Company information:
Kobalt London Limited (No: 10945372)
Address: 5TH FLOOR, GOLDINGS HOUSE, 2 HAYS LANE, LONDON, SE1 2HB, ENGLAND
Status: Active
Incorporated: 09-Apr-2017
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 24-May-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: CATRIN DRABBLE ( DOB: Jan-1989 From: Nov-2021 )
Current Director: LAURENT HUBERT ( DOB: Mar-1968 From: Apr-2022 )
Current Secretary: CATRIN DRABBLE ( From: Apr-2022 )
Resigned Director: JAMES ARNAY ( DOB: Dec-1961 From: Mar-2020 To: Apr-2022 )
Resigned Director: JAMES PIERS FITZHERBERT-BROCKHOLES ( DOB: Aug-1973 From: Oct-2017 To: Feb-2019 )
Resigned Director: LAURENT HUBERT ( DOB: Mar-1968 From: Mar-2020 To: Nov-2021 )
Resigned Director: AVID LARIZADEH DUGGAN ( DOB: Dec-1978 From: Feb-2019 To: Nov-2019 )
Resigned Director: MARIO RAZZINI ( DOB: Jun-1986 From: Oct-2022 To: Jan-2024 )
Resigned Director: THOMAS CHRISTOPHER SANSONE ( DOB: May-1977 From: Sep-2017 To: Apr-2022 )
Resigned Director: MATTHEW STEVEN SPETZLER ( DOB: Sep-1979 From: Oct-2022 To: Jan-2024 )
Resigned Director: CHRISTIAAN JAMES WINCHESTER ( DOB: Sep-1971 From: Sep-2017 To: Mar-2020 )
Resigned Secretary: THOMAS SANSONE ( From: Mar-2020 To: Apr-2022 )
Resigned Secretary: CHRISTIAAN WINCHESTER ( From: Sep-2017 To: Mar-2020 )
Persons of Significant Control:
Kobalt Music Group Ltd, 4 Valentine Place, London, SE1 8QH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-09-04)