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Nom

Capco Covent Garden Limited
Adresse
Regal House
14 James Street
London
WC2E 8BU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06451207 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Liberty Capital Finance Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Shaftesbury Capital Plc Status: Active Notified: 06/04/2016 Companies House Number: 07145051 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Denness, Christopher London, United Kingdom Status: Active Notified: 26/03/2021 Date of Birth: 07/1982 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British
    Hawksworth, Ian David London, United Kingdom Status: Active Notified: 19/03/2009 Date of Birth: 12/1965 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Jobanputra, Situl Suryakant London, United Kingdom Status: Active Notified: 16/12/2016 Date of Birth: 01/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Mcgrath, Michelle Veronica Athena London, United Kingdom Status: Active Notified: 16/12/2016 Date of Birth: 12/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pavey, Ruth Elizabeth London, United Kingdom Status: Active Notified: 04/05/2010 Role: Secretary Nationality: British
    Attree, Thomas Glenn London, United Kingdom Status: Ceased Notified: 03/12/2015 Ceased: 18/03/2024 Date of Birth: 06/1975 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Martin, Desna Lee London, United Kingdom Status: Ceased Notified: 19/04/2023 Ceased: 06/09/2024 Role: Secretary
    Ward, Christopher Peter Alan London, United Kingdom Status: Ceased Notified: 06/03/2023 Ceased: 22/12/2023 Date of Birth: 01/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (5)

    gb-flag Covent Garden Group Holdings LTD Status: Active Notified: 06/04/2016 Companies House Number: 09897743 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Covent Garden Real Estate Holdings Limited Status: Active Notified: 15/11/2024 Companies House Number: 16083517 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Capco CG 2012 LTD Status: Ceased Notified: 06/04/2016 Ceased: 21/06/2016 Companies House Number: 08139401 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Capco Covent Garden Residential Limited Status: Ceased Notified: 06/04/2016 Ceased: 21/06/2016 Companies House Number: 09123728 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Capital & Counties CG Limited Status: Ceased Notified: 06/04/2016 Ceased: 21/06/2016 Companies House Number: 05860223 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •