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Coolabi Group Limited

07192983

active
Private Limited Company
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

9 KINGSWAY, 4TH FLOOR, LONDON, WC2B 6XF
Incorporated 17/03/2010

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46190
Agents involved in the sale of a variety of goods
58190
Other publishing activities
59113
Television programme production activities
90030
Artistic creation

Officers

Miss Agnieszka Anna Ambrosewicz

director · Since 27/11/2024

GROUP FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 8 other boards

Persons with Significant Control

Coolabi Holdco 1 Limited

75–100% shares
75–100% votes
Appoint directors

50 Broadway, Suite 1, 7th Floor, 50 Broadway, London, SW1H 0DB

Reg: 15476889 · Companies House · Private Limited Company

Notified 27/03/2024

Former PSCs

Mr Jeremy Loch Mansell Banks

Ceased 04/06/2021

Edge Performance Vct Plc

Ceased 04/06/2021

Pula Media And Technology Limited

Ceased 07/07/2016

Mr Stephen Philip Lansdown

Ceased 04/06/2021

Mrs Margaret Alison Lansdown

Ceased 04/06/2021

Quest Digital Ltd

Ceased 27/03/2024

Mr Stephen Philip Lansdown

Ceased 07/07/2022

Mrs Margaret Alison Lansdown

Ceased 07/07/2022

Charges2 outstanding

Charge
outstanding

APEX GROUP HOLD CO (UK) LIMITED (THE “SECURITY AGENT�)

Created 27/03/2024Registered 30/03/2024
Charge
outstanding

SANNE GROUP (UK) LIMITED

Created 07/07/2022Registered 11/07/2022
Charge
satisfied

SANTANDER UK PLC

Created 10/01/2022Registered 12/01/2022Satisfied 08/09/2022
Charge
satisfied

SANTANDER UK PLC

Created 04/01/2018Registered 05/01/2018Satisfied 14/06/2021
Charge
satisfied

SANTANDER UK PLC

Created 07/11/2017Registered 14/11/2017Satisfied 14/06/2021
Charge
satisfied

PULA MEDIA AND TECHNOLOGY LIMITED

Created 06/07/2016Registered 07/07/2016Satisfied 05/04/2024
Charge
satisfied

COUTTS & COMPANY

Created 15/11/2013Registered 03/12/2013Satisfied 16/11/2017
Charge
satisfied

EDGE PERFORMANCE VCT PLC (AS TRUSTEE)

Created 14/11/2013Registered 22/11/2013Satisfied 05/04/2024
Charge
satisfied

COUTTS & COMPANY

Created 15/11/2013Registered 18/11/2013Satisfied 16/11/2017
charge
satisfied

EDGE PERFORMANCE VCT PLC

Created 30/03/2010Registered 06/04/2010Satisfied 05/04/2024