COSEGIC LIMITED

active Company number 04954156

Private Limited by Shares · Incorporated on 5th Nov 2003

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SIC code: 82990
Registered office: London, EC4N 6HL
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

COSEGIC LIMITED is a private limited by shares company based in London. It was incorporated on 5th Nov 2003 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

2 Directors View directors

41 Companies at address View all 146 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

82990 — Other business support service activities n.e.c.

Property intelligence

Latest sale price in EC4N 6HL £52,500,000 as of 29th Oct 2021 View postcode page

Average price (all time) £52,500,000

Average price (since 2016) £52,500,000

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Adam Holden	Director	2nd Mar 2023		British	View profile
Martin Smith	Director	1st Apr 2026		British	View profile
Cosegic Finance Limited.	Corporate PSC	2nd Mar 2021	—	—	View profile
Benedict Martin Joseph Mason (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 40

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DF ADVISORY SERVICES LIMITED	16805354	23rd Oct 2025	active
HAMSARD 3777 LIMITED	15876344	5th Aug 2024	active
HAMSARD 3782 LIMITED	15876333	5th Aug 2024	active
HAMSARD 3776 LIMITED	15876257	5th Aug 2024	active
HAMSARD 3778 LIMITED	15876340	5th Aug 2024	active

Showing the latest 5 of 40 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 5th Nov 2003
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Full
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

5th Nov 2003 Company incorporated
5th Nov 2003 FORMATION DIRECTOR LIMITED appointed as Corporate nominee director
5th Nov 2003 FORMATION SECRETARY LIMITED appointed as Corporate nominee secretary
25th Nov 2003 FORMATION DIRECTOR LIMITED resigned as Corporate nominee director
25th Nov 2003 FORMATION SECRETARY LIMITED resigned as Corporate nominee secretary
25th Nov 2003 Iain Stephen appointed as Director
25th Nov 2003 Antony Worthy appointed as Secretary
1st Aug 2004 Robert Denton appointed as Director
15th Sep 2004 Robert Denton resigned as Director
20th Jul 2005 Benedict Mason appointed as Director
20th Jul 2005 Antony Worthy resigned as Secretary
20th Jul 2005 Benedict Mason appointed as Secretary
16th Feb 2007 Benedict Mason resigned as Secretary
16th Feb 2007 Rupert Reid appointed as Secretary
1st Feb 2008 Rupert Reid resigned as Secretary
2nd Apr 2013 Iain Stephen resigned as Director
2nd Apr 2013 Iain Stephen appointed as Secretary
6th Apr 2016 Benedict Martin Joseph Mason appointed as PSC
25th Feb 2020 Iain Stephen appointed as Director
15th Jun 2020 Philip Naughton appointed as Director
2nd Mar 2021 Benedict Mason resigned as Director
2nd Mar 2021 Iain Stephen resigned as Director
2nd Mar 2021 Iain Stephen resigned as Secretary
2nd Mar 2021 Cosegic Finance Limited. appointed as Corporate PSC
2nd Mar 2021 Benedict Martin Joseph Mason ceased to be a PSC
2nd Mar 2023 Adam Holden appointed as Director
10th Apr 2025 Philip Naughton resigned as Director
10th Apr 2025 Benjamin Cook appointed as Director
5th Nov 2025 Confirmation statement made up
1st Apr 2026 Martin Smith appointed as Director
1st Apr 2026 Benjamin Cook resigned as Director
31st Dec 2026 Next accounts due

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