Cobalto Holdings 5 Limited

Active11903518 Private limited company
Incorporated
25 March 2019 (7 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
CVC Capital Partners PLC
Accounts type
Group
Region
Greater London
Address
2nd Floor 107
Cheapside
London
EC2V 6DN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 April 2027
Last conf. stmt
24 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 17 March 2025
British
Born September 1988 (38)
Director · Appointed 30 September 2021
Dutch
Born July 1990 (36)
Corporate Secretary · Appointed 11 September 2019
Director · Appointed 25 March 2019
British
Born November 1983
Officer history (2 former)
17 March 2025
Appointed Sekwalor, Genevieve Ogbo as Director
17 March 2025
Resigned Wells, David William as Director
30 September 2021
Appointed Visser, Thomas Johan Constantijn as Director
30 September 2021
Resigned Jagoe, Luke Taylor as Director
28 November 2019
Appointed Jagoe, Luke Taylor as Director
11 September 2019
Appointed Saltgate (UK) Limited as Corporate Secretary
25 March 2019
Appointed Wright, Gemma Elizabeth, Ms. as Director
25 March 2019
Appointed Wells, David William as Director

Ownership 1 active

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

CVC Capital Partners PLC
Corporate entity · Notified 6 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Registered Company Public
Reg. no. 140080

Holdings 1

Companies where Cobalto Holdings 5 Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
29 March 2019
Ceased Cobalto Holdings 4 Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

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