Founded in 2012, Coverys Capital No. 2, classified under reg no. 08303956 is an active company. Currently registered at 5th Floor EC3V 0XL, London the company has been in the business for 12 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Friday 31st August 2018 Coverys Capital No. 2 Limited is no longer carrying the name R&Q Capital No. 2.
The company has 2 directors, namely David B., Todd M.. Of them, Todd M. has been with the company the longest, being appointed on 29 August 2018 and David B. has been with the company for the least time - from 15 August 2022. As of 16 June 2024, there were 9 ex directors - Michael W., James M. and others listed below. There were no ex secretaries.
| Office Address | 5th Floor |
| Office Address2 | 70 Gracechurch Street |
| Town | London |
| Post code | EC3V 0XL |
| Country of origin | United Kingdom |
| Registration Number | 08303956 |
| Date of Incorporation | Thu, 22nd Nov 2012 |
| Industry | Non-life insurance |
| End of financial Year | 31st December |
| Company age | 12 years old |
| Account next due date | Mon, 30th Sep 2024 (106 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 7th Dec 2023 (2023-12-07) |
| Last confirmation statement dated | Wed, 23rd Nov 2022 |
Position: Director
Appointed: 15 August 2022
Position: Corporate Secretary
Appointed: 29 August 2018
Position: Director
Appointed: 29 August 2018
The list of PSCs who own or control the company includes 3 names. As we identified, there is Kenneth R. The abovementioned PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Randall & Quilter Ii Holdings Limited that entered London as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Coverys Uk Holding Co. Limited, who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a corporate", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Kenneth R.
| Notified on | 6 April 2016 |
| Ceased on | 29 August 2018 |
| Nature of control: |
significiant influence or control |
Randall & Quilter Ii Holdings Limited
71 Fenchurch Street, London, EC3M 4BS
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 07659577 |
| Notified on | 6 April 2016 |
| Ceased on | 29 August 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Coverys Uk Holding Co. Limited
C/O Holman Fenwick Willan Llp Friary Court, 65 Crutched Friars, London, England, EC3N 2AE, England
| Legal authority | United Kingdom |
| Legal form | Corporate |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 10810836 |
| Notified on | 29 August 2018 |
| Ceased on | 29 August 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| R&Q Capital No. 2 | August 31, 2018 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to Saturday 31st December 2022 filed on: 21st, September 2023 |
accounts | Free Download (44 pages) |
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