OpenCompanies

Kosmos Developments Limited

Company number
16568074
Status
Active
Type
Private Limited Company
Incorporated
8 Jul 2025
Nature of business
Buying and selling of own real estate
Corporate group
BNF Iberia Limited (2 companies)

Registered office

25 Hanover Square
London
W1S 1JF

Officers

NameRoleAppointedResigned
FALLOWS, Nicholas James Director 8 Jul 2025
AVILA, Juan Garcia Director 8 Jul 2025

Control

NameNature of controlNotifiedCeased
Deprado Management S.L. Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Oct 2025
Bnf Iberia Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
8 Jul 2025

Accounts

Year ended
31 Dec 2025

Connections

Owned by

Kosmos Developments Limited → BNF Iberia Limited

Directors’ other companies

Companies at the same address

Data