Menna Overview
Here’s a quick overview of COBALTO PENTAGON HOLDINGS 1 LIMITED 👀 — a London based business that started in 2019.
COBALTO PENTAGON HOLDINGS 1 LIMITED
- Company statusactive
- Company No12346517
- Age6 years 7 months Incorporated 3 December 2019
- Officers4
Address
2nd Floor 107 Cheapside, London, EC2V 6DN, England
COBALTO PENTAGON HOLDINGS 1 LIMITED is an active company incorporated on 3 December 2019 and based in London, England. The company was registered 7 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Capital Allotment Shares
4 Months Ago on 27 Mar 2026
Notification Of A Person With Significant Control
5 Months Ago on 18 Feb 2026
Withdrawal Of A Person With Significant Control Statement
5 Months Ago on 18 Feb 2026
Confirmation Statement With No Updates
7 Months Ago on 15 Dec 2025
Accounts With Accounts Type Group
9 Months Ago on 07 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 02 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Dec 2024
Accounts With Accounts Type Group
1 Year Ago on 01 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Dec 2023
Accounts With Accounts Type Group
2 Years Ago on 25 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 16 Dec 2022
Change Corporate Secretary Company With Change Date
3 Years Ago on 15 Nov 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 14 Nov 2022
Capital Allotment Shares
3 Years Ago on 04 Oct 2022
Change Account Reference Date Company Current Extended
3 Years Ago on 01 Sep 2022
Second Filing Of Director Appointment With Name
3 Years Ago on 24 Aug 2022
Accounts With Accounts Type Group
4 Years Ago on 29 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 08 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 05 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 20 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 05 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 05 Oct 2021
Capital Allotment Shares
4 Years Ago on 11 Aug 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 29 Jun 2021
Appoint Corporate Secretary Company With Name Date
5 Years Ago on 20 Jan 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SALTGATE (UK) LIMITED | corporate secretary | 03 Jun 2020 | |
| SEKWALOR, Genevieve Ogbo | director | Sep 1988 | 25 Sept 2025 |
| VISSER, Thomas Johan Constantijn | director | Jul 1990 | 30 Sept 2021 |
| WELLS, David William | director | May 1982 | 03 Dec 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cvc Capital Partners Plc | 06 Jun 2024 |
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Here’s a quick overview of COBALTO PENTAGON HOLDINGS 1 LIMITED 👀 — a London based business that started in 2019.