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All Information about:

                        
Name

Covent Garden Group Holdings LTD

Address
15 Grosvenor Street
London
W1K 4QZ
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
12 May 2016
End of VAT Registration
29 January 2019
Company Register Name Covent Garden Group Holdings Limited
Company Register Address Regal House
London
WC2E 8BU
Company No. 09897743 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Capco Covent Garden Limited Status: Active Notified: 06/04/2016 Companies House Number: 06451207 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (8)

    Source: Companies House
    Denness, Christopher London, United Kingdom Status: Active Notified: 26/03/2021 Date of Birth: 07/1982 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British
    Hawksworth, Ian David London, United Kingdom Status: Active Notified: 02/12/2015 Date of Birth: 12/1965 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Jobanputra, Situl Suryakant London, United Kingdom Status: Active Notified: 16/12/2016 Date of Birth: 01/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Mcgrath, Michelle Veronica Athena London, United Kingdom Status: Active Notified: 16/12/2016 Date of Birth: 12/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pavey, Ruth Elizabeth London, United Kingdom Status: Active Notified: 02/12/2015 Role: Secretary
    Attree, Thomas Glenn London, United Kingdom Status: Ceased Notified: 03/12/2015 Ceased: 18/03/2024 Date of Birth: 06/1975 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Martin, Desna Lee London, United Kingdom Status: Ceased Notified: 19/04/2023 Ceased: 06/09/2024 Role: Secretary
    Ward, Christopher Peter Alan London, United Kingdom Status: Ceased Notified: 06/03/2023 Ceased: 22/12/2023 Date of Birth: 01/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (7)

    gb-flag GB CG Investments 2016 GP Limited Status: Active Notified: 30/08/2016 Companies House Number: 10351546 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Capco CG 2012 LTD Status: Active Notified: 21/06/2016 Companies House Number: 08139401 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Capco Covent Garden Residential Limited Status: Active Notified: 21/06/2016 Companies House Number: 09123728 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Capital & Counties CG Limited Status: Active Notified: 21/06/2016 Companies House Number: 05860223 Nature of Control
  • Ownership of shares - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Covent Garden Holdings (NO.1) Limited Status: Active Notified: 25/05/2021 Companies House Number: 13419320 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Covent Garden Holdings (NO.2) Limited Status: Active Notified: 25/05/2021 Companies House Number: 13419676 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Covent Garden Holdings (NO.3 ) Limited Status: Active Notified: 20/01/2024 Companies House Number: 11556773 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors