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Cobalto Oval Holdings 3 Limited

13558737

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

2nd Floor 107 Cheapside, London, EC2V 6DN
Incorporated 10/08/2021

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/08/2026

Due 23/08/2027

On track

Industry

64205
Activities of financial services holding companies

Officers

Saltgate (Uk) Limited

secretary · Since 10/08/2021

Also on 117 other boards

Mr David William Wells

director · Since 10/08/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 9 other boards

Thomas Johan Constantijn Visser

director · Since 30/09/2021

COMPANY DIRECTOR

DUTCH · UNITED KINGDOM · Age 36

Also on 11 other boards

Genevieve Ogbo Sekwalor

director · Since 25/09/2025

INVESTMENT EXECUTIVE

BRITISH · UNITED KINGDOM · Age 38

Also on 7 other boards

Saltgate (Uk) Limited

corporate secretary · Since 10/08/2021

Reg: 06453876

Also on 117 other boards

David William Wells

director · Since 10/08/2021

British · United Kingdom · Age 44

Thomas Johan Constantijn Visser

director · Since 30/09/2021

Dutch · United Kingdom · Age 36

Genevieve Ogbo Sekwalor

director · Since 25/09/2025

British · United Kingdom · Age 38

Former

Luke Taylor Jagoe

director · Resigned 30/09/2021

Persons with Significant Control

Cobalto Oval Holdings 2 Limited

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

27-28, Clements Lane, London, EC4N 7AE

Reg: Tbc · Uk Register Of Companies · Private Company Limited By Shares

Notified 10/08/2021

Change History

officer appointedSALTGATE (UK) LIMITED
2026-07-25
officer appointedSEKWALOR, Genevieve Ogbo
2026-07-25
officer appointedVISSER, Thomas Johan Constantijn
2026-07-25
officer appointedWELLS, David William
2026-07-25
statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line12nd Floor 107 Cheapside
2026-07-25

2ND FLOOR 107

post townLondon
2026-07-25

LONDON