CAPCO COVENT GARDEN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Capco Covent Garden Limited. The company was founded 16 years ago and was given the registration number 06451207. The firm's registered office is in LONDON. You can find them at 15 Grosvenor Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	CAPCO COVENT GARDEN LIMITED
Company Number	:	06451207
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	12 December 2007
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	15 Grosvenor Street, London, W1K 4QZ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Regal House, 14 James Street, London, United Kingdom, WC2E 8BU	Secretary	19 April 2023	Active
Regal House, 14 James Street, London, United Kingdom, WC2E 8BU	Secretary	04 May 2010	Active
Regal House, 14 James Street, London, United Kingdom, WC2E 8BU	Director	26 March 2021	Active
Regal House, 14 James Street, London, United Kingdom, WC2E 8BU	Director	19 March 2009	Active
Regal House, 14 James Street, London, United Kingdom, WC2E 8BU	Director	16 December 2016	Active
Regal House, 14 James Street, London, United Kingdom, WC2E 8BU	Director	16 December 2016	Active
40 Broadway, London, SW1H 0BT	Secretary	12 December 2007	Active
Regal House, 14 James Street, London, United Kingdom, WC2E 8BU	Secretary	21 April 2016	Active
788-790 Finchley Road, London, NW11 7TJ	Corporate Nominee Secretary	12 December 2007	Active
Regal House, 14 James Street, London, United Kingdom, WC2E 8BU	Director	03 December 2015	Active
15, Grosvenor Street, London, United Kingdom, W1K 4QZ	Director	14 September 2011	Active
15, Grosvenor Street, London, United Kingdom, W1K 4QZ	Director	04 May 2010	Active
40 Broadway, London, SW1H 0BT	Director	12 December 2007	Active
63 Calton Avenue, Dulwich, London, SE21 7DF	Director	07 April 2008	Active
50 Wavendon Avenue, Chiswick, London, W4 4NS	Director	12 December 2007	Active
15, Grosvenor Street, London, United Kingdom, W1K 4QZ	Director	19 March 2009	Active
Regal House, 14 James Street, London, United Kingdom, WC2E 8BU	Director	06 March 2023	Active
15, Grosvenor Street, London, United Kingdom, W1K 4QZ	Director	19 March 2009	Active
788-790 Finchley Road, London, NW11 7TJ	Corporate Nominee Director	12 December 2007	Active

People with Significant Control

Shaftesbury Capital Plc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Regal House, 14 James Street, London, United Kingdom, WC2E 8BU
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

CAPCO COVENT GARDEN LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement