Covalis Capital (UK) Limited in 11 Charles Ii Street LONDON

Covalis Capital (UK) Limited LONDON

Covalis Capital (UK) started in year 2012 as Private Limited Company with registration number 08066409. The Covalis Capital (UK) 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.

The company has one director. Uchenna E., appointed on 28 February 2023. There are currently no secretaries appointed. As of 14 May 2024, there were 3 ex directors - John L., Paulius V. and others listed below. There were no ex secretaries.

Covalis Capital (UK) Limited 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	08066409
Date of Incorporation	Fri, 11th May 2012
Industry	Other business support service activities not elsewhere classified
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

Uchenna E.

Position: Director

Appointed: 28 February 2023

John L.

Position: Director

Appointed: 02 June 2017

Resigned: 28 February 2023

Paulius V.

Position: Director

Appointed: 11 May 2012

Resigned: 09 January 2018

Zach M.

Position: Director

Appointed: 11 May 2012

Resigned: 11 May 2012

People with significant control

The list of PSCs that own or control the company consists of 1 name. As BizStats researched, there is Zilvinas M. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Zilvinas M.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to 2022-12-31 filed on: 4th, October 2023	accounts	Free Download (33 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to 2022-12-31 filed on: 4th, October 2023	accounts	Free Download (33 pages)
AD01	Registered office address changed from 5th Floor, 52 Conduit Street London W1S 2YX England to 2nd Floor 11 Charles Ii Street London SW1Y 4QU on 2023-06-07 filed on: 7th, June 2023	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2023-05-11 filed on: 25th, May 2023	confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2023-02-28 filed on: 27th, March 2023	officers	Free Download (3 pages)
CH01	On 2023-02-28 director's details were changed filed on: 27th, March 2023	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2023-02-28 filed on: 7th, March 2023	officers	Free Download (1 page)
AA	Group of companies' accounts made up to 2021-12-31 filed on: 22nd, September 2022	accounts	Free Download (32 pages)
CS01	Confirmation statement with no updates 2022-05-11 filed on: 13th, May 2022	confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from 52 Conduit Street 5th Floor 52 Conduit Street London W1S 2YX England to 5th Floor, 52 Conduit Street London W1S 2YX on 2021-11-15 filed on: 15th, November 2021	address	Free Download (1 page)
AA	Group of companies' accounts made up to 2020-12-31 filed on: 30th, September 2021	accounts	Free Download (33 pages)
AD01	Registered office address changed from 5th Floor 52 Conduit Street London W1S 2XY England to 52 Conduit Street 5th Floor 52 Conduit Street London W1S 2YX on 2021-09-06 filed on: 6th, September 2021	address	Free Download (1 page)
AD01	Registered office address changed from 55 New Bond Street London W1S 1DG United Kingdom to 5th Floor 52 Conduit Street London W1S 2XY on 2021-07-26 filed on: 26th, July 2021	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2021-05-11 filed on: 21st, May 2021	confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 2020-09-29 filed on: 19th, October 2020	persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 2020-06-15 filed on: 7th, September 2020	persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 2020-09-01 filed on: 7th, September 2020	persons with significant control	Free Download (2 pages)
AA	Group of companies' accounts made up to 2019-12-31 filed on: 11th, June 2020	accounts	Free Download (33 pages)
CS01	Confirmation statement with updates 2020-05-11 filed on: 12th, May 2020	confirmation statement	Free Download (4 pages)
AA	Group of companies' accounts made up to 2018-12-31 filed on: 9th, September 2019	accounts	Free Download (32 pages)
CS01	Confirmation statement with updates 2019-05-11 filed on: 22nd, May 2019	confirmation statement	Free Download (4 pages)
PSC04	Change to a person with significant control 2018-01-04 filed on: 20th, May 2019	persons with significant control	Free Download (2 pages)
AA	Group of companies' accounts made up to 2018-03-31 filed on: 4th, January 2019	accounts	Free Download (29 pages)
AA01	Current accounting period shortened from 2019-03-31 to 2018-12-31 filed on: 5th, November 2018	accounts	Free Download (1 page)
