OpenCompanies

Comsec Limited

Company number
10458628
Status
Active
Type
Private Limited Company
Incorporated
2 Nov 2016
Nature of business
Other specialised construction activities n.e.c.

Registered office

3rd Floor
86 - 90 Paul Street
London
EC2A 4NE

Officers

NameRoleAppointedResigned
SHEPHERD, Andrew Director 2 Nov 2016 6 Jun 2017
COSIAS, Andreas Kyriacos Director 2 Nov 2016 6 Jun 2017
STATHAM, Peter Gordon Clive Director 14 Apr 2021 1 Nov 2024
ADCOCK, Brady Robert Director 2 Nov 2016 20 Feb 2025
LAMOUREAUX, Michael William Director 28 Feb 2017

Control

NameNature of controlNotifiedCeased
Mr Brady Robert Adcock Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 2 Nov 2016 31 Jan 2017
Mr Andreas Kyriacos Cosias Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 2 Nov 2016 31 Jan 2017
Mr Andreas Kyriacos Cosias Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 2 Nov 2016 31 Jan 2017
Mr Brady Robert Adcock Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 2 Nov 2016 31 Jan 2017
Mr Andrew Shepherd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 2 Nov 2016 31 Jan 2017
Mr Andrew Shepherd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 2 Nov 2016 31 Jan 2017
Mr Michael William Lamoureaux Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 31 Jan 2017

Accounts

Year ended Net assets Cash Employees
30 Nov 2022 £77,557 £3,380 5
30 Nov 2021 £210,365 £7,171 6
30 Nov 2020 £199,474 £3,721 6
30 Nov 2019 - £770 4
30 Nov 2018 - £6,989 2
30 Nov 2017 - £2,501 2

Connections

Registered address

1,119 companies are registered at this address - likely a registration agent.

Data