UKBizDB.co.uk

HIGHBRIDGE COBALT LIMITED

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

This company is commonly known as Highbridge Cobalt Limited. The company was founded 14 years ago and was given the registration number 07283266. The firm's registered office is in LONDON. You can find them at 122-124 Temple Chambers, 3-7 Temple Avenue, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:HIGHBRIDGE COBALT LIMITED
Company Number:07283266
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 June 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:122-124 Temple Chambers, 3-7 Temple Avenue, London, England, EC4Y 0DA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, Upper Brook Street, London, England, W1K 7QB

Secretary14 June 2010Active
24, Upper Brook Street, London, England, W1K 7QB

Director14 June 2010Active
24, Upper Brook Street, London, England, W1K 7QB

Director14 June 2010Active
131-135, Temple Chambers, 3-7 Temple Avenue, London, England, EC4Y 0HP

Director14 June 2010Active
122-124 Temple Chambers, 3-7 Temple Avenue, London, England, EC4Y 0DA

Director05 November 2012Active

People with Significant Control

Safehawk Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:24, Upper Brook Street, London, England, W1K 7QB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Piet James Pulford
Notified on:06 April 2016
Status:Active
Date of birth:November 1954
Nationality:British
Country of residence:England
Address:24, Upper Brook Street, London, England, W1K 7QB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Guy Norman Marsden
Notified on:06 April 2016
Status:Active
Date of birth:March 1957
Nationality:British
Country of residence:England
Address:24, Upper Brook Street, London, England, W1K 7QB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Copyright © 2025. All rights reserved.