SH01	Statement of Capital on 2018-01-25: 2385704.00 GBP filed on: 23rd, August 2018	capital	Free Download (3 pages)
CS01	Confirmation statement with updates 2018-05-11 filed on: 25th, May 2018	confirmation statement	Free Download (4 pages)
AA01	Current accounting period extended from 2017-12-31 to 2018-03-31 filed on: 28th, February 2018	accounts	Free Download (1 page)
PSC01	Notification of a person with significant control 2016-04-06 filed on: 2nd, February 2018	persons with significant control	Free Download (2 pages)
PSC08	Notification of a person with significant control statement filed on: 1st, February 2018	persons with significant control	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement 2018-02-01 filed on: 1st, February 2018	persons with significant control	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement 2018-02-01 filed on: 1st, February 2018	persons with significant control	Free Download (2 pages)
CH01	On 2017-12-07 director's details were changed filed on: 10th, January 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2018-01-09 filed on: 10th, January 2018	officers	Free Download (1 page)
AA	Group of companies' accounts made up to 2016-12-31 filed on: 20th, November 2017	accounts	Free Download (28 pages)
AP01	New director was appointed on 2017-06-02 filed on: 7th, June 2017	officers	Free Download (2 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to C/O Buzzacott Llp 130 Wood Street London EC2V 6DL at an unknown date filed on: 30th, May 2017	address	Free Download (1 page)
CS01	Confirmation statement with updates 2017-05-11 filed on: 25th, May 2017	confirmation statement	Free Download (6 pages)
AD01	Registered office address changed from C/O Buzzacott Llp 130 Wood Street London EC2V 6DL to 55 New Bond Street London W1S 1DG on 2017-05-25 filed on: 25th, May 2017	address	Free Download (1 page)
SH01	Statement of Capital on 2016-10-17: 835704.00 GBP filed on: 1st, November 2016	capital	Free Download (3 pages)
AA	Group of companies' accounts made up to 2015-12-31 filed on: 12th, October 2016	accounts	Free Download (25 pages)
AR01	Annual return made up to 2016-05-11 with full list of members filed on: 24th, June 2016	annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to 2014-12-31 filed on: 9th, October 2015	accounts	Free Download (23 pages)
SH01	Statement of Capital on 2015-06-30: 755704.00 GBP filed on: 3rd, September 2015	capital	Free Download (3 pages)
AR01	Annual return made up to 2015-05-11 with full list of members filed on: 21st, May 2015	annual return	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 17th, January 2015	gazette	Free Download (1 page)
AA	Group of companies' accounts made up to 2013-12-31 filed on: 17th, January 2015	accounts	Free Download (22 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 13th, January 2015	gazette	Free Download (1 page)
AR01	Annual return made up to 2014-05-11 with full list of members filed on: 6th, June 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-06-06: 2.00 GBP	capital
AA	Total exemption full accounts data made up to 2012-12-31 filed on: 5th, November 2013	accounts	Free Download (12 pages)
AR01	Annual return made up to 2013-05-11 with full list of members filed on: 3rd, June 2013	annual return	Free Download (3 pages)
AD01	Registered office address changed from C/O Ims Buzzacott Llp 130 Wood Street London EC2V 6DL on 2013-05-08 filed on: 8th, May 2013	address	Free Download (1 page)
AA01	Previous accounting period shortened from 2013-05-31 to 2012-12-31 filed on: 31st, January 2013	accounts	Free Download (1 page)
AD01	Registered office address changed from C/O Schulte Roth & Zabel International Llp Heathcoat House 20 Savile Row London W1S 3PR United Kingdom on 2012-10-15 filed on: 15th, October 2012	address	Free Download (2 pages)
CH01	On 2012-05-11 director's details were changed filed on: 24th, September 2012	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2012-06-22 filed on: 22nd, June 2012	officers	Free Download (1 page)
AP01	New director was appointed on 2012-06-22 filed on: 22nd, June 2012	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 11th, May 2012	incorporation	Free Download (21 pages)

Covalis Capital (UK) Limited LONDON

Covalis Capital (UK) Limited Address / Contact

Company Information / Profile

Company staff

Uchenna E.

John L.

Paulius V.

Zach M.

People with significant control

Company filings

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