Introduction
Watch Company
C
COSDO MASTER GENERAL PARTNER LIMITED
COSDO MASTER GENERAL PARTNER LIMITED is an active company incorporated on 10 March 2022 with the registered office located in Glasgow. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. COSDO MASTER GENERAL PARTNER LIMITED was registered 4 years ago.(SIC: 68100)
Status
active
Active since 4 years ago
Company No
SC725830
LTD Company
Age
4 Years
Incorporated 10 March 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 12 September 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 March 2026 (Just now)
Submitted on 20 March 2026 (Just now)
Next Due
Due by 23 March 2027
For period ending 9 March 2027
Address
Clyde Offices 48 West George Street Glasgow, G2 1BP,
12 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
Director Left
Apr 22
Termination Director Company With Name T...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Owner Exit
Apr 22
Cessation Of A Person With Significant C...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Left
Apr 22
Termination Director Company With Name T...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Left
Mar 23
Termination Director Company With Name T...
Director Left
Jan 25
Termination Director Company With Name T...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
0
Funding
10
Officers
1
Ownership
0
Accounts
Officers
10
5 Active
5 Resigned
Name
Role
Appointed
Status
SECRETARIES LIMITED, Altum
ActiveLiberation House, JerseyJE1 1GL
Secretary
Appointed 08 Apr 2022
SECRETARIES LIMITED, Altum
Liberation House, JerseyJE1 1GL
Secretary
08 Apr 2022
Active
ALLEN, Catriona Louise
ActiveCurzon Street, LondonW1J 5HD
Born January 1973
Director
Appointed 08 Apr 2022
ALLEN, Catriona Louise
Curzon Street, LondonW1J 5HD
Born January 1973
Director
08 Apr 2022
Active
LEWIS, Christopher Philip
Active78 St. James's Street, LondonSW1A 1JB
Born March 1973
Director
Appointed 08 Apr 2022
LEWIS, Christopher Philip
78 St. James's Street, LondonSW1A 1JB
Born March 1973
Director
08 Apr 2022
Active
LOVELESS, William Blake
ActiveCurzon Street, LondonW1J 5HD
Born November 1979
Director
Appointed 08 Apr 2022
LOVELESS, William Blake
Curzon Street, LondonW1J 5HD
Born November 1979
Director
08 Apr 2022
Active
ROBINSON, Darren James
Active78 St James's Street, LondonSW1A 1JB
Born August 1979
Director
Appointed 25 Mar 2025
ROBINSON, Darren James
78 St James's Street, LondonSW1A 1JB
Born August 1979
Director
25 Mar 2025
Active
METTERS, Deborah Jayne
ResignedCurzon Street, LondonW1J 5HD
Secretary
Appointed 10 Mar 2022
Resigned 08 Apr 2022
METTERS, Deborah Jayne
Curzon Street, LondonW1J 5HD
Secretary
10 Mar 2022
Resigned 08 Apr 2022
Resigned
DRYER, Alistair Richard
Resigned48 West George Street, GlasgowG2 1BP
Born November 1973
Director
Appointed 20 Mar 2023
Resigned 31 Dec 2024
DRYER, Alistair Richard
48 West George Street, GlasgowG2 1BP
Born November 1973
Director
20 Mar 2023
Resigned 31 Dec 2024
Resigned
LISS, Lucinda
ResignedCurzon Street, LondonW1J 5HD
Born October 1971
Director
Appointed 08 Apr 2022
Resigned 20 Mar 2023
LISS, Lucinda
Curzon Street, LondonW1J 5HD
Born October 1971
Director
08 Apr 2022
Resigned 20 Mar 2023
Resigned
MEYRICK, Andrew James
ResignedCurzon Street, LondonW1J 5HD
Born August 1973
Director
Appointed 10 Mar 2022
Resigned 08 Apr 2022
MEYRICK, Andrew James
Curzon Street, LondonW1J 5HD
Born August 1973
Director
10 Mar 2022
Resigned 08 Apr 2022
Resigned
REID, Mark
ResignedCurzon Street, London
Born July 1978
Director
Appointed 10 Mar 2022
Resigned 08 Apr 2022
REID, Mark
Curzon Street, London
Born July 1978
Director
10 Mar 2022
Resigned 08 Apr 2022
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Curzon Street, LondonW1J 5HD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Mar 2022
Ceased 08 Apr 2022
Lasalle Funds General Partner Ltd
Curzon Street, LondonW1J 5HD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Mar 2022
Ceased 08 Apr 2022
Ceased
Filing History
26
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
14 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
9 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
21 March 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
12 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
12 April 2022
12 April 2022
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
12 April 2022
12 April 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
12 April 2022