COSMOS MIDCO LIMITED

Company summary

Company number: 12672064
Status: ACTIVE
Incorporated / age: 15 June 20206 years
Registered office: Building 4, Croxley Park, Hatters Lane, Watford, WD18 8YF, England
Accounts due: 31 December 2026
Confirmation statement due: 28 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 14:03 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Building 4, Croxley Park, Hatters Lane, Watford, WD18 8YF, England
Nature of business
Dormant Company
Previous company names
FIRE MIDCO LIMITED
HAMSARD 3570 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HEALE, Edward Christopher Fairfax ACTIVE	Director	30 Jul 2020		United Kingdom	July 1973	Building 4, Croxley Park, Hatters Lane, Watford, WD18 8YF, England
MCCREADIE, Paul Dominic Ian ACTIVE	Director	16 Jul 2020		United Kingdom	February 1979	Eci Partners Llp, Brettenham House, Lancaster Place, London, WC2E 7EN, England
SLUPEK, Jonathan ACTIVE	Director	31 Dec 2025		United Kingdom	August 1985	Building 4, Croxley Park, Hatters Lane, Watford, WD18 8YF, England
SQUIRE PATTON BOGGS SECRETARIES LIMITED RESIGNED	Secretary	15 Jun 2020	16 Jul 2020			7, Devonshire Square, London, EC2M 4YH, United Kingdom
BAILEY, Daniel James RESIGNED	Director	16 Jul 2020	30 Jul 2020	United Kingdom	March 1988	Eci Partners Llp, Brettenham House, Lancaster Place, London, WC2E 7EN, England
BANKS, Simon James RESIGNED	Director	30 Jul 2020	30 Sep 2025	United Kingdom	April 1967	Building 4, Croxley Park, Hatters Lane, Watford, WD18 8YF, England
HOLLETT, Philip Stevenson RESIGNED	Director	30 Jul 2020	31 Mar 2023	England	August 1961	Salamander Quay, West Park Lane, Harefield, Uxbridge, Middlesex, UB9 6NZ, England
HUSSAIN KAYANI, Kassir RESIGNED	Director	30 Jul 2020	30 Apr 2021	England	September 1971	Building 4, Croxley Park, Hatters Lane, Watford, WD18 8YF, England
JONES, Jonathan James RESIGNED	Director	15 Jun 2020	16 Jul 2020	United Kingdom	October 1967	7, Devonshire Square, London, EC2M 4YH, United Kingdom
LEIGH, Thomas William Elliott RESIGNED	Director	30 Jul 2020	31 Dec 2025	England	November 1971	Building 4, Croxley Park, Hatters Lane, Watford, WD18 8YF, England
SQUIRE PATTON BOGGS DIRECTORS LIMITED RESIGNED	Director	15 Jun 2020	16 Jul 2020			7, Devonshire Square, London, EC2M 4YH, United Kingdom

HEALE, Edward Christopher Fairfax ACTIVE
Role: Director
Appointed on: 30 Jul 2020
Country of Residence: United Kingdom
Date of birth: July 1973
Address: Building 4, Croxley Park, Hatters Lane, Watford, WD18 8YF, England

MCCREADIE, Paul Dominic Ian ACTIVE
Role: Director
Appointed on: 16 Jul 2020
Country of Residence: United Kingdom
Date of birth: February 1979
Address: Eci Partners Llp, Brettenham House, Lancaster Place, London, WC2E 7EN, England

SLUPEK, Jonathan ACTIVE
Role: Director
Appointed on: 31 Dec 2025
Country of Residence: United Kingdom
Date of birth: August 1985
Address: Building 4, Croxley Park, Hatters Lane, Watford, WD18 8YF, England

SQUIRE PATTON BOGGS SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 15 Jun 2020
Resigned on: 16 Jul 2020
Address: 7, Devonshire Square, London, EC2M 4YH, United Kingdom

BAILEY, Daniel James RESIGNED
Role: Director
Appointed on: 16 Jul 2020
Resigned on: 30 Jul 2020
Country of Residence: United Kingdom
Date of birth: March 1988
Address: Eci Partners Llp, Brettenham House, Lancaster Place, London, WC2E 7EN, England

BANKS, Simon James RESIGNED
Role: Director
Appointed on: 30 Jul 2020
Resigned on: 30 Sep 2025
Country of Residence: United Kingdom
Date of birth: April 1967
Address: Building 4, Croxley Park, Hatters Lane, Watford, WD18 8YF, England

HOLLETT, Philip Stevenson RESIGNED
Role: Director
Appointed on: 30 Jul 2020
Resigned on: 31 Mar 2023
Country of Residence: England
Date of birth: August 1961
Address: Salamander Quay, West Park Lane, Harefield, Uxbridge, Middlesex, UB9 6NZ, England

HUSSAIN KAYANI, Kassir RESIGNED
Role: Director
Appointed on: 30 Jul 2020
Resigned on: 30 Apr 2021
Country of Residence: England
Date of birth: September 1971
Address: Building 4, Croxley Park, Hatters Lane, Watford, WD18 8YF, England

JONES, Jonathan James RESIGNED
Role: Director
Appointed on: 15 Jun 2020
Resigned on: 16 Jul 2020
Country of Residence: United Kingdom
Date of birth: October 1967
Address: 7, Devonshire Square, London, EC2M 4YH, United Kingdom

LEIGH, Thomas William Elliott RESIGNED
Role: Director
Appointed on: 30 Jul 2020
Resigned on: 31 Dec 2025
Country of Residence: England
Date of birth: November 1971
Address: Building 4, Croxley Park, Hatters Lane, Watford, WD18 8YF, England

SQUIRE PATTON BOGGS DIRECTORS LIMITED RESIGNED
Role: Director
Appointed on: 15 Jun 2020
Resigned on: 16 Jul 2020
Address: 7, Devonshire Square, London, EC2M 4YH, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Oct 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Sep 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jul 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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