KOBALT CAPITAL LTD - LONDON


Company Profile Company Filings

Overview

KOBALT CAPITAL LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active - Proposal to Strike off.
KOBALT CAPITAL LTD was incorporated 13 years ago on 22/07/2010 and has the registered number: 07322584. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.

KOBALT CAPITAL LTD - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

5TH FLOOR, GOLDINGS HOUSE
LONDON
SE1 2HB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
KOBALT CAPITAL MANAGEMENT LIMITED (until 01/09/2010)

Confirmation Statements

Last Statement Next Statement Due
10/05/2023 24/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLARD BENGT ANDERS AHDRITZ Sep 1964 Swedish Director 2010-07-22 CURRENT
JOHAN AHLSTROM Mar 1967 Swedish Director 2010-07-22 CURRENT
CATRIN DRABBLE Secretary 2022-10-20 CURRENT
MR CHRISTIAAN JAMES WINCHESTER Sep 1971 British Director 2013-09-17 UNTIL 2020-03-31 RESIGNED
MR TIMOTHY BRIAN BUNTING Aug 1963 British Director 2010-10-21 UNTIL 2022-10-20 RESIGNED
MR THOMAS WILLIAM DONOVAN Mar 1990 British Director 2020-04-21 UNTIL 2022-06-01 RESIGNED
MR JAMES PIERS FITZHERBERT-BROCKHOLES Aug 1973 British Director 2010-07-22 UNTIL 2022-10-20 RESIGNED
JAMES PIERS FITZHERBERT-BROCKHOLES Secretary 2010-07-22 UNTIL 2022-10-20 RESIGNED
MR LAURENT HUBERT Mar 1968 French Director 2018-02-07 UNTIL 2020-04-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kobalt London Limited 2018-01-10 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Kobalt Music Group Limited 2016-04-06 - 2018-01-10 London   Ownership of shares 75 to 100 percent

Related Companies

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KOBALT MUSIC ADMINISTRATION LIMITED LONDON ENGLAND Dissolved... FULL 59200 - Sound recording and music publishing activities
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CLEARSCORE MUSIC LIMITED LONDON UNITED KINGDOM Active FULL 59200 - Sound recording and music publishing activities
KOBALT MUSIC SERVICES II LIMITED LONDON ENGLAND Dissolved... FULL 59200 - Sound recording and music publishing activities
KTECH SERVICES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
KMR II INVESTMENT HOLDINGS LIMITED LONDON ENGLAND Dissolved... FULL 59200 - Sound recording and music publishing activities

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