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COOLABI HOLDCO 2 LIMITED

Active

Company number 15476793

London, United Kingdom · Incorporated 9 February 2024

9 Kingsway. 4th Floor, London, WC2B 6XF, United Kingdom

Last updated on 17 September 2026

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


Status
Active
Company age
2 years
Company type
Private limited
Accounts
Up to date

Company overview

COOLABI HOLDCO 2 LIMITED is an active private limited company incorporated on 9 February 2024 under the jurisdiction of England and Wales. The company is registered at 9 Kingsway, 4th Floor, London, WC2B 6XF. Its principal activity is that of a holding company (SIC 64209).

It is wholly owned by Coolabi Holdco 3 Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The directors are Karan Patole (British, resident in England) and Guillermo Ferre (British and Spanish, resident in Spain), both appointed on incorporation.

The company has filed total-exemption-full accounts to 28 February 2025. Its most recent confirmation statement was made up to 8 February 2026. There are no charges, no insolvency history, and the company is not overdue on any filing obligations. Recent filings consist of the termination of a secretary and a change of registered office address, both dated 1 July 2026.

Compliance

Annual accounts Up to date
Last filed
28 February 2025
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
8 February 2026
Next due
22 February 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
28 February 2025

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

Officers

No officers on record.

Persons with significant control

PS
Coolabi Holdco 3 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 February 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Secretary Company With Name Termination Date
Officers
1 July 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 July 2026 View
Change To A Person With Significant Control
Persons With Significant Control
1 July 2026 View
Change Account Reference Date Company Previous Shortened
Accounts
3 June 2026 View
Change Corporate Secretary Company With Change Date
Officers
28 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
11 February 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
20 June 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 March 2024 View
Incorporation Company
Incorporation
9 February 2024 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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