Covalis Capital LLP in 11 Charles Ii Street LONDON

Covalis Capital LLP LONDON

Covalis Capital LLP started in year 2012 as Limited Liability Partnership with registration number OC375146. The Covalis Capital LLP company has been functioning successfully for twelve years now and its status is active. The firm's office is based in London at 2nd Floor. Postal code: SW1Y 4QU.

As of 14 May 2024, our data shows no information about any ex officers on these positions.

Covalis Capital LLP Address / Contact

Office Address	2nd Floor
Office Address2	11 Charles Ii Street
Town	London
Post code	SW1Y 4QU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	OC375146
Date of Incorporation	Fri, 11th May 2012
End of financial Year	31st December
Company age	12 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 25th May 2024 (2024-05-25)
Last confirmation statement dated	Thu, 11th May 2023

Company staff

Michael D.

Position: LLP Member

Appointed: 23 January 2023

Jose D.

Position: LLP Member

Appointed: 10 May 2021

Uchenna E.

Position: LLP Designated Member

Appointed: 06 April 2021

Covalis Capital (uk) Limited

Position: Corporate LLP Designated Member

Appointed: 11 May 2012

Gregorio B.

Position: LLP Designated Member

Appointed: 31 December 2019

Resigned: 31 May 2021

Asad A.

Position: LLP Member

Appointed: 30 December 2019

Resigned: 05 April 2021

Peter M.

Position: LLP Designated Member

Appointed: 11 May 2012

Resigned: 06 December 2019

Rolanas S.

Position: LLP Designated Member

Appointed: 11 May 2012

Resigned: 13 July 2015

Jakob M.

Position: LLP Designated Member

Appointed: 11 May 2012

Resigned: 15 May 2019

Toby M.

Position: LLP Member

Appointed: 11 May 2012

Resigned: 31 December 2020

Zach M.

Position: LLP Designated Member

Appointed: 11 May 2012

Resigned: 11 May 2012

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats established, there is Covalis Capital (Uk) Limited from London, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights. This PSC has 75,01-100% voting rights.

Covalis Capital (Uk) Limited

Legal authority	English Law
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	08066409
Notified on	6 April 2016
Nature of control:	75,01-100% voting rights right to manage 75,01% to 100% of surplus assets

