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Companies House/London/Company profile

COBHAM LIMITED

Active
00030470·incorporated 1889-12-20

COBHAM LIMITED is an active UK private limited company, incorporated on 20 December 1889 at Companies House (number 00030470; OpenRegistry canonical ID GB-00030470-cobham-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC4A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1889-12-20
Registered Address
EIGHTH FLOOR 6 NEW STREET SQUARE, NEW FETTER LANE, LONDON, EC4A 3AQ, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-27. Next confirmation statement due 2027-03-13.

Mortgages and charges

13 charges recorded against the company at Companies House: 6 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Ai Convoy Bidco Limited (England reg. 12110752). Notified 2020-01-17. Ceased 2024-10-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Cobham Group Limited (England reg. 12110586). Notified 2024-10-23. Ceased 2025-12-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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