COSEGIC MIDCO LIMITED

Key Data

Status

Active

Company No.

13150262

Incorporation date

21/01/2021

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/10/2022)

26/01/2026

Confirmation statement made on 2026-01-20 with no updates

View PDF (3 pages)

17/10/2025

Full accounts made up to 2025-03-31

View PDF (19 pages)

16/04/2025

Termination of appointment of Philip Naughton as a director on 2025-04-10

View PDF (1 pages)

31/01/2025

Confirmation statement made on 2025-01-20 with no updates

View PDF (3 pages)

22/01/2025

Change of details for Compliancy Holdco Limited as a person with significant control on 2023-05-04

View PDF (2 pages)

20/12/2024

Accounts for a medium company made up to 2024-03-31

View PDF (18 pages)

08/07/2024

Registered office address changed from C/O Mml Capital Partners Llp Orion House 5 Upper St. Martin's Lane London WC2H 9EA England to 4th Floor Cannon Place 78 Cannon Street London EC4N 6HL on 2024-07-08

View PDF (1 pages)

09/05/2024

Termination of appointment of Scott Alexander James Bannerman as a director on 2024-05-02

View PDF (1 pages)

09/05/2024

Registered office address changed from 4th Floor 78 Cannon Street London EC4N 6HL to C/O Mml Capital Partners Llp Orion House 5 Upper St. Martin's Lane London WC2H 9EA on 2024-05-09

View PDF (1 pages)

08/05/2024

Registration of charge 131502620001, created on 2024-05-02

View PDF (13 pages)

25/01/2024

Confirmation statement made on 2024-01-20 with no updates

View PDF (3 pages)

13/12/2023

Accounts for a small company made up to 2023-03-31

View PDF (8 pages)

04/05/2023

Certificate of change of name

View PDF (3 pages)

27/03/2023

Appointment of Mr Adam Christopher Holden as a director on 2023-03-03

View PDF (2 pages)

19/01/2023

Confirmation statement made on 2023-01-20 with no updates

View PDF (3 pages)

30/12/2022

Accounts for a small company made up to 2022-03-31

View PDF (8 pages)

17/10/2022

Change of details for Compliancy Holdco Limited as a person with significant control on 2022-08-18

View PDF (2 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

20/01/2027

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
0
738.23K
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Naughton, Philip	Director	02/03/2021 - 10/04/2025	5
Bannerman, Scott Alexander James	Director	22/02/2021 - 02/05/2024	19
Phillips, George Brian	Director	02/03/2021 - 12/04/2021	42
Holden, Adam Christopher	Director	03/03/2023 - Present	11
Farmer, Alexander Stuart	Director	21/01/2021 - 22/02/2021	18

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About COSEGIC MIDCO LIMITED

COSEGIC MIDCO LIMITED is an(a) Active company incorporated on 21/01/2021 with the registered office located at 4th Floor Cannon Place, 78 Cannon Street, London EC4N 6HL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COSEGIC MIDCO LIMITED?

COSEGIC MIDCO LIMITED is currently Active. It was registered on 21/01/2021 .

Where is COSEGIC MIDCO LIMITED located?

COSEGIC MIDCO LIMITED is registered at 4th Floor Cannon Place, 78 Cannon Street, London EC4N 6HL.

What does COSEGIC MIDCO LIMITED do?

COSEGIC MIDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for COSEGIC MIDCO LIMITED?

The latest filing was on 26/01/2026: Confirmation statement made on 2026-01-20 with no updates.