Company Profile
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Large EnterpriseCobalto Pentagon Holdings 1 Limited
12346517•Private Limited With Share Capital
2Nd Floor 107 Cheapside, London, EC2V6DN
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Incorporated
03/12/2019
Company Age
6 years
Directors
5
Employees
1
SIC Code
82990
Risk
low risk
Company Overview
Registration, classification & business activity
Cobalto Pentagon Holdings 1 Limited (12346517) is a private limited with share capital incorporated on 03/12/2019 (6 years old) and registered in london, EC2V6DN. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Large Enterprise
Incorporated 03/12/2019
EC2V6DN
1 employees
Financial Overview
Total Assets
£144.65M
Liabilities
£124.01M
Net Assets
£20.64M
Cash
£7.63M
Key Metrics
1
Employees
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
30
Document Name
Category
Date
Capital Allotment Shares
Category:Capital
Date:27-03-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-02-2026
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:18-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2025
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2024
Accounts With Accounts Type Group
Category:Accounts
Date:01-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2023
Accounts With Accounts Type Group
Category:Accounts
Date:25-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:15-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-11-2022
Capital Allotment Shares
Category:Capital
Date:04-10-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:01-09-2022
Second Filing Of Director Appointment With Name
Category:Officers
Date:24-08-2022
Accounts With Accounts Type Group
Category:Accounts
Date:29-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:05-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2021
Capital Allotment Shares
Category:Capital
Date:11-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:20-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-11-2020
Capital Allotment Shares
Category:Capital
Date:09-11-2020
Capital Allotment Shares
Category:Capital
Date:03-06-2020
Incorporation Company
Category:Incorporation
Date:03-12-2019
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024
Trading Addresses
27-28 Clement'S Lane, London, EC4N7AE
2Nd Floor 107 Cheapside, London, EC2V6DNRegistered
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Contact
2Nd Floor 107 Cheapside, London, EC2V6DN