Como Group Limited

Active04643572 Private limited company
Incorporated
21 January 2003 (23 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
155 Moorgate
London
EC2M 6XB

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 September 2025
British
Born February 1965 (61)
Musgrove, Robert Hugh
Secretary · Appointed 31 December 2024
Director · Appointed 25 July 2024
British
Born March 1976 (50)
Officer history (18 former)
12 September 2025
Resigned Ward, Stewart Anthony as Director
12 September 2025
Appointed Millett, Jason David as Director
31 December 2024
Appointed Musgrove, Robert Hugh as Secretary
31 December 2024
Resigned Pate, Carolyn as Secretary
1 October 2024
Resigned Penlington, Lee James as Director
25 July 2024
Appointed Harris, Steven James as Director
1 April 2021
Appointed Ward, Stewart Anthony as Director
1 April 2021
Resigned Castle, Mark as Director
12 July 2017
Appointed Pate, Carolyn as Secretary
27 June 2017
Resigned Mangan, Eloise Jane as Secretary
27 January 2014
Appointed Castle, Mark as Director
31 December 2013
Resigned Root, Stephen Leonard as Director
22 January 2013
Appointed Mangan, Eloise Jane as Secretary
22 January 2013
Resigned Wade, Jarlath Delphene as Secretary
8 June 2012
Resigned Harris, Robin Geoffrey as Director
29 August 2008
Resigned Kenny, Damien Francis as Director
1 January 2007
Appointed Wade, Jarlath Delphene as Secretary
31 December 2006
Resigned Chitty, Anthony Stuart as Secretary
12 July 2006
Appointed Harris, Robin Geoffrey as Director
31 March 2006
Resigned Vaughan, David Keith as Director
31 March 2006
Resigned Pycroft, Stephen Gerard as Director
15 November 2005
Appointed Root, Stephen Leonard as Director
1 August 2005
Appointed Penlington, Lee James as Director
21 June 2005
Appointed Chitty, Anthony Stuart as Secretary
20 June 2005
Resigned De Freitas, Maria Teresa as Secretary
5 January 2004
Appointed De Freitas, Maria Teresa as Secretary
22 December 2003
Resigned Dunleavy, Ann Geraldine as Secretary
3 November 2003
Appointed Vaughan, David Keith as Director
3 November 2003
Resigned Stanley, Neil Alexander as Director
3 November 2003
Appointed Pycroft, Stephen Gerard as Director
31 August 2003
Resigned Hamilton, Nicholas as Director
21 January 2003
Resigned Alpha Secretarial Limited as Corporate Nominee Secretary
21 January 2003
Appointed Alpha Direct Limited as Corporate Nominee Director
21 January 2003
Resigned Alpha Direct Limited as Corporate Nominee Director
21 January 2003
Appointed Hamilton, Nicholas as Director
21 January 2003
Appointed Stanley, Neil Alexander as Director
21 January 2003
Appointed Dunleavy, Ann Geraldine as Secretary
21 January 2003
Appointed Alpha Secretarial Limited as Corporate Nominee Secretary
21 January 2003
Appointed Kenny, Damien Francis 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
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02410626

Holdings 3

Companies where Como Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Confirmation statement with no updates1 September 2026
4 August 2026Confirmation statement with no updates4 August 2026
17 November 2025Termination of appointment of a director
18 September 2025Appointment of a director
19 August 2025Other filing
Show all recent filings

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