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Companies House/London/Company profile

COUSINS GROUP LIMITED

Active
07629419·incorporated 2011-05-10

COUSINS GROUP LIMITED is an active UK private limited company, incorporated on 10 May 2011 at Companies House (number 07629419; OpenRegistry canonical ID GB-07629419-cousins-group-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-05-10
Registered Address
SUITE 440 CHINA WORKS, BLACK PRINCE ROAD, LONDON, SE1 7SJ, ENGLAND
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-05-10. Next confirmation statement due 2026-05-24.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

COUSINS GROUP LIMITED has 1 person with significant control on file:

  • Cousins Trustees Limited (England reg. 15936445). Notified 2024-10-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Benjamin Doherty born 1978 resident in England, British national. Notified 2020-08-17. Ceased 2022-07-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Robert Charles Cousins born 1951 resident in England, British national. Notified 2016-04-06. Ceased 2024-10-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Claire Frances Cousins born 1967 resident in England, British national. Notified 2016-04-06. Ceased 2024-10-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

COUSINS GROUP LIMITED has previously traded as:

  • COUSINS GROUP (CONTRACTORS) LTD (until 2020-07-10)

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