Cove Investment Partners LLP LONDON


Cove Investment Partners LLP started in year 2011 as Limited Liability Partnership with registration number OC368802. The Cove Investment Partners LLP company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in London at Eighth Floor 6 New Street Square. Postal code: EC4A 3AQ. Since February 21, 2014 Cove Investment Partners LLP is no longer carrying the name Amgalloway Llp.

As of 27 April 2024, our data shows no information about any ex officers on these positions.

Cove Investment Partners LLP Address / Contact

Office Address Eighth Floor 6 New Street Square
Office Address2 New Fetter Lane
Town London
Post code EC4A 3AQ
Country of origin United Kingdom

Company Information / Profile

Registration Number OC368802
Date of Incorporation Tue, 11th Oct 2011
End of financial Year 31st December
Company age 13 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 25th Oct 2024 (2024-10-25)
Last confirmation statement dated Wed, 11th Oct 2023

Company staff

Mary-Clare G.

Position: LLP Designated Member

Appointed: 22 March 2023

David Z.

Position: LLP Designated Member

Appointed: 07 April 2014

Catherine Z.

Position: LLP Designated Member

Appointed: 11 January 2022

Resigned: 22 March 2023

Amy G.

Position: LLP Designated Member

Appointed: 14 December 2018

Resigned: 11 January 2022

Carl Z.

Position: LLP Member

Appointed: 05 October 2015

Resigned: 02 July 2018

Treadgold Investments Limited

Position: Corporate LLP Designated Member

Appointed: 11 October 2012

Resigned: 30 September 2014

Alastair G.

Position: LLP Designated Member

Appointed: 11 October 2011

Resigned: 20 June 2018

Edith G.

Position: LLP Designated Member

Appointed: 11 October 2011

Resigned: 30 June 2014

People with significant control

The register of PSCs who own or control the company is made up of 3 names. As BizStats established, there is David Z. This PSC has 75,01-100% voting rights. The second one in the persons with significant control register is Amy G. This PSC and has 25-50% voting rights. Then there is Alastair G., who also meets the Companies House conditions to be indexed as a PSC. This PSC and has 25-50% voting rights.

David Z.

Notified on 6 April 2016
Nature of control: 75,01-100% voting rights
right to manage 75,01% to 100% of surplus assets

Amy G.

Notified on 14 December 2018
Ceased on 1 March 2021
Nature of control: right to appoint and remove members
right to manage 25% to 50% of surplus assets
25-50% voting rights

Alastair G.

Notified on 6 April 2016
Ceased on 20 June 2018
Nature of control: right to appoint and remove members
right to manage 25% to 50% of surplus assets
25-50% voting rights

Company previous names

Amgalloway Llp February 21, 2014

Company filings

Filing category
Accounts Annual return Change of name Confirmation statement Incorporation Officers
Confirmation statement with no updates October 11, 2023
filed on: 17th, October 2023
Free Download (3 pages)

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