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Nom	Cosmos Topco Limited
Adresse	Building 4, Croxley Park Hatters Lane Watford WD18 8YF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12675499 Show on Companies House
Accounts	group last accounts made up to 31 mars 2022
Activité (Code NAF)	99999 Dormant Company
Statut de Société	active
Noms Précédents	Fire Topco Limited Hamsard 3569 Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Squire Patton Boggs Directors Limited Status: Ceased Notified: 16/06/2020 Ceased: 16/07/2020 Companies House Number: 02806502 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Banks, Simon James Watford, England Status: Active Notified: 30/07/2020 Date of Birth: 04/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Heale, Edward Christopher Fairfax Watford, England Status: Active Notified: 30/07/2020 Date of Birth: 07/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Kent, Steven Williams James Watford, England Status: Active Notified: 27/11/2020 Date of Birth: 03/1962 Occupation: Chairman Role: Director Country of Residence: England Nationality: British

Leigh, Thomas William Elliott Watford, England Status: Active Notified: 30/07/2020 Date of Birth: 11/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mccreadie, Paul Lancaster Place, London, England Status: Active Notified: 16/07/2020 Date of Birth: 02/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Bailey, Daniel Lancaster Place, London, England Status: Ceased Notified: 16/07/2020 Ceased: 30/07/2020 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Robertson, Steven Watford, England Status: Ceased Notified: 26/03/2021 Ceased: 30/10/2024 Date of Birth: 10/1966 Occupation: Chief Technology Officer Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Cosmos Midco Limited Status: Active Notified: 16/07/2020 Companies House Number: 12672064 Nature of Control