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All Information about:

                        
Name

Cobham Group Limited

Address
41-43 Basepoint Business Centre Aviation Business Park
Enterprise Close
Christchurch
BH23 6NX
VAT ID no VAT ID available
Company No. 12110586 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • AI Convoy Holdco Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Officers (2)

    Source: Companies House
    Leccese Jr, Frank Paul Boston, Ma 02199-8069, United States Status: Active Notified: 29/06/2023 Date of Birth: 02/1969 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Whitt Jr, Donald Edward Boston, Ma, United States Status: Active Notified: 18/07/2019 Date of Birth: 10/1966 Occupation: Accountant Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (5)

    gb-flag GB AI Convoy Bidco Limited Status: Active Notified: 18/07/2019 Companies House Number: 12110752 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Cobham Limited Status: Active Notified: 23/10/2024 Companies House Number: 00030470 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Cobham Limited Status: Active Notified: 23/10/2024 Companies House Number: 00030470 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Cobham Ultra Holdings Limited Status: Active Notified: 02/08/2021 Companies House Number: 13542924 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Manlock Investments Limited Status: Active Notified: 08/01/2023 Companies House Number: 05216560 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more