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Cobham Ultra Limited

13552009

active
Private Limited Company
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, LONDON, SE1 7LY
Incorporated 06/08/2021

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Mr Martin Lee Barrow

director · Since 29/06/2023

DIRECTOR

AMERICAN · UNITED STATES · Age 52

Mr Frank Paul Leccese Jr

director · Since 10/04/2026

AMERICAN · UNITED STATES · Age 57

Also on 2 other boards

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