Kobalt London Limited

Active10945372 Private limited company
Incorporated
4 September 2017 (9 years)
Previously known as
Kobalt Music Holdings Limited (until 13 December 2017)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Laurent Hubert
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
5th Floor
Goldings House
2 Hays Lane
London
SE1 2HB

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
24 May 2027
Last conf. stmt
10 May 2026

Charges

Total
28
Outstanding
4
Part satisfied
0
Satisfied
24

Officers 3 active

Officer details are public data from the Companies House register.

Drabble, Catrin
Secretary · Appointed 29 April 2022
Hubert, Laurent
Director · Appointed 29 April 2022
French
Born March 1968 (58)
Director · Appointed 30 November 2021
British
Born January 1989 (37)
Officer history (10 former)
25 January 2024
Resigned Razzini, Mario as Director
25 January 2024
Resigned Spetzler, Matthew Steven as Director
20 October 2022
Appointed Spetzler, Matthew Steven as Director
20 October 2022
Appointed Razzini, Mario as Director
29 April 2022
Resigned Sansone, Thomas as Secretary
29 April 2022
Appointed Hubert, Laurent as Director
29 April 2022
Appointed Drabble, Catrin as Secretary
29 April 2022
Resigned Arnay, James as Director
29 April 2022
Resigned Sansone, Thomas Christopher as Director
30 November 2021
Resigned Hubert, Laurent as Director
30 November 2021
Appointed Drabble, Catrin as Director
31 March 2020
Resigned Winchester, Christiaan as Secretary
31 March 2020
Appointed Hubert, Laurent as Director
31 March 2020
Appointed Sansone, Thomas as Secretary
31 March 2020
Appointed Arnay, James as Director
31 March 2020
Resigned Winchester, Christiaan James as Director
29 November 2019
Resigned Larizadeh Duggan, Avid as Director
6 February 2019
Appointed Larizadeh Duggan, Avid as Director
6 February 2019
17 October 2017
4 September 2017
Appointed Winchester, Christiaan as Secretary
4 September 2017
Appointed Winchester, Christiaan James as Director
4 September 2017
Appointed Sansone, Thomas Christopher as Director

Ownership 1 active

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

Corporate entity · Notified 4 September 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 04018752

Holdings 8

Companies where Kobalt London Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Kobalt Music Group Bidco Limited Owns 75–100% of shares
Kobalt Music Group Limited Owns 75–100% of shares
Kobalt London Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 May 2026Confirmation statement with no updates10 May 2026
2 April 2026Other filing
2 April 2026Other filing
2 April 2026Accounts filing
2 April 2026Audit exemption subsidiary accounts30 June 2025
Show all recent filings

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