Cobham Ultra Acquisitions Limited

13552764

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

Cobham Ultra Limited

75–100% shares

75–100% votes

Tringham House, 580 Deansleigh Road, Bournemouth, BH7 7DT

Reg: 13552009 · Companies House · Private Limited Company

Notified 06/08/2021

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