Introduction
Watch Company
Updated On: 18/08/2026
C
COBALTO HOLDINGS 5 LIMITED
Cobalto Holdings 5 Limited is an active private limited company incorporated on 25 March 2019 and registered in England and Wales. Its registered office is at 2nd Floor, 107 Cheapside, London, EC2V 6DN. The company’s principal activity is classified under SIC code 82990 (other business support service activities not elsewhere classified).
It is a wholly owned subsidiary of CVC Capital Partners Plc, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The current directors are Gemma Elizabeth Wright (British) and Thomas Johan Constantijn Visser (Dutch). Saltgate (UK) Limited acts as corporate secretary.
The company has no charges, no insolvency history and has never been liquidated. Its most recent group accounts, made up to 31 December 2024, are not yet overdue. The latest confirmation statement was made up to 24 March 2026. A recent filing on 18 June 2026 recorded an allotment of shares.
Status
active
Active since 7 years ago
Company No
11903518
LTD Company
Age
7 Years
Incorporated 25 March 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 7 October 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 March 2026 (5 months ago)
Submitted on 1 April 2026 (5 months ago)
Next Due
Due by 7 April 2027
For period ending 24 March 2027
Contact
Address
2nd Floor 107 Cheapside London, EC2V 6DN,
Timeline
10 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Mar 19
Incorporation Company
Funding Round
Jun 19
Capital Allotment Shares
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Owner Exit
Nov 20
Cessation Of A Person With Significant C...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Left
Oct 21
Termination Director Company With Name T...
Director Left
Mar 25
Termination Director Company With Name T...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Funding Round
Mar 26
Capital Allotment Shares
Funding Round
Jun 26
Capital Allotment Shares
3
Funding
5
Officers
1
Ownership
0
Accounts
Capital Table
People
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
SALTGATE (UK) LIMITED
ActiveCheapside, LondonEC2V 6DN
Corporate secretary
Appointed 11 Sept 2019
SALTGATE (UK) LIMITED
Cheapside, LondonEC2V 6DN
Corporate secretary
11 Sept 2019
Active
WELLS, David William
ResignedLondonWC2R 0AG
Born May 1982
Director
Appointed 25 Mar 2019
Resigned 17 Mar 2025
WELLS, David William
LondonWC2R 0AG
Born May 1982
Director
25 Mar 2019
Resigned 17 Mar 2025
Resigned
JAGOE, Luke Taylor
ResignedClement's Lane, LondonEC4N 7AE
Born November 1992
Director
Appointed 28 Nov 2019
Resigned 30 Sept 2021
JAGOE, Luke Taylor
Clement's Lane, LondonEC4N 7AE
Born November 1992
Director
28 Nov 2019
Resigned 30 Sept 2021
Resigned
WRIGHT, Gemma Elizabeth, Ms.
ActiveLondonWC2R 0AG
Born November 1983
Director
Appointed 25 Mar 2019
WRIGHT, Gemma Elizabeth, Ms.
LondonWC2R 0AG
Born November 1983
Director
25 Mar 2019
Active
VISSER, Thomas Johan Constantijn
ActiveCheapside, LondonEC2V 6DN
Born July 1990
Director
Appointed 30 Sept 2021
VISSER, Thomas Johan Constantijn
Cheapside, LondonEC2V 6DN
Born July 1990
Director
30 Sept 2021
Active
SEKWALOR, Genevieve Ogbo
ActiveStrand, LondonWC2R 0AG
Born September 1988
Director
Appointed 17 Mar 2025
SEKWALOR, Genevieve Ogbo
Strand, LondonWC2R 0AG
Born September 1988
Director
17 Mar 2025
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Cvc Capital Partners Plc
ActiveIfc1, Esplanade, St. HelierJE2 3BX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Jun 2024
Cvc Capital Partners Plc
Ifc1, Esplanade, St. HelierJE2 3BX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Jun 2024
Active
St HelierJE1 1SG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 25 Mar 2019
Cobalto Holdings 4 Limited
St HelierJE1 1SG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
25 Mar 2019
Ceased
Fundings
Financials
Latest Activities
Filing History
42
Description
Type
Date Filed
Document
18 February 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 February 2026
18 February 2026
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
18 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
21 March 2025
15 November 2022
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
15 November 2022
14 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 November 2022
14 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 November 2022
14 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
14 October 2022
23 March 2022
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
23 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
5 October 2021
9 November 2020
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
9 November 2020
9 November 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 November 2020
15 May 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
15 May 2020
Change Person Director Company With Change Date
CH01Change of Director Details
30 January 2020
Change Person Director Company With Change Date
CH01Change of Director Details
28 January 2020