Cohesity International Uk Limited

Company details

Type

Private Limited Company

Incorporated

1991-01-18

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-03-29 · FULL

Next accounts due

2026-07-31 in 54 days

Confirmation statement

last made up 2026-01-14 · next due 2027-01-28

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (35)

• Taylor Wessing Secretaries Limited · Corporate Secretary appointed 2026-01-01
• Walsh, Brendan · Director appointed 2025-09-09
• Thomas, Peter Gerard · Director appointed 2024-12-09
• Ldc Nominee Secretary Limited · Corporate Secretary appointed 2021-02-01 resigned 2025-12-31
• Caldwell, Barry · Director appointed 2025-06-27 resigned 2025-09-09
• Gray, Timothy Ellingson · Director appointed 2024-12-09 resigned 2025-06-27
• Donald, Paul Norman · Director appointed 2020-09-11 resigned 2024-12-09
• Bolger, Paul · Director appointed 2016-07-15 resigned 2021-06-24
• Eversecretary Limited · Corporate Secretary appointed 2019-09-30 resigned 2021-02-01
• Bayeva, Tatiana · Director appointed 2018-05-11 resigned 2020-09-11
• Abogado Nominees Limited · Corporate Secretary appointed 2001-06-29 resigned 2019-09-30
• Kim, Eunice Jeeyoon · Director appointed 2009-07-01 resigned 2015-11-03
• Flynn, Aidan · Director appointed 2013-07-01 resigned 2014-10-13
• Laubscher, Kristen Joy · Director appointed 2007-06-29 resigned 2011-08-01
• Gunnarsson, Carl Gunnar Torgny · Director appointed 2006-09-28 resigned 2009-07-01
• Brigden, John Francis · Director appointed 2004-06-07 resigned 2009-07-01
• Courville, Arthur Francis · Director appointed 2007-06-29 resigned 2008-09-30
• Armstrong, Lindsey · Director appointed 2000-12-19 resigned 2006-04-13
• Malysz, Edward Frank · Director appointed 2004-06-07 resigned 2006-03-23
• Feeley, Judith · Director appointed 2002-08-05 resigned 2004-06-07
• Jones, Jay Aaron, Mr. · Director appointed 1999-05-28 resigned 2004-06-07
• Golby, David · Director appointed 2000-12-11 resigned 2003-05-23
• Bousfield, Philip Joseph · Director appointed 1999-05-28 resigned 2001-08-13
• Hargrave, John Charles · Secretary appointed 1999-05-28 resigned 2001-06-29
• Wolfe, Susan · Secretary appointed 1999-03-01 resigned 1999-05-28
• Chamberlain, Ellen Elizabeth · Director appointed 1998-07-31 resigned 1999-05-28
• Kerfoot, Gregory · Director appointed 1998-07-31 resigned 1999-05-28
• Luczo, Stephen · Director appointed 1995-10-30 resigned 1999-05-28
• Chamberlain, Ellen · Secretary appointed 1995-10-09 resigned 1999-03-01
• Cogswell, Douglas Allan · Director appointed 1994-11-07 resigned 1995-10-30
• Dahlberg, Daryl John · Secretary appointed 1994-11-07 resigned 1995-10-09
• Harris-Evans, David Michael · Director resigned 1995-10-09
• Brichall, Ronald Holmes · Director resigned 1994-11-07
• Rowe, Brian · Secretary resigned 1994-11-07
• Lyons, William Jose · Director resigned 1993-03-04

People with significant control (2)

• The Carlyle Group Inc. Ceased 2024-08-15
  Corporate Entity Psc · notified 2024-08-15
  Ownership of shares 50 to 75 percent
• Veritas Uk Holding Limited Ceased 2024-08-15
  Corporate Entity Psc · notified 2016-07-22
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2026-01-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-01-28 Director details changed CH01 Officers
• 2026-01-27 Appoint corporate secretary company with name date AP04 Officers
• 2026-01-27 Termination secretary company with name termination date TM02 Officers
• 2025-10-29 Change registered office address company with date old address new address AD01 Address
• 2025-09-17 Appointment of director AP01 Officers
• 2025-09-16 Termination director company with name termination date TM01 Officers
• 2025-09-05 Second filing of confirmation statement with made up date RP04CS01 Confirmation statement
• 2025-08-29 Certificate change of name company CERTNM Change of name
• 2025-08-21 Notification of a person with significant control statement PSC08 PSC
• 2025-08-21 Cessation of a person with significant control PSC07 PSC
• 2025-06-27 Termination director company with name termination date TM01 Officers
• 2025-06-27 Appointment of director AP01 Officers
• 2025-03-15 Change account reference date company current extended AA01 Accounts
• 2025-03-07 Full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.