Olswang Cosec Limited

Active04051235 Private limited company
Incorporated
11 August 2000 (26 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
Cannon Place
78
Cannon Street
London
EC4N 6AF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 August 2027
Last conf. stmt
11 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2026
Also at CMS (Uae) LLP, CMS Cameron McKenna Nabarro Olswang (Singapore) LLP, CMS Cameron McKenna Nabarro Olswang Services Limited · more companies
British
Born January 1979 (47)
Officer history (14 former)
1 April 2026
Appointed Bell, Adrian James as Director
31 March 2026
31 March 2025
Resigned Bertram, Mark Hugh David as Director
31 May 2023
Appointed Millar, Stephen Samuel Alexander as Director
31 May 2023
Resigned Olswang Directors 1 Limited as Corporate Director
31 May 2023
Resigned Olswang Directors 2 Limited as Corporate Nominee Director
30 April 2019
Resigned Mackie, Christopher Alan as Director
28 February 2019
Resigned Devereux, Mark Jonathan as Director
2 September 2016
Resigned Mcdonald, Duncan Francis as Director
30 April 2016
Resigned Rosen, Stephen Howard as Director
30 October 2015
Resigned Morjaria, Asha as Secretary
24 June 2015
Appointed Bertram, Mark Hugh David as Director
24 June 2015
Appointed Mcdonald, Duncan Francis as Director
31 March 2015
4 November 2014
Appointed Rosen, Stephen Howard as Director
4 November 2014
Appointed Mackie, Christopher Alan as Director
4 November 2014
24 October 2014
Resigned Stewart, David St John as Director
7 September 2010
Appointed Devereux, Mark Jonathan as Director
7 September 2010
Appointed Stewart, David St John as Director
20 August 2001
Appointed Morjaria, Asha as Secretary
20 August 2001
Resigned Allen, Stephen as Secretary
10 October 2000
Appointed Olswang Directors 1 Limited as Corporate Director
10 October 2000
Appointed Olswang Directors 2 Limited as Corporate Nominee Director
10 October 2000
Resigned Allen, Stephen as Director
10 October 2000
Resigned Munslow, Kevin as Director
11 August 2000
Appointed Allen, Stephen as Director
11 August 2000
Appointed Munslow, Kevin as Director
11 August 2000
Appointed Allen, Stephen as Secretary

Ownership 1 active

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

Corporate entity · Notified 7 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15532347
Former controllers (2)
7 November 2024
Ceased CMS Cameron McKenna Holdings Limited — Owns 75–100% of shares
21 November 2022
Ceased Olswang Nominees Limited — Owns 75–100% of shares

Group structure 25 companies

Ownership group derived from the Companies House PSC register

CMS Cameron McKenna Nabarro Olswang LLP
Cannon Place Holdings Limited Owns 75–100% of shares
Cameron McKenna Limited Owns 75–100% of shares
CMS (Nominees) Limited Owns 75–100% of shares
CMS Israel LLP Holds 75–100% of voting rights
Intercede 1568 Limited Proposed for strike-offOwns 75–100% of shares
CMS Cameron McKenna Holdings Limited Owns 75–100% of shares
CMS Cameron McKenna Nabarro Olswang Services Limited Owns 75–100% of shares
Dundas & Wilson LLP Right to appoint and remove members
Dundas & Wilson Staff Pension Trustee Limited Owns 75–100% of shares
Eagle Place Services Limited DissolvedOwns 75–100% of shares
Eagle Place Trustees Limited Owns 75–100% of shares
Law Now Limited Status not confirmedOwns 75–100% of shares
Mitre Secretaries Limited Owns 75–100% of shares
Relevant Retail Reit Limited Status not confirmedOwns 75–100% of shares
Modular Security Centres Limited Status not confirmedOwns 75–100% of shares
Nabarro LLP Right to appoint and remove members
Olswang Cosec Limited This company Owns 75–100% of shares
Olswang LLP Right to appoint and remove members
Twenty-Eight Nominees Limited Owns 75–100% of shares
CMS (Uae) LLP Has significant influence or control
CMS Cameron McKenna Nabarro Olswang (Singapore) LLP Holds 75–100% of voting rights
Sharereporter Ltd Owns 25–50% of shares
Stratton Street Trustees Limited Has significant influence or control
TKB Registrars Limited Status not confirmedHas significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Confirmation statement with no updates11 August 2026
10 April 2026Appointment of a director
10 April 2026Termination of appointment of a director
11 November 2025Accounts for a dormant company31 March 2025
19 August 2025Confirmation statement with no updates11 August 2025
Show all recent filings

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