Cobham Msa Business Centre Limited

07937027

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

PETERBOROUGH SERVICES GREAT NORTH ROAD, PETERBOROUGH, PE7 3UQ

Incorporated 06/02/2012

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/02/2026

Due 20/02/2027

On track

Industry

68202

Letting and operating of conference and exhibition centres

Officers

Mr Thomas Alexander Dobson

director · Since 01/01/2024

CEO

BRITISH · ENGLAND · Age 49

Also on 3 other boards

Mr Dennis Enuson

director · Since 01/01/2024

GROUP DEVELOPMENT DIRECTOR

ENGLAND · Age 56

Also on 3 other boards

Mr Ross Mendenhall

director · Since 01/01/2024

GROUP OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 3 other boards

Mr Andrew Rowell

director · Since 01/01/2024

CFO

BRITISH · ENGLAND · Age 48

Also on 3 other boards

Persons with Significant Control

Dakota 1 (Scot) Lp

25–50% shares

25–50% votes

right-to-appoint-and-remove-directors-as-firm

significant-influence-or-control-as-firm

58 Morrison Street, Morrison Street, Edinburgh, EH3 8BP

Reg: Sl 35721 · Scotland · Private Fund Limited Partnership

Notified 13/06/2022

Cbre Infrastructure Single Limited

25–50% shares

25–50% votes

right-to-appoint-and-remove-directors-as-firm

significant-influence-or-control-as-firm

22, Grenville Street, St Helier, JE4 8PX

Reg: 150171 · Jersey · Company

Notified 31/08/2023

Former PSCs

Dakota Uk Holdco Limited

Ceased 13/06/2022

Charges1 outstanding

Charge

outstanding

CBRE LOAN SERVICES LIMITED (AS SECURITY AGENT)

Created 08/07/2022Registered 11/07/2022

Charge

satisfied

U.S. BANK TRUSTEES LIMITED (AS ISSUER TRUSTEE FOR AND ON BEHALF OF THE ISSUER SECURED CREDITORS

Created 23/12/2014Registered 02/01/2015Satisfied 07/07/2022

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/06/2012Registered 03/07/2012Satisfied 30/12/2014