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Companies/10945372

Kobalt London Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2017Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-09-04 · No cessation recorded

Source record 114432006

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 9 historical
LH
Laurent HubertCurrent director
Appointed 2022-04-29 · 4 yrs · Ceo
+8 others
CD
Catrin DrabbleCurrent secretary
Appointed 2022-04-29 · 4 yrs
+11 others
CD
Catrin DrabbleCurrent director
Appointed 2021-11-30 · 4 yrs · Cfo
+15 others
Show 9 historical appointments
MS
Matthew SpetzlerResigned director
Resigned 2022-10-20 · 1 yr · Director
LH
Laurent HubertResigned director
Resigned 2020-03-31 · 1 yr · Ceo
TS
Thomas SansoneResigned secretary
Resigned 2020-03-31 · 2 yrs
JA
James ArnayResigned director
Resigned 2020-03-31 · 2 yrs · Lawyer
AL
Avid Larizadeh DugganResigned director
Resigned 2019-02-06 · Director
JF
Resigned 2017-10-17 · 1 yr · Director
CW
Christiaan WinchesterResigned secretary
Resigned 2017-09-04 · 2 yrs
TS
Thomas SansoneResigned director
Resigned 2017-09-04 · 4 yrs · Director
CW
Christiaan WinchesterResigned director
Resigned 2017-09-04 · 2 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active