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COSMUR CONSTRUCTION (LONDON) LIMITED

Private limited company (Ltd.) Intermediate

Registration No.
01120797
Incorporation Date
1973-07-02
Company Type
Private limited company (Ltd.)
Address
Leicester, United Kingdom
Website
N/A
Source: Companies House

COSMUR CONSTRUCTION (LONDON) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01120797, and its current status with Companies House is intermediate. The company was incorporated on 2 July 1973 and lists its registered address as Leicester, United Kingdom. 4 shareholders are on record for COSMUR CONSTRUCTION (LONDON) LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 16 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

4

Four shareholders are currently on record for COSMUR CONSTRUCTION (LONDON) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is COSMUR HOLDINGS LIMITED, holding 30% — the largest recorded stake — followed by COSMUR HOLDINGS LIMITED at 30%; the remaining 2 shareholders shown hold smaller stakes.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
COSMUR HOLDINGS LIMITED 30% Companies House
COSMUR HOLDINGS LIMITED 30% Companies House
COSMUR HOLDINGS LIMITED 30% Companies House
COSMUR HOLDINGS LIMITED 10% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Four of the 5 officer records shown for COSMUR CONSTRUCTION (LONDON) LIMITED are current appointments, filed with Companies House. Syed Naeem (appointed 2014-04-30), Paul Conway (appointed 2018-05-18) and Hugo Dunnell (appointed 2019-02-01) all serve as Director; Paul Conway (appointed 2018-05-18) serves as Company Secretary. The remaining 1 record shown (Timothy Lane) is a former appointment that has since been resigned.

The register reports 16 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at COSMUR CONSTRUCTION (LONDON) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

SN
Syed Naeem ACTIVE

Appointed
2014-04-30
Residence
🇬🇧 United Kingdom
Occupation
Director

PC
Paul Conway ACTIVE

Appointed
2018-05-18
Residence
🇬🇧 United Kingdom
Occupation
Director

HD
Hugo Dunnell ACTIVE

Appointed
2019-02-01
Residence
🇬🇧 United Kingdom
Occupation
Director

PC
Paul Conway ACTIVE

Appointed
2018-05-18
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

TL
Timothy Lane RESIGNED

Appointed
1992-07-13
Resigned
2023-03-14
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

COSMUR CONSTRUCTION (LONDON) LIMITED sits 1 level below its ultimate parent, COSMUR HOLDINGS LIMITED. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above COSMUR CONSTRUCTION (LONDON) LIMITED is COSMUR HOLDINGS LIMITED, holding 100% as filed in COSMUR CONSTRUCTION (LONDON) LIMITED's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
COSMUR HOLDINGS LIMITED
COSMUR DEVELOPMENTS LIMITED
GB 06296402

COSMUR SPECIAL WORKS LTD
GB 14776465

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Frequently Asked Questions

Who owns COSMUR CONSTRUCTION (LONDON) LIMITED?

Four shareholders are currently on record for COSMUR CONSTRUCTION (LONDON) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is COSMUR HOLDINGS LIMITED, holding 30% — the largest recorded stake — followed by COSMUR HOLDINGS LIMITED at 30%; the remaining 2 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is COSMUR CONSTRUCTION (LONDON) LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for COSMUR CONSTRUCTION (LONDON) LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does COSMUR CONSTRUCTION (LONDON) LIMITED have on record?

4 shareholders are shown on record for COSMUR CONSTRUCTION (LONDON) LIMITED.

What is COSMUR CONSTRUCTION (LONDON) LIMITED's company registration number?

COSMUR CONSTRUCTION (LONDON) LIMITED's registration number is 01120797, filed with Companies House in United Kingdom. Its current status on the register is intermediate.

Is COSMUR CONSTRUCTION (LONDON) LIMITED still an active company?

COSMUR CONSTRUCTION (LONDON) LIMITED's status on Companies House is listed as intermediate, not currently active.

When was COSMUR CONSTRUCTION (LONDON) LIMITED incorporated?

COSMUR CONSTRUCTION (LONDON) LIMITED was incorporated on 2 July 1973, according to Companies House.

What is COSMUR CONSTRUCTION (LONDON) LIMITED's registered address?

The registered address on file for COSMUR CONSTRUCTION (LONDON) LIMITED is Leicester, United Kingdom.

What legal structure is COSMUR CONSTRUCTION (LONDON) LIMITED registered as?

COSMUR CONSTRUCTION (LONDON) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of COSMUR CONSTRUCTION (LONDON) LIMITED?

Four of the 5 officer records shown for COSMUR CONSTRUCTION (LONDON) LIMITED are current appointments, filed with Companies House. Syed Naeem (appointed 2014-04-30), Paul Conway (appointed 2018-05-18) and Hugo Dunnell (appointed 2019-02-01) all serve as Director; Paul Conway (appointed 2018-05-18) serves as Company Secretary. The remaining 1 record shown (Timothy Lane) is a former appointment that has since been resigned. Management authority at COSMUR CONSTRUCTION (LONDON) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does COSMUR CONSTRUCTION (LONDON) LIMITED have a parent company or subsidiaries?

COSMUR CONSTRUCTION (LONDON) LIMITED sits 1 level below its ultimate parent, COSMUR HOLDINGS LIMITED. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to COSMUR CONSTRUCTION (LONDON) LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to COSMUR CONSTRUCTION (LONDON) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access COSMUR CONSTRUCTION (LONDON) LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like COSMUR CONSTRUCTION (LONDON) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 16 October 2026.

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