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COVALIS CAPITAL LLP

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

This company is commonly known as Covalis Capital Llp. The company was founded 12 years ago and was given the registration number OC375146. The firm's registered office is in LONDON. You can find them at 55 New Bond Street, , London, . This company's SIC code is None Supplied.

Company Information

Name:COVALIS CAPITAL LLP
Company Number:OC375146
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 May 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:55 New Bond Street, London, England, W1S 1DG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, 11 Charles Ii Street, London, England, SW1Y 4QU

Llp Designated Member06 April 2021Active
5th Floor, 52 Conduit Street, London, United Kingdom, W1S 2YX

Corporate Llp Designated Member11 May 2012Active
2nd Floor, 11 Charles Ii Street, London, England, SW1Y 4QU

Llp Member10 May 2021Active
5th Floor, 52 Conduit Street, London, United Kingdom, W1S 2YX

Llp Member23 January 2023Active
55, New Bond Street, London, England, W1S 1DG

Llp Designated Member31 December 2019Active
C/O Schulte Roth & Zabel International Llp, Heathcoat House, 20 Savile Row, London, United Kingdom, W1S 3PR

Llp Designated Member11 May 2012Active
55, New Bond Street, London, England, W1S 1DG

Llp Designated Member11 May 2012Active
55, New Bond Street, London, England, W1S 1DG

Llp Designated Member11 May 2012Active
21, Knightsbridge, London, SW1X 7LY

Llp Designated Member11 May 2012Active
55, New Bond Street, London, England, W1S 1DG

Llp Member30 December 2019Active
55, New Bond Street, London, England, W1S 1DG

Llp Member11 May 2012Active

People with Significant Control

Covalis Capital (Uk) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:55 New Bond Street, London, United Kingdom, W1S 1DG
Nature of control:
  • Voting rights 75 to 100 percent limited liability partnership
  • Right to share surplus assets 75 to 100 percent limited liability partnership

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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