KOBALT LONDON LIMITED

Overview

Company Name	KOBALT LONDON LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10945372
Jurisdiction	England/Wales
Date of Creation	Sep 04, 2017

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

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 Address	No

What were the previous names of KOBALT LONDON LIMITED?

Previous Company Names
Company Name	From	Until
KOBALT MUSIC HOLDINGS LIMITED	Sep 04, 2017	Sep 04, 2017

What are the latest accounts for KOBALT LONDON LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 10, 2026
Next Confirmation Statement Due	May 24, 2026
Next Confirmation Statement Made Up To	May 10, 2025
Overdue	No

What are the latest filings for KOBALT LONDON LIMITED?

Filings
Date	Description	Document	Type
May 24, 2025	Confirmation statement made on May 10, 2025 with no updates	3 pages	CS01

Apr 17, 2025	Registration of charge 109453720028, created on Apr 15, 2025	9 pages	MR01

Mar 14, 2025	Audit exemption subsidiary accounts made up to Jun 30, 2024	31 pages	AA

Mar 14, 2025	legacy	65 pages	PARENT_ACC

Mar 14, 2025	legacy	2 pages	GUARANTEE2

Mar 14, 2025	legacy	1 pages	AGREEMENT2

Oct 09, 2024	Director's details changed for Mr Laurent Hubert on Oct 09, 2024	2 pages	CH01

May 20, 2024	Confirmation statement made on May 10, 2024 with no updates	3 pages	CS01

Apr 03, 2024	Audit exemption subsidiary accounts made up to Jun 30, 2023	31 pages	AA

Apr 03, 2024	legacy	60 pages	PARENT_ACC

Apr 03, 2024	legacy	1 pages	AGREEMENT2

Apr 03, 2024	legacy	2 pages	GUARANTEE2

Mar 14, 2024	Registration of charge 109453720025, created on Mar 05, 2024	62 pages	MR01

Mar 14, 2024	Registration of charge 109453720026, created on Mar 05, 2024	8 pages	MR01

Mar 14, 2024	Registration of charge 109453720027, created on Mar 05, 2024	49 pages	MR01

Mar 06, 2024	Satisfaction of charge 109453720024 in full	1 pages	MR04

Jan 25, 2024	Termination of appointment of Matthew Steven Spetzler as a director on Jan 25, 2024	1 pages	TM01

Jan 25, 2024	Termination of appointment of Mario Razzini as a director on Jan 25, 2024	1 pages	TM01

Nov 28, 2023	Secretary's details changed for Catrin Drabble on Nov 28, 2023	1 pages	CH03

Jul 10, 2023	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 pages	AD01

Jun 28, 2023	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 pages	AD01

May 18, 2023	Confirmation statement made on May 10, 2023 with no updates	3 pages	CS01

Apr 13, 2023	Full accounts made up to Jun 30, 2022	34 pages	AA

Apr 07, 2023	Director's details changed for Catrin Drabble on Apr 07, 2023	2 pages	CH01

Nov 01, 2022	Appointment of Mr Mario Razzini as a director on Oct 20, 2022	2 pages	AP01

View All Filings

Who are the officers of KOBALT LONDON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DRABBLE, Catrin 2 Hays Lane SE1 2HB London 5th Floor, Goldings House England	Apr 29, 2022		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	Nov 30, 2021		Director	2 Hays Lane SE1 2HB London 5th Floor, Goldings House England	England	British	1989-1	Cfo	290076300001
HUBERT, Laurent 2 Hays Lane SE1 2HB London 5th Floor, Goldings House England	Apr 29, 2022		Director	2 Hays Lane SE1 2HB London 5th Floor, Goldings House England	United States	French	1968-3	Ceo	295324300001
SANSONE, Thomas 120 Moorgate EC2M 6UR London Wework England	Mar 31, 2020	Apr 29, 2022	Secretary	120 Moorgate EC2M 6UR London Wework England					268762600001
WINCHESTER, Christiaan 1 Cousin Lane EC4R 3TE London The River Building England	Sep 04, 2017	Mar 31, 2020	Secretary	1 Cousin Lane EC4R 3TE London The River Building England					237511920001
ARNAY, James 120 Moorgate EC2M 6UR London Wework England	Mar 31, 2020	Apr 29, 2022	Director	120 Moorgate EC2M 6UR London Wework England	United States	American	1961-12	Lawyer	268762420001
FITZHERBERT-BROCKHOLES, James Piers 1 Cousin Lane EC4R 3TE London The River Building England	Oct 17, 2017	Feb 06, 2019	Director	1 Cousin Lane EC4R 3TE London The River Building England	England	British	1973-8	Director	165443550001
HUBERT, Laurent 1 Cousin Lane EC4R 3TE London The River Building England	Mar 31, 2020	Nov 30, 2021	Director	1 Cousin Lane EC4R 3TE London The River Building England	United States	French	1968-3	Ceo	267007310001
LARIZADEH DUGGAN, Avid 1 Cousin Lane EC4R 3TE London The River Building England	Feb 06, 2019	Nov 29, 2019	Director	1 Cousin Lane EC4R 3TE London The River Building England	England	French,American	1978-12	Director	241894810001
RAZZINI, Mario Wilton Road Level 2 SW1V 1AN London 5 England	Oct 20, 2022	Jan 25, 2024	Director	Wilton Road Level 2 SW1V 1AN London 5 England	England	British,Italian	1986-6	Director	278199190001
SANSONE, Thomas Christopher 120 Moorgate EC2M 6UR London Wework England	Sep 04, 2017	Apr 29, 2022	Director	120 Moorgate EC2M 6UR London Wework England	United States	American	1977-5	Director	237511910001
SPETZLER, Matthew Steven Wilton Road Level 2 SW1V 1AN London 5 England	Oct 20, 2022	Jan 25, 2024	Director	Wilton Road Level 2 SW1V 1AN London 5 England	United Kingdom	American,British	1979-9	Director	196021960001
WINCHESTER, Christiaan James 1 Cousin Lane EC4R 3TE London The River Building England	Sep 04, 2017	Mar 31, 2020	Director	1 Cousin Lane EC4R 3TE London The River Building England	England	British	1971-9	Director	224790390001

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

Name

Notified On

Address

Ceased

Kobalt Music Group Ltd

Sep 04, 2017

Valentine Place

SE1 8QH London

United Kingdom

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	Uk Companies House
Registration Number	04018752

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.
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