All Information about:

Name	Capco Covent Garden Limited
Address	Regal House 14 James Street London WC2E 8BU
VAT ID	no VAT ID available
Company No.	06451207 Show on Companies House
Accounts	full last accounts made up to 31 December 2022
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	active
Previous Names	Liberty Capital Finance Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Shaftesbury Capital Plc Status: Active Notified: 06/04/2016 Companies House Number: 07145051 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: 19/03/2009 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: 04/05/2010 Role: Secretary Nationality: British

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 (4)

Covent Garden Group Holdings LTD Status: Active Notified: 06/04/2016 Companies House Number: 09897743 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Capco CG 2012 LTD Status: Ceased Notified: 06/04/2016 Ceased: 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 Capco Covent Garden Residential Limited Status: Ceased Notified: 06/04/2016 Ceased: 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 Capital & Counties CG Limited Status: Ceased Notified: 06/04/2016 Ceased: 21/06/2016 Companies House Number: 05860223 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Capco Covent Garden Limited

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Persons with Significant Control (1)

Officers (8)

Companies Controlled by This Company (4)