Cosmos Newco Uk Limited LEICESTERSHIRE


Cosmos Newco Uk started in year 2012 as Private Limited Company with registration number 08147976. The Cosmos Newco Uk company has been functioning successfully for 12 years now and its status is active. The firm's office is based in Leicestershire at 14-16 Jubilee Drive. Postal code: LE11 5XS.

The firm has 2 directors, namely Davide R., Francoise R.. Of them, Francoise R. has been with the company the longest, being appointed on 25 June 2019 and Davide R. has been with the company for the least time - from 1 December 2022. As of 26 April 2024, there were 2 ex directors - Michel V., Jean-Marie L. and others listed below. There were no ex secretaries.

Cosmos Newco Uk Limited Address / Contact

Office Address 14-16 Jubilee Drive
Office Address2 Loughborough
Town Leicestershire
Post code LE11 5XS
Country of origin United Kingdom

Company Information / Profile

Registration Number 08147976
Date of Incorporation Wed, 18th Jul 2012
Industry Activities of head offices
End of financial Year 31st December
Company age 12 years old
Account next due date Sun, 31st Dec 2023 (117 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Thu, 10th Oct 2024 (2024-10-10)
Last confirmation statement dated Tue, 26th Sep 2023

Company staff

Davide R.

Position: Director

Appointed: 01 December 2022

Financiere Diamond Sas

Position: Corporate Director

Appointed: 12 March 2021

Francoise R.

Position: Director

Appointed: 25 June 2019

Michel V.

Position: Director

Appointed: 26 July 2012

Resigned: 25 June 2019

Financiere Cosmos

Position: Corporate Director

Appointed: 18 July 2012

Resigned: 12 March 2021

Jean-Marie L.

Position: Director

Appointed: 18 July 2012

Resigned: 26 July 2012

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As we identified, there is Diam International Sas from Les Mureaux, France. The abovementioned PSC is categorised as "an overseas corporate body" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Diam International Sas

40 Rue Pierre Curie, 78130 Les Mureaux, Les Mureaux, France

Legal authority French Law
Legal form Overseas Corporate Body
Country registered France
Place registered French Companies Registry
Registration number B431259159
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Group of companies' report and financial statements (accounts) made up to 2022/12/31
filed on: 10th, January 2024
Free Download (40 pages)

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