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Companies House/London/Company profile

ILLUSTRATION OF COSMOS HOLDING LTD

Active
13811322·incorporated 2021-12-21

ILLUSTRATION OF COSMOS HOLDING LTD is an active UK private limited company, incorporated on 21 December 2021 at Companies House (number 13811322; OpenRegistry canonical ID GB-13811322-illustration-of-cosmos-holding-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode EC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-12-21
Registered Address
3RD FLOOR, 86-90 PAUL STREET, LONDON, EC2A 4NE, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-18. Next confirmation statement due 2026-08-01.

Persons with significant control

ILLUSTRATION OF COSMOS HOLDING LTD has 1 person with significant control on file:

  • Ms Lili Rose Adrian born 1984 resident in United Kingdom, British national. Notified 2021-12-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

ILLUSTRATION OF COSMOS HOLDING LTD has previously traded as:

  • ILLUSTRATION OF COSMOS LTD (until 2022-11-18)

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