Cosmi Realisations Limited

Active00512868 Private limited company
Incorporated
31 October 1952 (74 years)
Previously known as
Cockburn Smithes & Co Limited (until 20 April 2010)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
Part Second Floor
UK House
2
Great Titchfield Street
London
W1D 1NN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 27 August 2025
Also at Concord Copyrights No.1 Limited, Semrush UK Ltd., Druva Europe Limited · more companies
Director · Appointed 1 March 2022
Also at Beam Suntory UK Limited, Beam Suntory Operations Limited, Beam Suntory UK Holdings Limited · more companies
British
Born September 1972 (54)
Director · Appointed 30 October 2010
Also at Beam Suntory UK Holdings Limited, Thomas Lowndes & Co. Limited, Hob Realisations Limited · more companies
Spanish
Born February 1974 (52)
Officer history (38 former)
27 August 2025
Appointed Csc Cls (UK) Limited as Corporate Secretary
27 August 2025
Resigned Corporation Service Company (UK) Limited as Corporate Secretary
1 March 2022
Appointed Bailey, Angela Isabella as Director
1 March 2022
Resigned Yamada, Noriyuki as Director
10 February 2020
Appointed Yamada, Noriyuki as Director
10 February 2020
Resigned Assi, Nadim as Director
19 December 2019
Appointed Corporation Service Company (UK) Limited as Corporate Secretary
1 January 2018
Resigned Greenow, Pryce William David as Director
28 August 2015
Resigned Lycidas Secretaries Limited as Corporate Nominee Secretary
27 July 2015
Resigned Baladi, Albert as Director
27 July 2015
Appointed Greenow, Pryce William David as Director
1 October 2013
Appointed Assi, Nadim as Director
1 October 2013
Resigned Mckay, Paul Matthew as Director
16 March 2011
Appointed Baladi, Albert as Director
16 March 2011
Resigned Gaynor, Donard Patrick Thomas as Director
30 October 2010
Resigned Stordy, Jonathan Grantly as Director
30 October 2010
1 January 2010
Appointed Mckay, Paul Matthew as Director
31 December 2009
Resigned Mills, Philip Edward as Director
25 November 2008
Appointed Stordy, Jonathan Grantly as Director
19 November 2008
Resigned Kapolnek, Ronald George as Director
15 August 2006
Appointed Lycidas Secretaries Limited as Corporate Nominee Secretary
15 August 2006
Resigned Mckeown, Rhona Christine as Secretary
27 January 2006
Resigned Fitzsimons, Ian Terence as Director
27 January 2006
Resigned Mains, Thomas Gordon as Director
27 January 2006
Appointed Gaynor, Donard Patrick Thomas as Director
27 January 2006
Appointed Kapolnek, Ronald George as Director
27 January 2006
Appointed Mills, Philip Edward as Director
27 January 2006
Resigned Armstrong, Philippa as Secretary
27 January 2006
Appointed Mckeown, Rhona Christine as Secretary
23 September 2005
Resigned Giles, Nicholas David Martin as Secretary
23 September 2005
Appointed Armstrong, Philippa as Secretary
7 September 2005
Appointed Fitzsimons, Ian Terence as Director
7 September 2005
Resigned Lyster, Peter John as Director
26 July 2005
Resigned Brown, Charles Bennett as Director
7 January 2005
Appointed Giles, Nicholas David Martin as Secretary
7 January 2005
Resigned Hughes, Sarah Helen as Secretary
22 May 2003
Appointed Brown, Charles Bennett as Director
22 May 2003
Appointed Hughes, Sarah Helen as Secretary
22 May 2003
Resigned Brown, Charles Bennett as Secretary
22 May 2003
Resigned Quaranto, Leonard Anthony as Director
28 August 2001
Appointed Quaranto, Leonard Anthony as Director
28 August 2001
Resigned Kelley, Russell Phelps as Director
28 August 2001
Resigned Cobb, Peter Michael as Director
4 May 2001
Resigned Burrell, Peter Martin as Director
4 May 2001
Appointed Lyster, Peter John as Director
4 May 2001
Resigned Hetherington, Graham Charles as Director
4 May 2001
Appointed Brown, Charles Bennett as Secretary
4 May 2001
Appointed Kelley, Russell Phelps as Director
4 May 2001
Resigned Mains, Thomas Gordon as Secretary
27 April 2000
Appointed Burrell, Peter Martin as Director
27 April 2000
Resigned Mitchell, David Smith as Director
31 August 1999
Appointed Hetherington, Graham Charles as Director
31 August 1999
Resigned Bennett, Michael Peter as Director
31 December 1997
Resigned Artis, Iain Norris James as Director
30 June 1997
Resigned Wood, Peter Adrian Kinnear as Director
10 March 1997
Appointed Mitchell, David Smith as Director
10 March 1997
Appointed Bennett, Michael Peter as Director
31 January 1997
Resigned Hetherington, Graham Charles as Director
6 August 1996
Appointed Hetherington, Graham Charles as Director
1 July 1996
Resigned Wooters, Joseph Michael as Secretary
1 July 1996
Resigned Wooters, Joseph Michael as Director
8 January 1996
Appointed Mains, Thomas Gordon as Director
8 January 1996
Appointed Artis, Iain Norris James as Director
8 January 1996
Appointed Mains, Thomas Gordon as Secretary
30 November 1995
Resigned Smith, Graham Hammond as Director
14 March 1995
Appointed Wood, Peter Adrian Kinnear as Director
14 March 1995
Resigned Rosewell, Peter William as Director
31 August 1994
Appointed Wooters, Joseph Michael as Secretary
31 August 1994
Resigned Tomlinson, John Michael as Secretary
31 August 1994
Resigned Tomlinson, John Michael as Director
31 August 1994
Appointed Wooters, Joseph Michael as Director
2 August 1993
Resigned Wilson, Bruce Duncan as Director
5 February 1993
Appointed Smith, Graham Hammond as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 5608446

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Beam Suntory UK Holdings Limited
Beam Management UK Limited Owns 75–100% of shares
Beam Suntory UK Limited Owns 75–100% of shares
Beam Global Distribution (UK) Limited Owns 75–100% of shares
Beam Suntory Operations Limited Owns 75–100% of shares
Suntory Global Spirits Finance UK Limited Owns 75–100% of shares
Beam UK Pension Plan Trustee Limited Owns 75–100% of shares
Cosmi Realisations Limited This company Owns 75–100% of shares
D. Johnston & Company (Laphroaig) Limited Owns 75–100% of shares
Hob Realisations Limited Owns 75–100% of shares
John Harvey & Sons (UK) Limited Owns 75–100% of shares
John Harvey & Sons,limited Owns 75–100% of shares
Thomas Lowndes & Co. Limited Owns 75–100% of shares
Wm. Teacher & Sons, Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 June 2026Confirmation statement with no updates1 June 2026
4 December 2025Change of details for a person with significant control
2 December 2025Change of details for a person with significant control
26 September 2025Accounts for a dormant company31 December 2024
27 August 2025Appointment of a secretary
Show all recent filings

Some other companies at this address

Beam Global Distribution (UK) Limited
Beam Management UK Limited
Beam Suntory Operations Limited
Beam Suntory UK Holdings Limited
Beam Suntory UK Limited
Beam UK Pension Plan Trustee Limited

Other companies in this industry

Rotherham
Lutterworth
London
Beckenham
Falkirk
Knutsford

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?