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Covent Garden Group Holdings Limited LONDON

Founded in 2015, Covent Garden Group Holdings, classified under reg no. 09897743 is an active company. Currently registered at Regal House WC2E 8BU, London the company has been in the business for 9 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

At present there are 5 directors in the the firm, namely Christopher D., Michelle M. and Situl J. and others. In addition 2 active secretaries, Desna M. and Ruth P. were appointed. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Leigh M. who worked with the the firm until 31 December 2020.

Covent Garden Group Holdings Limited Address / Contact

Office Address Regal House
Office Address2 14 James Street
Town London
Post code WC2E 8BU
Country of origin United Kingdom

Company Information / Profile

Registration Number 09897743
Date of Incorporation Wed, 2nd Dec 2015
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 29th Jan 2024 (2024-01-29)
Last confirmation statement dated Sun, 15th Jan 2023

Company staff

Desna M.

Position: Secretary

Appointed: 19 April 2023

Christopher D.

Position: Director

Appointed: 26 March 2021

Michelle M.

Position: Director

Appointed: 16 December 2016

Situl J.

Position: Director

Appointed: 16 December 2016

Thomas A.

Position: Director

Appointed: 03 December 2015

Ian H.

Position: Director

Appointed: 02 December 2015

Ruth P.

Position: Secretary

Appointed: 02 December 2015

Christopher W.

Position: Director

Appointed: 06 March 2023

Resigned: 22 December 2023

Leigh M.

Position: Secretary

Appointed: 21 April 2016

Resigned: 31 December 2020

Gary Y.

Position: Director

Appointed: 02 December 2015

Resigned: 30 June 2019

Soumen D.

Position: Director

Appointed: 02 December 2015

Resigned: 31 December 2016

Sarah-Jane C.

Position: Director

Appointed: 02 December 2015

Resigned: 31 August 2016

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we established, there is Capco Covent Garden Limited from London, England. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Capco Covent Garden Limited

Regal House 14 James Street, London, WC2E 8BU, England

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 6451207
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Director's appointment terminated on Mon, 18th Mar 2024
filed on: 18th, March 2024 		Free Download (1 page)

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