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Nom

Kobalt London Limited

Adresse
5th Floor, Goldings House
2 Hays Lane
London
SE1 2HB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10945372 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30 juin 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Kobalt Music Holdings Limited
  • 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 Kobalt Music Group Ltd Status: Active Notified: 04/09/2017 Companies House Number: 04018752 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Drabble, Catrin London, England Status: Active Notified: 30/11/2021 Date of Birth: 01/1989 Occupation: Cfo Role: Director Country of Residence: England Nationality: British
    Drabble, Catrin London, England Status: Active Notified: 29/04/2022 Role: Secretary
    Hubert, Laurent Suite 400, Los Angeles, United States Status: Active Notified: 29/04/2022 Date of Birth: 03/1968 Occupation: Ceo Role: Director Country of Residence: United States Nationality: French
    Razzini, Mario Level 2, London, England Status: Ceased Notified: 20/10/2022 Ceased: 25/01/2024 Date of Birth: 06/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British,Italian
    Spetzler, Matthew Steven Level 2, London, England Status: Ceased Notified: 20/10/2022 Ceased: 25/01/2024 Date of Birth: 09/1979 Occupation: Director Role: Director Country of Residence: England Nationality: American,British

    Companies Controlled by This Company (10)

    gb-flag GB Kobalt Capital LTD Status: Active Notified: 10/01/2018 Companies House Number: 07322584 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Kobalt Music Administration Limited Status: Active Notified: 10/01/2018 Companies House Number: 04672748 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Kobalt Music Catalogues Limited Status: Active Notified: 27/05/2022 Companies House Number: 14136418 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 Kobalt Music Publishing (Italia) Limited Status: Active Notified: 10/01/2018 Companies House Number: 04672146 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Kobalt Music Publishing Limited Status: Active Notified: 10/01/2018 Companies House Number: 04089275 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Kobalt Music Publishing Malaysia LTD Status: Active Notified: 10/01/2018 Companies House Number: 04089313 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Kobalt Music Services II Limited Status: Active Notified: 10/01/2018 Companies House Number: 10622119 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Kobalt Music Services Limited Status: Active Notified: 10/01/2018 Companies House Number: 04222590 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Kojam Music Limited Status: Active Notified: 10/01/2018 Companies House Number: 04089311 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Ktech Services Limited Status: Active Notified: 10/01/2018 Companies House Number: 10704940 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more