Cobham Ultra Limited

13552009

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

Scott House, Suite 1 The Concourse, Waterloo Station, London, SE1 7LY

Incorporated 06/08/2021

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/05/2026

Due 30/05/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Martin Lee Barrow

director · Since 29/06/2023

DIRECTOR

AMERICAN · UNITED STATES · Age 53

Mr Frank Paul Leccese Jr

director · Since 10/04/2026

AMERICAN · UNITED STATES · Age 57

Also on 2 other boards

Martin Lee Barrow Jr

director · Since 29/06/2023

American · United States · Age 53

Frank Paul Leccese Jr

director · Since 10/04/2026

American · United States · Age 57

Former

Michael Joseph Ristaino

director · Resigned 29/06/2023

Donald Edward Whitt Jr

director · Resigned 10/04/2026

Persons with Significant Control

Former PSCs

Cobham Ultra Holdings Limited

Ceased 13/08/2021

Charges1 outstanding

Charge

outstanding

WILMINGTON TRUST (LONDON) LIMITED AS SECURITY TRUSTEE FOR ITSELF AND ON BEHALF OF THE SECURED

Created 02/08/2022Registered 03/08/2022

Charge

satisfied

CREDIT SUISSE AG, CAYMAN ISLANDS BRANCH

Created 13/08/2021Registered 18/08/2021Satisfied 12/08/2022

Change History

status → active

2026-07-26

Active

type → ltd

2026-07-26

Private Limited Company

address line1 → Scott House, Suite 1 The Concourse

2026-07-26

SCOTT HOUSE, SUITE 1 THE CONCOURSE

post town → London

2026-07-26

LONDON

officer appointed → BARROW JR, Martin Lee

2026-07-26

officer appointed → LECCESE JR, Frank Paul

2026-07-26