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 4th, October 2023	accounts	Free Download (22 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 4th, October 2023	accounts	Free Download (22 pages)
LLAD01	LLP address change on Wed, 7th Jun 2023 from 2nd Floor 11 Charles Ii Street London SW1Y 4QU England to 2nd Floor 11 Charles Ii Street London SW1Y 4QU filed on: 7th, June 2023	address	Free Download (1 page)
LLAD01	LLP address change on Wed, 7th Jun 2023 from 5th Floor, 52 Conduit Street London W1S 2YX England to 2nd Floor 11 Charles Ii Street London SW1Y 4QU filed on: 7th, June 2023	address	Free Download (1 page)
LLAP01	On Mon, 23rd Jan 2023 new director was appointed. filed on: 9th, March 2023	officers	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 23rd, September 2022	accounts	Free Download (21 pages)
LLCH02	Directors's name changed on Mon, 24th Jan 2022 filed on: 24th, January 2022	officers	Free Download (1 page)
LLAD01	LLP address change on Mon, 15th Nov 2021 from 5th Floor, 52 Conduit Street 5th Floor 52 Conduit Street London W1S 2YX England to 5th Floor, 52 Conduit Street London W1S 2YX filed on: 15th, November 2021	address	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 30th, September 2021	accounts	Free Download (23 pages)
LLAD01	LLP address change on Mon, 6th Sep 2021 from 5th Floor 52 Conduit Street London W1S 2XY England to 52 5th Floor 52 Conduit Street London W1S 2YX filed on: 6th, September 2021	address	Free Download (1 page)
LLAD01	LLP address change on Mon, 6th Sep 2021 from 52 5th Floor 52 Conduit Street London W1S 2YX United Kingdom to 5th Floor, 52 Conduit Street 5th Floor 52 Conduit Street London W1S 2YX filed on: 6th, September 2021	address	Free Download (1 page)
LLAD01	LLP address change on Mon, 26th Jul 2021 from 55 New Bond Street London W1S 1DG England to 5th Floor 52 Conduit Street London W1S 2XY filed on: 26th, July 2021	address	Free Download (1 page)
LLTM01	Mon, 31st May 2021 - the day director's appointment was terminated filed on: 14th, June 2021	officers	Free Download (1 page)
LLAP01	On Mon, 10th May 2021 new director was appointed. filed on: 11th, May 2021	officers	Free Download (2 pages)
LLAP01	On Tue, 6th Apr 2021 new director was appointed. filed on: 7th, April 2021	officers	Free Download (2 pages)
LLTM01	Mon, 5th Apr 2021 - the day director's appointment was terminated filed on: 6th, April 2021	officers	Free Download (1 page)
LLTM01	Thu, 31st Dec 2020 - the day director's appointment was terminated filed on: 8th, January 2021	officers	Free Download (1 page)
LLCH01	On Thu, 31st Dec 2020 director's details were changed filed on: 31st, December 2020	officers	Free Download (2 pages)
LLCH01	On Thu, 31st Dec 2020 director's details were changed filed on: 31st, December 2020	officers	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 11th, June 2020	accounts	Free Download (25 pages)
LLTM01	Fri, 6th Dec 2019 - the day director's appointment was terminated filed on: 16th, January 2020	officers	Free Download (1 page)
LLAP01	On Tue, 31st Dec 2019 new director was appointed. filed on: 16th, January 2020	officers	Free Download (2 pages)
LLAP01	On Mon, 30th Dec 2019 new director was appointed. filed on: 16th, January 2020	officers	Free Download (2 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 10th, June 2019	accounts	Free Download (25 pages)
LLCH01	On Mon, 15th Apr 2019 director's details were changed filed on: 20th, May 2019	officers	Free Download (2 pages)
LLTM01	Wed, 15th May 2019 - the day director's appointment was terminated filed on: 20th, May 2019	officers	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Mar 2018 filed on: 10th, January 2019	accounts	Free Download (28 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 6th, October 2017	accounts	Free Download (26 pages)
LLCH01	On Sat, 1st Apr 2017 director's details were changed filed on: 12th, June 2017	officers	Free Download (2 pages)
LLCH02	Directors's name changed on Thu, 25th May 2017 filed on: 25th, May 2017	officers	Free Download (1 page)
LLCH01	On Tue, 1st Mar 2016 director's details were changed filed on: 25th, May 2017	officers	Free Download (2 pages)
LLAD01	LLP address change on Wed, 10th May 2017 from Berkeley Square House Berkeley Square London W1J 6BR United Kingdom to 55 New Bond Street London W1S 1DG filed on: 10th, May 2017	address	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 13th, September 2016	accounts	Free Download (25 pages)
LLAR01	Annual return - period up to Wed, 11th May 2016 filed on: 24th, June 2016	annual return	Free Download (4 pages)
AAMD	Full accounts with changes made up to Wed, 31st Dec 2014 filed on: 11th, November 2015	accounts	Free Download (23 pages)
LLAD01	LLP address change on Tue, 20th Oct 2015 from 21 Knightsbridge London SW1X 7LY to Berkeley Square House Berkeley Square London W1J 6BR filed on: 20th, October 2015	address	Free Download (1 page)
LLTM01	Mon, 13th Jul 2015 - the day director's appointment was terminated filed on: 20th, October 2015	officers	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 16th, September 2015	accounts	Free Download (16 pages)
LLAR01	Annual return - period up to Mon, 11th May 2015 filed on: 21st, May 2015	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2013 filed on: 3rd, November 2014	accounts	Free Download (22 pages)
LLAR01	Annual return - period up to Sun, 11th May 2014 filed on: 9th, June 2014	annual return	Free Download (5 pages)
LLAD01	Company moved to new address on Fri, 7th Mar 2014. Old Address: C/O Buzzacott Llp 130 Wood Street London EC2V 6DL United Kingdom filed on: 7th, March 2014	address	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2012 filed on: 5th, November 2013	accounts	Free Download (12 pages)
LLAR01	Annual return - period up to Sat, 11th May 2013 filed on: 4th, June 2013	annual return	Free Download (4 pages)
LLCH02	Directors's name changed on Mon, 15th Oct 2012 filed on: 4th, June 2013	officers	Free Download (1 page)
LLAD01	Company moved to new address on Wed, 8th May 2013. Old Address: C/O Ims Buzzacott Llp 130 Wood Street London EC2V 6DL filed on: 8th, May 2013	address	Free Download (1 page)
LLAA01	Previous accounting period shortened to Mon, 31st Dec 2012 filed on: 31st, January 2013	accounts	Free Download (1 page)
LLAD01	Company moved to new address on Mon, 15th Oct 2012. Old Address: C/O Schulte Roth & Zabel International Llp Heathcoat House 20 Savile Row London W1S 3PR United Kingdom filed on: 15th, October 2012	address	Free Download (2 pages)
LLAP01	On Mon, 24th Sep 2012 new director was appointed. filed on: 24th, September 2012	officers	Free Download (2 pages)
LLTM01	Mon, 24th Sep 2012 - the day director's appointment was terminated filed on: 24th, September 2012	officers	Free Download (1 page)
LLAP01	On Mon, 24th Sep 2012 new director was appointed. filed on: 24th, September 2012	officers	Free Download (2 pages)
LLAP01	On Mon, 24th Sep 2012 new director was appointed. filed on: 24th, September 2012	officers	Free Download (2 pages)
LLAP01	On Mon, 24th Sep 2012 new director was appointed. filed on: 24th, September 2012	officers	Free Download (2 pages)
LLIN01	Incorporation of a LLP filed on: 11th, May 2012	incorporation	Free Download (5 pages)

Covalis Capital LLP LONDON

Covalis Capital LLP Address / Contact

Company Information / Profile

Company staff

Michael D.

Jose D.

Uchenna E.

Covalis Capital (uk) Limited

Gregorio B.

Asad A.

Peter M.

Rolanas S.

Jakob M.

Toby M.

Zach M.

People with significant control

Company filings

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