COBEX CORPORATE MEMBER NO. 1 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cobex Corporate Member No. 1 Limited. The company was founded 18 years ago and was given the registration number 06040406. The firm's registered office is in CHELTENHAM. You can find them at The Grange, Bishops Cleeve, Cheltenham, Gloucestershire. This company's SIC code is 65120 - Non-life insurance.

Company Information

Name	:	COBEX CORPORATE MEMBER NO. 1 LIMITED
Company Number	:	06040406
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	03 January 2007
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	65120 - Non-life insurance

Office Address & Contact

Registered Address	:	The Grange, Bishops Cleeve, Cheltenham, Gloucestershire, GL52 8YQ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Hampden House, Great Hampden, Great Missenden, England, HP16 9RD	Corporate Secretary	10 December 2020	Active
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT	Director	31 July 2023	Active
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT	Corporate Director	10 December 2020	Active
23 Ravenscourt Park, London, W6 0TJ	Secretary	03 January 2007	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	03 January 2007	Active
Woodbury, Pennymead Rise, East Horsley, KT24 5AL	Director	15 April 2008	Active
Fir Grange Cottage Fir Grange Avenue, Weybridge, KT13 9AR	Director	03 January 2007	Active
14, Baronsfield Road, Twickenham, England, TW1 2QU	Director	02 March 2011	Active
Averley Wood, 11 Frensham Road, Farnham, GU9 8HF	Director	16 May 2007	Active
176, Cottenham Park Road, London, England, SW20 0SX	Director	02 March 2011	Active
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT	Director	28 May 2020	Active
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT	Director	10 December 2020	Active
20, Summerhill Lane, Lindfield, Haywards Heath, United Kingdom, RH16 1RP	Director	29 June 2011	Active
65, Gresham Street, London, England, EC2V 7NQ	Director	07 April 2020	Active
34 Nassau Road, London, SW13 9QE	Director	03 January 2007	Active
30, Berners Street, London, England, W1T 3LR	Director	29 June 2011	Active
31 Grange Road, Bushey, Watford, WD23 2LQ	Director	03 January 2007	Active
15, East Lane, West Horsley, Leatherhead, United Kingdom, KT24 6HJ	Director	14 January 2010	Active
38 White Rose Lane, Woking, GU22 7LB	Director	03 January 2007	Active

People with Significant Control

Nomina Services Limited
Notified on	:	10 December 2020
Status	:	Active
Country of residence	:	England
Address	:	5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Cmgl Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	30, Berners Street, London, England, W1T 3LR
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

COBEX CORPORATE MEMBER NO. 1 LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement