Cobalt Project Investments (Issuer) Limited

Active08616461 Private limited company
Incorporated
19 July 2013 (13 years)
Previously known as
MM&S (5771) Limited (until 16 August 2013)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Total exemption full
Region
Greater London
Address
Alder Castle
10 Noble Street
London
EC2V 7JX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 August 2027
Last conf. stmt
25 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 3 April 2023
Also at Equion Health (Newcastle) Limited, Belfast Educational Services (Dungannon) Holdings Ltd, Environments for Learning Sandwell Pfi One Limited · more companies
Director · Appointed 16 August 2013
Also at Dalmore Capital 15 GP Limited, Danube Infrastructure Investments Limited, Dalmore Capital (Rochdale 2) Limited · more companies
British
Born May 1969 (57)
Director · Appointed 16 August 2013
Also at Belivat Bidco Limited, Belivat Holdco Limited, Dalmore Capital 15 GP Limited · more companies
British
Born November 1974
Officer history (8 former)
29 January 2024
Resigned Mckay, Jennifer as Secretary
3 April 2023
Appointed Resolis Limited as Corporate Secretary
3 April 2023
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
31 August 2018
Resigned Ryan, Michael Joseph as Director
23 October 2017
Resigned Maclay Murray & Spens LLP as Corporate Secretary
23 October 2017
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
23 October 2017
Appointed Mckay, Jennifer as Secretary
31 March 2016
Resigned Peacock, Adrian as Secretary
16 August 2013
Appointed Peacock, Adrian as Secretary
16 August 2013
Appointed Ryan, Michael Joseph as Director
16 August 2013
Appointed Ray, Alistair Graham as Director
16 August 2013
Resigned Vindex Limited as Corporate Director
16 August 2013
Resigned Vindex Services Limited as Corporate Director
16 August 2013
Appointed Mcdonagh, John as Director
15 August 2013
Resigned Truesdale, Christine as Director
19 July 2013
Appointed Truesdale, Christine as Director
19 July 2013
Appointed Vindex Limited as Corporate Director
19 July 2013
Appointed Vindex Services Limited as Corporate Director
19 July 2013
Appointed Maclay Murray & Spens LLP as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc399099

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 August 2026Confirmation statement with no updates25 July 2026
3 August 2026Registered office address changed
3 August 2026Secretary's details changed
10 December 2025Total exemption full accounts31 March 2025
8 August 2025Confirmation statement with no updates25 July 2025
Show all recent filings

Some other companies at this address

Amey Infrastructure Management (1) Limited
Arkaig Bidco Limited
Arkaig Holdco Limited
Arkaig Project Investments Limited
Ashford Prison Services Holdings Limited
Ashford Prison Services Limited

Other companies in this industry

London
Altrincham
Cardiff
Watford
London
Llanelli

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?