Coverys Capital No. 3 started in year 2013 as Private Limited Company with registration number 08605046. The Coverys Capital No. 3 company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at 5th Floor. Postal code: EC3V 0XL. Since 2018/08/31 Coverys Capital No. 3 Limited is no longer carrying the name R&Q Capital No. 5.
The firm 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 8 ex directors - Michael W., Robin 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 | 08605046 |
| Date of Incorporation | Wed, 10th Jul 2013 |
| Industry | Non-trading company |
| End of financial Year | 31st December |
| Company age | 11 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, 25th Jul 2024 (2024-07-25) |
| Last confirmation statement dated | Tue, 11th Jul 2023 |
Position: Director
Appointed: 15 August 2022
Position: Corporate Secretary
Appointed: 29 August 2018
Position: Director
Appointed: 29 August 2018
The register of PSCs that own or control the company includes 3 names. As BizStats discovered, there is Kenneth R. This PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Randall & Quilter Investment Holdings Ltd. that put Hamilton, Bermuda Hm11 as the address. This PSC has a legal form of "a limited company", 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. The third one is Coverys Uk Holding Co. Limited, who also meets the Companies House requirements to be indexed as a PSC. 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 Investment Holdings Ltd.
Clarendon House 2 Church Street, Hamilton, Bermuda Hm11
| Legal authority | Bermuda |
| Legal form | Limited Company |
| Country registered | Bermuda |
| Place registered | Bermuda Registrar Of Companies (Roc) |
| Registration number | 47341 |
| 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. 5 | August 31, 2018 |
| R&Q Capital No.5 | July 17, 2013 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2014-12-31 | 2015-12-31 | 2016-12-31 |
| Net Worth | 1 | 1 | 1 |
| Balance Sheet | |||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | 1 |
| Reserves/Capital | |||
| Shareholder Funds | 1 | 1 | 1 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 |
| Number Shares Allotted | 1 | 1 | |
| Par Value Share | 1 | 1 | |
| Share Capital Allotted Called Up Paid | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 2022/12/31 filed on: 21st, September 2023 |
accounts | Free Download (44 pages) |
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