COBRA TOPCO LIMITED

Overview

Company Name	COBRA TOPCO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	NI632928
Jurisdiction	Northern Ireland
Date of Creation	Aug 11, 2015

Summary

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

What is the purpose of COBRA TOPCO LIMITED?

Business and domestic software development (62012) / Information and communication

Where is COBRA TOPCO LIMITED located?

Registered Office Address	3rd Floor, 35 Dp 35-47 Donegall Place BT1 5BB Belfast Northern Ireland
Undeliverable Registered Office Address	No

What are the latest accounts for COBRA TOPCO LIMITED?

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

What is the status of the latest confirmation statement for COBRA TOPCO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 31, 2026
Next Confirmation Statement Due	Jan 14, 2027
Next Confirmation Statement Made Up To	Dec 31, 2025
Overdue	No

What are the latest filings for COBRA TOPCO LIMITED?

Filings

Date

Description

Document

Type

Jan 12, 2026

Confirmation statement made on Dec 31, 2025 with no updates

3 pages

CS01

Oct 10, 2025

Audit exemption subsidiary accounts made up to Dec 31, 2024

21 pages

Oct 10, 2025

legacy

51 pages

PARENT_ACC

Oct 10, 2025

legacy

1 pages

AGREEMENT2

Oct 10, 2025

legacy

3 pages

GUARANTEE2

Sep 24, 2025

Second filing of Confirmation Statement dated Dec 31, 2024

3 pages

RP04CS01

Jul 21, 2025

Appointment of Mr David Critchley as a director on Jul 09, 2025

2 pages

AP01

Jun 10, 2025

Termination of appointment of Andrew John Murrell as a director on May 28, 2025

1 pages

TM01

Jan 14, 2025

31/12/24 Statement of Capital gbp 1

8 pages

CS01

Annotations
Date	Annotation
Sep 24, 2025	Clarification A second filed CS01 (statement of capital and shareholder information change) was registered on 24/09/2025.

Dec 20, 2024

Statement of capital on Dec 20, 2024

Capital: GBP 1

3 pages

SH19

Dec 20, 2024

legacy

1 pages

SH20

Dec 20, 2024

legacy

1 pages

CAP-SS

Dec 20, 2024

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancel share prem a/c 20/12/2024	RES13
capital		Resolution of reduction in issued share capital	RES06

Dec 20, 2024

Statement of capital following an allotment of shares on Dec 20, 2024

Capital: GBP 407,695,500

3 pages

SH01

Dec 20, 2024

Statement of capital on Dec 20, 2024

Capital: GBP 1

3 pages

SH19

Dec 20, 2024

legacy

1 pages

SH20

Dec 20, 2024

legacy

1 pages

CAP-SS

Dec 20, 2024

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancel share prem a/c 20/12/2024	RES13
capital		Resolution of reduction in issued share capital	RES06

Dec 16, 2024

Termination of appointment of Craig Hilton Rodgerson as a director on Dec 12, 2024

1 pages

TM01

Nov 20, 2024

Registered office address changed from 3rd Floor, 35 Dp 35-37 Donegall Place Belfast BT1 5BB Northern Ireland to 3rd Floor, 35 Dp 35-47 Donegall Place Belfast BT1 5BB on Nov 20, 2024

1 pages

AD01

Nov 20, 2024

Director's details changed for Mr Craig Hilton Rodgerson on Nov 19, 2024

2 pages

CH01

Nov 20, 2024

Director's details changed for Mr Phil Race on Nov 19, 2024

2 pages

CH01

Nov 19, 2024

Registered office address changed from Pilot Point 21 Clarendon Road Belfast BT1 3BG to 3rd Floor, 35 Dp 35-37 Donegall Place Belfast BT1 5BB on Nov 19, 2024

