CG

COBHAM GROUP LIMITED

Active

Company number 12110586

London, United Kingdom · Incorporated 18 July 2019

Eighth Floor 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, United Kingdom

Last updated on 18 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
10 February 2020

Company history

Previous company names

AI CONVOY HOLDCO LIMITED · 18 July 2019 – 23 June 2021

Company overview

COBHAM GROUP LIMITED is an active private limited company incorporated on 18 July 2019 under the jurisdiction of England and Wales. The company is registered at Eighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ. Its principal activity is that of a holding company (SIC 64209).

The company remains in good standing with no charges, no insolvency history and has never been liquidated. It has two American directors: Donald Edward Whitt Jr, appointed on incorporation, and Frank Paul Leccese Jr, appointed on 29 June 2023. There are no persons with significant control on record.

The most recent full accounts were made up to 31 December 2024. The next accounts are due by 31 March 2027. A confirmation statement was last filed on 21 August 2025. Recent filings include a change of registered office address notified on 30 January 2026 and an extension of the accounting reference date on 19 February 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
21 August 2026
Next due
4 September 2027
12 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 18 September 2026
  • AI CONVOY TOPCO & CY S.C.A. (100.0%)
  • AI CONVOY (LUXEMBOURG) S.A R.L. (0.0%)
Total shares
4
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 4 — —
Total 4

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
AI CONVOY (LUXEMBOURG) S.A R.L. ORDINARY 0 0.00% 0 0.00%
AI CONVOY TOPCO & CY S.C.A. ORDINARY 4 100.00% 4 100.00%
Total 4 100% 4 100%

Officers

LJ
LECCESE JR, Frank Paul
Director
29 June 2023
WJ
WHITT JR, Donald Edward
Director
18 July 2019
RM
RISTAINO, Michael Joseph
Director · Resigned
18 July 2019

Persons with significant control

No persons with significant control on record.

Funding

2 funding rounds
10 February 2020
Shares allotted · 0 shares allotted
—
22 January 2020
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
21 August 2026 View
Change Account Reference Date Company Current Extended
Accounts
19 February 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 January 2026 View
Legacy
Capital
14 November 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
14 November 2025 View
Legacy
Insolvency
14 November 2025 View
Resolution
Resolution
14 November 2025 View
Mortgage Satisfy Charge Full
Mortgage
4 September 2025 View
Mortgage Satisfy Charge Full
Mortgage
4 September 2025 View
Mortgage Satisfy Charge Full
Mortgage
4 September 2025 View
Mortgage Satisfy Charge Full
Mortgage
4 September 2025 View
Mortgage Satisfy Charge Full
Mortgage
4 September 2025 View
Mortgage Satisfy Charge Full
Mortgage
4 September 2025 View
Mortgage Satisfy Charge Full
Mortgage
4 September 2025 View
Mortgage Satisfy Charge Full
Mortgage
4 September 2025 View
Mortgage Satisfy Charge Full
Mortgage
4 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2025 View
Accounts Amended With Accounts Type Full
Accounts
20 June 2025 View
Change Person Director Company With Change Date
Officers
5 June 2025 View
Change Person Director Company With Change Date
Officers
5 June 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 June 2025 View
Accounts With Accounts Type Full
Accounts
27 May 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 October 2024 View
Accounts With Accounts Type Full
Accounts
10 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 August 2024 View
Accounts With Accounts Type Full
Accounts
2 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 August 2023 View
Appoint Person Director Company With Name Date
Officers
26 July 2023 View
Termination Director Company With Name Termination Date
Officers
24 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2022 View
Accounts Amended With Accounts Type Full
Accounts
21 July 2022 View
Accounts With Accounts Type Full
Accounts
3 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2021 View
Resolution
Resolution
23 June 2021 View
Accounts With Accounts Type Full
Accounts
28 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
21 August 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 June 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 June 2020 View
Change Account Reference Date Company Current Extended
Accounts
1 May 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 May 2020 View
Capital Allotment Shares
Capital
21 February 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
7 February 2020 View
Legacy
Capital
7 February 2020 View
Legacy
Insolvency
7 February 2020 View
Resolution
Resolution
7 February 2020 View
Capital Allotment Shares
Capital
27 January 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 January 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 January 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 January 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 January 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 January 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 January 2020 View
Incorporation Company
Incorporation
18 July 2019 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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