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Nom

Highbridge Cobalt Limited

Adresse
24 Upper Brook Street
London
W1K 7QB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07283266 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)41100 - Promotion immobilière
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Safehawk Limited Status: Active Notified: 06/04/2016 Companies House Number: 03941347 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Marsden, Guy Norman London, England Status: Active Notified: 14/06/2010 Date of Birth: 03/1957 Occupation: Chartered Serveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Pulford, Piet James London, England Status: Active Notified: 14/06/2010 Date of Birth: 11/1954 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pulford, Piet James London, England Status: Active Notified: 14/06/2010 Role: Secretary

    Companies Controlled by This Company (4)

    gb-flag GB Ashall Hadrian Limited Status: Active Notified: 06/04/2016 Companies House Number: 03486915 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Cobalt Real Estate LTD Status: Active Notified: 06/04/2016 Companies House Number: 08697152 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Cobalt Real Estate Limited Status: Active Notified: 06/04/2016 Companies House Number: 08697152 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Highbridge Business Park LTD Status: Active Notified: 06/04/2016 Companies House Number: 03493084 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors