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Nom

Cosdo SUB General Partner Limited
Adresse
78 St. James's Street
London
SW1A 1JB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13970479 Show on Companies House
Accountstotal-exemption-full

Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
Statut de Sociétéactive
KYC Check
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Cosdo Master General Partner Limited Status: Active Notified: 04/04/2022 Companies House Number: Sc725830 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Lasalle Funds General Partner Ltd Status: Ceased Notified: 11/03/2022 Ceased: 04/04/2022 Companies House Number: 04598563 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Johnston, Simon John 103 Wigmore Street, London, England Status: Active Notified: 14/04/2022 Date of Birth: 12/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Patel, Hirenkumar London, England Status: Active Notified: 11/12/2023 Occupation: Head Of Debt And Value-Add Role: Director Country of Residence: England Nationality: British
    Secretaries Limited, Altum Castle Street, Jersey, Jersey Status: Active Notified: 14/04/2022 Role: Secretary
    Simmonds, Sophie Anne London, England Status: Active Notified: 14/04/2022 Date of Birth: 09/1980 Occupation: Fund Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Xuereb, Steve London, England Status: Active Notified: 11/12/2023 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: Maltese
    Boyd-Phillips, James Michael London, England Status: Ceased Notified: 14/04/2022 Ceased: 30/10/2023 Date of Birth: 03/1971 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Frost, Tim London, England Status: Ceased Notified: 14/04/2022 Ceased: 11/12/2023 Date of Birth: 09/1982 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British