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Company number
02575013

COHESITY INTERNATIONAL UK LIMITED

Officer · TAYLOR WESSING SECRETARIES LIMITED and 50 others
Active
✓ Active company on the official register. Next accounts due 31 July 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
COHESITY INTERNATIONAL UK LIMITED
Company number
02575013
Registered office
5 NEW STREET SQUARE, LONDON, EC4A 3TW, UNITED KINGDOM · 858 other companies at this postcode
Company type
Private Limited Company
Incorporated on
18 January 1991
Status
Active
Age
35 years
Previous names
VERITAS TECHNOLOGIES (UK) LIMITED (to 29 Aug 2025) · SYMANTEC (UK) LIMITED (to 29 Aug 2025)
Nature of business (SIC)
62020 — Information technology consultancy activities
Accounts — next due
31 Jul 2026
Accounts — last made up to
29 Mar 2024
Confirmation statement — next due
28 Jan 2027
Confirmation statement — last
14 Jan 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 48 resigned

corporate-secretary
Appointed 01/01/2026
Active
director
Appointed 09/12/2024
Active
director
Appointed 09/09/2025
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

The Carlyle Group Inc.
owns 50–75% of shares
Notified 15/08/2024
Veritas Uk Holding Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 22/07/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

The Carlyle Group Inc. name only
owns 50–75% of shares Control ended 15/08/2024 Controls 47 companies
Veritas Uk Holding Limited
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 15/08/2024

Serving officers

corporate-secretary Appointed 01/01/2026
director Appointed 09/12/2024
director Appointed 09/09/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/01/2026 Corporate-secretary appointed TAYLOR WESSING SECRETARIES LIMITED
31/12/2025 Corporate-secretary resigned LDC NOMINEE SECRETARY LIMITED
09/09/2025 Director resigned CALDWELL, Barry
09/09/2025 Director appointed WALSH, Brendan
29/08/2025 Registered name changed SYMANTEC (UK) LIMITED VERITAS TECHNOLOGIES (UK) LIMITED
29/08/2025 Registered name changed VERITAS TECHNOLOGIES (UK) LIMITED COHESITY INTERNATIONAL UK LIMITED
27/06/2025 Director resigned GRAY, Timothy Ellingson
27/06/2025 Director appointed CALDWELL, Barry
09/12/2024 Director resigned MARTIN, Larry
09/12/2024 Director resigned DONALD, Paul Norman
09/12/2024 Director appointed GRAY, Timothy Ellingson
09/12/2024 Director appointed THOMAS, Peter Gerard
15/08/2024 Person with significant control ceased Veritas Uk Holding Limited
15/08/2024 Person with significant control ceased The Carlyle Group Inc.
15/08/2024 Person with significant control added The Carlyle Group Inc.
24/06/2021 Director resigned BOLGER, Paul
01/02/2021 Corporate-secretary resigned EVERSECRETARY LIMITED
01/02/2021 Corporate-secretary appointed LDC NOMINEE SECRETARY LIMITED
11/09/2020 Director resigned BAYEVA, Tatiana
11/09/2020 Director appointed MARTIN, Larry

Financial highlights

No figures could be read from the accounts filed on 15 Mar 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for COHESITY INTERNATIONAL UK LIMITED

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AP04 — appoint-corporate-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
RP04CS01 — second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement
CERTNM — certificate-change-of-name-company
change-of-name
PSC08 — notification-of-a-person-with-significant-control-statement
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA01 — change-account-reference-date-company-current-extended
accounts
AA — accounts-with-accounts-type-full
accounts
ANNOTATION — legacy
miscellaneous
ANNOTATION — legacy
miscellaneous
CS01 — confirmation-statement-with-no-updates
confirmation-statement
RP04AP01 — second-filing-of-director-appointment-with-name
officers
RP04AP01 — second-filing-of-director-appointment-with-name
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Cohesity International UK Limited — EC4A 3TW
Tier 2 · renews 05/07/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

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Frequently asked questions

What is the company number of COHESITY INTERNATIONAL UK LIMITED?
According to the official registry, the company number of COHESITY INTERNATIONAL UK LIMITED is 02575013.
Where is COHESITY INTERNATIONAL UK LIMITED registered?
The registered office is 5 NEW STREET SQUARE, LONDON, EC4A 3TW, UNITED KINGDOM.
Who runs COHESITY INTERNATIONAL UK LIMITED?
TAYLOR WESSING SECRETARIES LIMITED is listed among the officers of COHESITY INTERNATIONAL UK LIMITED.
What is the SIC code of COHESITY INTERNATIONAL UK LIMITED?
The nature of business is recorded under SIC code 62020 — Information technology consultancy activities.
Who controls COHESITY INTERNATIONAL UK LIMITED?
The Carlyle Group Inc. is recorded as a person with significant control, and owns 50–75% of shares.
When are the next accounts of COHESITY INTERNATIONAL UK LIMITED due?
The next annual accounts are due by 31 July 2026, and the last accounts were made up to 29 March 2024.

About COHESITY INTERNATIONAL UK LIMITED (02575013)

COHESITY INTERNATIONAL UK LIMITED is a private limited company incorporated on 18 January 1991 and registered in the United Kingdom under company number 02575013. Its registered office is at 5 NEW STREET SQUARE, LONDON, EC4A 3TW, UNITED KINGDOM. The recorded nature of business is information technology consultancy activities (SIC 62020). The company is currently active , with statutory accounts last made up to 29 March 2024. 51 active officers are on record , and the person with significant control is The Carlyle Group Inc.. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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