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Companies/12672104

Cosmos Bidco Limited

Dormant Company · Watford

ActiveUnited KingdomIncorporated 2020Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Cosmos Midco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-07-16 · No cessation recorded

Source record 141186792
Show 1 ceased record
Squire Patton Boggs Directors LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-06-15 · Ceased 2020-07-16

Source record 137568210

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical
JS
Jonathan SlupekCurrent director
Appointed 2025-12-31
+14 others
EH
Edward HealeCurrent director
Appointed 2020-07-30 · 6 yrs · Director
+22 others
PM
Paul MccreadieCurrent director
Appointed 2020-07-16 · 6 yrs · Director
+4 others
Show 8 historical appointments
KH
Kassir Hussain KayaniResigned director
Resigned 2020-07-30 · Director
PH
Philip HollettResigned director
Resigned 2020-07-30 · 2 yrs · Director
TL
Thomas LeighResigned director
Resigned 2020-07-30 · 5 yrs · Director
SB
Simon BanksResigned director
Resigned 2020-07-30 · 5 yrs · Director
DB
Daniel BaileyResigned director
Resigned 2020-07-16 · Director
CorpSquire Patton Boggs Secretaries LimitedResigned secretary
Resigned 2020-06-15
CorpSquire Patton Boggs Directors LimitedResigned director
Resigned 2020-06-15
JJ
Jonathan JonesResigned director
Resigned 2020-06-15 · Solicitor

Board profile

People with appointments
3
Directors assessed
3
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active