Back to search

Cobham Limited

00030470

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

EIGHTH FLOOR 6 NEW STREET SQUARE, LONDON, EC4A 3AQ
Incorporated 20/12/1889

Compliance

Last accounts

31/12/2024

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 27/02/2026

Due 13/03/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Graham Henry Kirk

secretary · Since 24/11/2020

Also on 8 other boards

Mr Sven Evan Lewis

director · Since 09/02/2021

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 20 other boards

Mr Graham Henry Kirk

director · Since 31/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 8 other boards

Persons with Significant Control

Former PSCs

Ai Convoy Bidco Limited

Ceased 23/10/2024

Cobham Group Limited

Ceased 04/12/2025

Charges0 outstanding

Charge
satisfied

WILMINGTON TRUST, NATIONAL ASSOCIATION, AS AGENT AND REPRESENTATIVE ON BEHALF OF THE SECURED PA

Created 15/12/2022Registered 18/12/2022Satisfied 04/09/2025
Charge
satisfied

WILMINGTON TRUST, NATIONAL ASSOCIATION AS AGENT AND REPRESENTATIVE ON BEHALF OF THE SECURED PAR

Created 15/12/2022Registered 18/12/2022Satisfied 04/09/2025
Charge
satisfied

THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. · STEPHEN PAUL MORRIS · DAVID JOHN FRANCIS IRESON · JAMES KEMMITT · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 17/05/2022Registered 26/05/2022Satisfied 19/02/2026
Charge
satisfied

WILMINGTON TRUST, NATIONAL ASSOCIATION AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PAR

Created 29/05/2020Registered 02/06/2020Satisfied 04/09/2025
Charge
satisfied

WILMINGTON TRUST, NATIONAL ASSOCIATION AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PAR

Created 29/05/2020Registered 01/06/2020Satisfied 04/09/2025
Charge
satisfied

AIRTANKER SERVICES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES) · AIRTANKER LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 12/07/2018Registered 18/07/2018
charge
satisfied

BANK OF SCOTLAND PLC AS SDI SECURITY TRUSTEE FOR THE BENEFICIARIES

Created 27/03/2008Registered 09/04/2008
charge
satisfied

BANK OF SCOTLAND PLC AS SDI SECURITY TRUSTEE FOR THE BENEFICIARIES

Created 27/03/2008Registered 09/04/2008
charge
satisfied

BANK OF SCOTLAND PLC AS SDI SECURITY TRUSTEE FOR THE BENEFICIARIES

Created 27/03/2008Registered 09/04/2008
charge
satisfied

BANK OF SCOTLAND PLC AS EBL SECURITY TRUSTEE FOR THE BENEFICIARIES

Created 27/03/2008Registered 03/04/2008
charge
satisfied

AIRTANKER SERVICES LIMITED AS OPCO

Created 27/03/2008Registered 03/04/2008
charge
satisfied

AIRTANKER LIMITED AS PROJECT CO

Created 27/03/2008Registered 03/04/2008
charge
satisfied

CHARTERED WESTLB LIMITED

Created 30/11/1992Registered 11/12/1992Satisfied 05/07/1996