Cosdo SUB General Partner Limited
Company 13970479 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Steve Xuereb Director · appointed 2023
- Johnston, Simon John, Mr. Director · appointed 2022
- Hirenkumar Patel Director · appointed 2023
First-time vs portfolio directors
Portfolio (3)
- Steve Xuereb Director · appointed 2023
- Johnston, Simon John, Mr. Director · appointed 2022
- Hirenkumar Patel Director · appointed 2023
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- MPS Property Holding Limited 2 shared directors
- Bcsss Property Holding Limited 2 shared directors
- EID (Nominee) Limited 2 shared directors
- Greengate (Manchester) Nominee Limited 2 shared directors
- Rmpp Leggar Limited 2 shared directors
- Victoria Spaces (UK) LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 13970479 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/03/2022 |
| Address | 78 ST. JAMES'S STREET, LONDON, SW1A 1JB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Cosdo Master General Partner Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-04 - Lasalle Funds General Partner LTD ceased 2022-04-04
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-11
Officers (10)
- Steve Xuereb Director · appointed 2023
- Hirenkumar Patel Director · appointed 2023
- Johnston, Simon John, Mr. Director · appointed 2022
- Altum Secretaries Limited Secretary · appointed 2022
Show 6 former officers
- James Michael Boyd Phillips Director · appointed 2022 · resigned 2023
- Tim Frost Director · appointed 2022 · resigned 2023
- Sophie Anne Simmonds Director · appointed 2022 · resigned 2024
- Mark Reid Director · appointed 2022 · resigned 2022
- Andrew James Meyrick Director · appointed 2022 · resigned 2022
- Deborah Jayne Metters Secretary · appointed 2022 · resigned 2022
Directors and officers on the Companies House record, current and former.
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