Covest2021 Limited (Companies House Registration Number 13512651) is a private limited company established on 2021-07-15 in England. The enterprise is located at 5 Seaforth Place, London SW1E 6AB. Covest2021 Limited is operating under Standard Industrial Classification code: 82990 which means "other business support service activities not elsewhere classified".
Company details
| Name | Covest2021 Limited |
| Number | 13512651 |
| Date of Incorporation: | 2021-07-15 |
| End of financial year: | 31 December |
| Address: | 5 Seaforth Place, London, SW1E 6AB |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Moving on to the 3 directors that can be found in this particular enterprise, we can name: Luis A. (in the company from 21 July 2021), Matthew W. (appointment date: 21 July 2021), David M. (appointed on 15 July 2021). The official register reports 4 persons of significant control, namely: Dpk Roydon Management Limited can be found at Artillery Row, SW1P 1RR London. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Endlesslevel Unipessoal Lda can be found at 110, Lisboa. The corporate PSC owns , has substantial control or influence. Mkv Landsbergerstrasse Limited can be found at Old Uxbridge Road, WD3 9YA Rickmansworth. The corporate PSC owns , has substantial control or influence.
Directors
People with significant control
| Address | 22 Westminster Palace Gardens Artillery Row, London, SW1P 1RR, United Kingdom |
| Legal authority | The Companies Acts |
| Legal form | Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 10829546 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Address | Avenida Da Liberdade 110, Lisboa, Portugal |
| Legal authority | Portugal |
| Legal form | Lda |
| Nature of control: |
significiant influence or control |
| Address | Corner Hall Old Uxbridge Road, Rickmansworth, WD3 9YA, England |
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 09151519 |
| Nature of control: |
significiant influence or control |
| Legal authority | The Companies Acts |
| Legal form | Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 8533505 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
| Download filing | |
|---|---|
|
(PSC05) Change to a person with significant control 2021-07-21 filed on: 16th, June 2023 | persons with significant control |
Free Download
(2 pages)
|