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COOLABI GROUP LIMITED
Active
07192983 · incorporated 2010-03-17
COOLABI GROUP LIMITED is an active UK private limited company, incorporated on 17 March 2010 at Companies House (number 07192983; OpenRegistry canonical ID GB-07192983-coolabi-group-limited). Sophymarine's OpenRegistry classifies it under SIC 46190 (Agents involved in the sale of a variety of goods), one of 18,182 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2B). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
9 KINGSWAY, 4TH FLOOR, LONDON, WC2B 6XF
SIC
46190 — Agents involved in the sale of a variety of goods
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2024-12-31 . Next accounts due 2026-09-30 . Financial year-end: 31/12 . Filing class: GROUP .
Confirmation statement Last confirmation statement made up to 2025-05-27 . Next confirmation statement due 2026-06-10 .
Mortgages and charges
10 charges recorded against the company at Companies House:
2 outstanding,
8 satisfied,
0 partially satisfied.
Persons with significant control COOLABI GROUP LIMITED has 1 person with significant control on file:
Coolabi Holdco 1 Limited Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors 8 historical PSC records have ceased:
Mr Stephen Philip Lansdown born 1952 resident in Guernsey, British national. Notified 2016-07-07. Ceased 2021-06-04. Holds 25–50% of voting rights Mrs Margaret Alison Lansdown born 1955 resident in Guernsey, British national. Notified 2016-07-07. Ceased 2021-06-04. Holds 25–50% of voting rights Quest Digital Ltd Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Stephen Philip Lansdown born 1952 resident in Guernsey, British national. Notified 2021-10-01. Ceased 2022-07-07. Holds 50–75% of voting rights Mrs Margaret Alison Lansdown born 1955 resident in Guernsey, British national. Notified 2021-10-01. Ceased 2022-07-07. Holds 50–75% of voting rights Mr Jeremy Loch Mansell Banks born 1971 resident in England, British national. Notified 2016-04-06. Ceased 2021-06-04. Edge Performance Vct Plc Owns 25–50% of shares Holds 25–50% of voting rights Pula Media And Technology Limited (Chanel Islands reg. 13744450). Notified 2016-07-07. Ceased 2016-07-07. Holds 25–50% of voting rights Previous names
COOLABI GROUP LIMITED has previously traded as:
NORTH PROMOTIONS LIMITED (until 2014-02-12)Similar UK companies Other companies registered under SIC 46190 (Agents involved in the sale of a variety of goods):
Other companies registered in London:
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