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Nom

Coverys Capital NO. 3 Limited
Adresse
5th Floor
70 Gracechurch Street
London
EC3V 0XL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08605046 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)74990 Non-trading company
Statut de Sociétéactive
Noms Précédents
  • R&Q Capital NO.5 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Coverys Uk Holding Co. Limited Status: Ceased Notified: 29/08/2018 Ceased: 29/08/2018 Companies House Number: 10810836 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 Randall & Quilter Investment Holdings Ltd. Status: Ceased Notified: 06/04/2016 Ceased: 29/08/2018 Companies House Number: 00047341 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Randall, Kenneth Edward Status: Ceased Notified: 06/04/2016 Ceased: 29/08/2018 Date of Birth: 05/1948 Nature of Control
  • Significant influence or control
    •

    Officers (5)

    Source: Companies House
    Argenta Secretariat Limited, London, United Kingdom Status: Active Notified: 29/08/2018 Role: Secretary Nationality: British
    Bell, Michael London, United Kingdom Status: Active Notified: 03/06/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Bowles, David Charles London, United Kingdom Status: Active Notified: 15/08/2022 Date of Birth: 08/1968 Occupation: Administrator Role: Director Country of Residence: United Kingdom Nationality: British
    Raftopoulos, Stefan London, United Kingdom Status: Active Notified: 03/06/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mills, Todd Colin London, United Kingdom Status: Ceased Notified: 29/08/2018 Ceased: 21/05/2024 Date of Birth: 09/1966 Occupation: Director Role: Director Country of Residence: United States Nationality: Australian