1 pages

AD01

Sep 24, 2024

Audit exemption subsidiary accounts made up to Dec 31, 2023

18 pages

Sep 24, 2024

legacy

3 pages

GUARANTEE2

View All Filings

Who are the officers of COBRA TOPCO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CRITCHLEY, David James 35-47 Donegall Place BT1 5BB Belfast 3rd Floor, 35 Dp Northern Ireland	Jul 09, 2025		Director	35-47 Donegall Place BT1 5BB Belfast 3rd Floor, 35 Dp Northern Ireland	England	British	1982-9	338253770001
RACE, Phil 35-47 Donegall Place BT1 5BB Belfast 3rd Floor, 35 Dp Northern Ireland	Feb 20, 2024		Director	35-47 Donegall Place BT1 5BB Belfast 3rd Floor, 35 Dp Northern Ireland	England	English	1966-2	189458260001
ADAMS, Gary 21 Clarendon Road BT1 3BG Belfast Pilot Point	Feb 05, 2018	Aug 31, 2023	Director	21 Clarendon Road BT1 3BG Belfast Pilot Point	Northern Ireland	British	1972-11	243289810001
CARMAN, David John 21 Clarendon Road BT1 3BG Belfast Pilot Point United Kingdom	Sep 14, 2015	Oct 20, 2016	Director	21 Clarendon Road BT1 3BG Belfast Pilot Point United Kingdom	England	British	1950-8	64618620001
DARRAGH, James 21 Clarendon Road BT1 3BG Belfast Pilot Point	Sep 19, 2016	Feb 20, 2024	Director	21 Clarendon Road BT1 3BG Belfast Pilot Point	England	English	1973-3	157629240001
GEDDIS, Ronald William 21 Clarendon Road BT1 3BG Belfast Pilot Point United Kingdom	Sep 14, 2015	Oct 04, 2016	Director	21 Clarendon Road BT1 3BG Belfast Pilot Point United Kingdom	Northern Ireland	British	1965-2	225195310001
HAND, Jeremy 21 Clarendon Road BT1 3BG Belfast Pilot Point	Apr 01, 2018	Oct 24, 2020	Director	21 Clarendon Road BT1 3BG Belfast Pilot Point	United Kingdom	British	1961-10	64235930009
HENDERSON, Geoffrey Brian 21 Clarendon Road BT1 3BG Belfast Pilot Point United Kingdom	Sep 14, 2015	Feb 05, 2018	Director	21 Clarendon Road BT1 3BG Belfast Pilot Point United Kingdom	Northern Ireland	British	1962-5	144133200001
MURRELL, Andrew John 35-47 Donegall Place BT1 5BB Belfast 3rd Floor, 35 Dp Northern Ireland	Aug 31, 2023	May 28, 2025	Director	35-47 Donegall Place BT1 5BB Belfast 3rd Floor, 35 Dp Northern Ireland	England	English	1969-8	292694170001
NEVILLE, Geoffrey Leslie 357 Strand WC2R 0HS London Burleigh House United Kingdom	Aug 11, 2015	Jul 21, 2017	Director	357 Strand WC2R 0HS London Burleigh House United Kingdom	United Kingdom	British	1959-4	39989270002
REID, Gerard Colin 21 Clarendon Road BT1 3BG Belfast Pilot Point United Kingdom	Sep 14, 2015	Oct 31, 2017	Director	21 Clarendon Road BT1 3BG Belfast Pilot Point United Kingdom	United Kingdom	British	1957-8	145682950002
RODGERSON, Craig Hilton 35-47 Donegall Place BT1 5BB Belfast 3rd Floor, 35 Dp Northern Ireland	Jul 21, 2017	Dec 12, 2024	Director	35-47 Donegall Place BT1 5BB Belfast 3rd Floor, 35 Dp Northern Ireland	England	British	1964-5	188334810001
ROGERSON, Mark 21 Clarendon Road BT1 3BG Belfast Pilot Point	Jul 21, 2017	Jun 02, 2021	Director	21 Clarendon Road BT1 3BG Belfast Pilot Point	England	British	1964-2	168247970003
TOLERTON, William Gareth 21 Clarendon Road BT1 3BG Belfast Pilot Point United Kingdom	Sep 14, 2015	Jun 14, 2019	Director	21 Clarendon Road BT1 3BG Belfast Pilot Point United Kingdom	United Kingdom	British	1970-5	201064640001
WYGAS, Martin 357 Strand WC2R 0HS London Burleigh House United Kingdom	Aug 11, 2015	Feb 05, 2018	Director	357 Strand WC2R 0HS London Burleigh House United Kingdom	United Kingdom	British	1979-3	157731920002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COBRA TOPCO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mobilise (Bidco) Limited

Oct 24, 2020

Eagle Place

SW1Y 6AF London

One

England

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	12949615

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.

Horizon Capital Llp

Apr 06, 2016

2-19 Lancaster Place

WC2E 7EN London

Brettenham House

England

Yes

Legal Form	Limited Liability Partnership
Country Registered	England
Legal Authority	England & Wales
Place Registered	Registrar Of Companies (England & Wales)
Registration Number	Oc320937

Natures of Control

The person holds, directly or indirectly, more than 50% but not 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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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