Cosmos Topco Limited

Active12675499 Private limited company
Incorporated
16 June 2020 (6 years)
Previously known as
Fire Topco Limited (until 31 August 2020)
Hamsard 3569 Limited (until 17 July 2020)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Accounts type
Full
Region
East of England
Address
Building 4
Croxley Park
Hatters Lane
Watford
WD18 8YF

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
29 June 2027
Last conf. stmt
15 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 31 December 2025
British
Born August 1985 (41)
Kent, Steven Williams James
Director · Appointed 27 November 2020
British
Born March 1962 (64)
Director · Appointed 30 July 2020
British
Born July 1973 (53)
Director · Appointed 16 July 2020
British
Born February 1979 (47)
Officer history (9 former)
31 December 2025
Resigned Leigh, Thomas William Elliott as Director
31 December 2025
Appointed Slupek, Jonathan as Director
30 September 2025
Resigned Banks, Simon James as Director
30 October 2024
Resigned Robertson, Steven as Director
31 March 2023
Resigned Hollett, Philip Stevenson as Director
30 April 2021
Resigned Hussain Kayani, Kassir as Director
26 March 2021
Appointed Robertson, Steven as Director
27 November 2020
Appointed Kent, Steven Williams James as Director
30 July 2020
Appointed Banks, Simon James as Director
30 July 2020
Resigned Bailey, Daniel James as Director
30 July 2020
Appointed Hussain Kayani, Kassir as Director
30 July 2020
Appointed Hollett, Philip Stevenson as Director
30 July 2020
Appointed Leigh, Thomas William Elliott as Director
30 July 2020
Appointed Heale, Edward Christopher Fairfax as Director
16 July 2020
Appointed Bailey, Daniel James as Director
16 July 2020
Appointed Mccreadie, Paul Dominic Ian as Director
16 July 2020
Resigned Squire Patton Boggs Secretaries Limited as Corporate Secretary
16 July 2020
Resigned Jones, Jonathan James as Director
16 July 2020
Resigned Squire Patton Boggs Directors Limited as Corporate Director
16 June 2020
Appointed Squire Patton Boggs Secretaries Limited as Corporate Secretary
16 June 2020
Appointed Jones, Jonathan James as Director
16 June 2020
Appointed Squire Patton Boggs Directors Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 30 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16559639

Holdings 1

Companies where Cosmos Topco Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
16 July 2020
Ceased Squire Patton Boggs Directors Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Resolutions
21 October 2026Statement of capital following an allotment of shares

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