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KOBALT LONDON LIMITED

KOBALT LONDON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameKOBALT LONDON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10945372
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KOBALT LONDON LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is KOBALT LONDON LIMITED located?

    Registered Office Address
    5th Floor, Goldings House
    2 Hays Lane
    SE1 2HB London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of KOBALT LONDON LIMITED?

    Previous Company Names
    Company NameFromUntil
    KOBALT MUSIC HOLDINGS LIMITEDSep 04, 2017Sep 04, 2017

    What are the latest accounts for KOBALT LONDON LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for KOBALT LONDON LIMITED?

    Last Confirmation Statement Made Up ToMay 10, 2026
    Next Confirmation Statement DueMay 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 10, 2025
    OverdueNo

    What are the latest filings for KOBALT LONDON LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 10, 2025 with no updates

    		3 pagesCS01

    Registration of charge 109453720028, created on Apr 15, 2025

    		9 pagesMR01

    Audit exemption subsidiary accounts made up to Jun 30, 2024

    		31 pagesAA

    legacy

    		65 pagesPARENT_ACC

    legacy

    		2 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Director's details changed for Mr Laurent Hubert on Oct 09, 2024

    		2 pagesCH01

    Confirmation statement made on May 10, 2024 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Jun 30, 2023

    		31 pagesAA

    legacy

    		60 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		2 pagesGUARANTEE2

    Registration of charge 109453720025, created on Mar 05, 2024

    		62 pagesMR01

    Registration of charge 109453720026, created on Mar 05, 2024

    		8 pagesMR01

    Registration of charge 109453720027, created on Mar 05, 2024

    		49 pagesMR01

    Satisfaction of charge 109453720024 in full

    		1 pagesMR04

    Termination of appointment of Matthew Steven Spetzler as a director on Jan 25, 2024

    		1 pagesTM01

    Termination of appointment of Mario Razzini as a director on Jan 25, 2024

    		1 pagesTM01

    Secretary's details changed for Catrin Drabble on Nov 28, 2023

    		1 pagesCH03

    Registered office address changed from , Goldings House 2 Hays Lane, 5th Floor, London, SE1 2HB, England to 5th Floor, Goldings House 2 Hays Lane London SE1 2HB on Jul 10, 2023

    		1 pagesAD01

    Registered office address changed from , Wework 120 Moorgate, London, EC2M 6UR, England to 5th Floor, Goldings House 2 Hays Lane London SE1 2HB on Jun 28, 2023

    		1 pagesAD01

    Confirmation statement made on May 10, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Jun 30, 2022

    		34 pagesAA

    Director's details changed for Catrin Drabble on Apr 07, 2023

    		2 pagesCH01

    Appointment of Mr Mario Razzini as a director on Oct 20, 2022

    		2 pagesAP01
    View All Filings

    Who are the officers of KOBALT LONDON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DRABBLE, Catrin
    2 Hays Lane
    SE1 2HB London
    5th Floor, Goldings House
    England
    		Secretary
    2 Hays Lane
    SE1 2HB London
    5th Floor, Goldings House
    England
    		295319630001
    DRABBLE, Catrin
    2 Hays Lane
    SE1 2HB London
    5th Floor, Goldings House
    England
    		Director
    2 Hays Lane
    SE1 2HB London
    5th Floor, Goldings House
    England
    		EnglandBritish290076300001
    HUBERT, Laurent
    2 Hays Lane
    SE1 2HB London
    5th Floor, Goldings House
    England
    		Director
    2 Hays Lane
    SE1 2HB London
    5th Floor, Goldings House
    England
    		United StatesFrench295324300001
    SANSONE, Thomas
    120 Moorgate
    EC2M 6UR London
    Wework
    England
    		Secretary
    120 Moorgate
    EC2M 6UR London
    Wework
    England
    		268762600001
    WINCHESTER, Christiaan
    1 Cousin Lane
    EC4R 3TE London
    The River Building
    England
    		Secretary
    1 Cousin Lane
    EC4R 3TE London
    The River Building
    England
    		237511920001
    ARNAY, James
    120 Moorgate
    EC2M 6UR London
    Wework
    England
    		Director
    120 Moorgate
    EC2M 6UR London
    Wework
    England
    		United StatesAmerican268762420001
    FITZHERBERT-BROCKHOLES, James Piers
    1 Cousin Lane
    EC4R 3TE London
    The River Building
    England
    		Director
    1 Cousin Lane
    EC4R 3TE London
    The River Building
    England
    		EnglandBritish165443550001
    HUBERT, Laurent
    1 Cousin Lane
    EC4R 3TE London
    The River Building
    England
    		Director
    1 Cousin Lane
    EC4R 3TE London
    The River Building
    England
    		United StatesFrench267007310001
    LARIZADEH DUGGAN, Avid
    1 Cousin Lane
    EC4R 3TE London
    The River Building
    England
    		Director
    1 Cousin Lane
    EC4R 3TE London
    The River Building
    England
    		EnglandFrench,American241894810001
    RAZZINI, Mario
    Wilton Road
    Level 2
    SW1V 1AN London
    5
    England
    		Director
    Wilton Road
    Level 2
    SW1V 1AN London
    5
    England
    		EnglandBritish,Italian278199190001
    SANSONE, Thomas Christopher
    120 Moorgate
    EC2M 6UR London
    Wework
    England
    		Director
    120 Moorgate
    EC2M 6UR London
    Wework
    England
    		United StatesAmerican237511910001
    SPETZLER, Matthew Steven
    Wilton Road
    Level 2
    SW1V 1AN London
    5
    England
    		Director
    Wilton Road
    Level 2
    SW1V 1AN London
    5
    England
    		United KingdomAmerican,British196021960001
    WINCHESTER, Christiaan James
    1 Cousin Lane
    EC4R 3TE London
    The River Building
    England
    		Director
    1 Cousin Lane
    EC4R 3TE London
    The River Building
    England
    		EnglandBritish224790390001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KOBALT LONDON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kobalt Music Group Ltd
    Valentine Place
    SE1 8QH London
    4
    United Kingdom
    		Sep 04, 2017
    Valentine Place
    SE1 8QH London
    4
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredUk Companies House
    Registration Number04018752
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0