This company is commonly known as Covalis Capital (uk) Limited. The company was founded 12 years ago and was given the registration number 08066409. The firm's registered office is in LONDON. You can find them at 55 New Bond Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | COVALIS CAPITAL (UK) LIMITED |
|---|---|---|
| Company Number | : | 08066409 |
| 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 | : |
|
| Registered Address | : | 55 New Bond Street, London, United Kingdom, W1S 1DG |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2nd Floor, 11 Charles Ii Street, London, England, SW1Y 4QU | Director | 28 February 2023 | Active |
| 5th Floor, 52, Conduit Street, London, England, W1S 2YX | Director | 02 June 2017 | Active |
| C/O Schulte Roth & Zabel International Llp, Heathcoat House, 20 Savile Row, London, United Kingdom, W1S 3PR | Director | 11 May 2012 | Active |
| 55 New Bond Street, London, United Kingdom, W1S 1DG | Director | 11 May 2012 | Active |
| Mr Zilvinas Mecelis | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1980 |
| Nationality | : | Lithuanian |
| Country of residence | : | England |
| Address | : | 2nd Floor, 11 Charles Ii Street, London, England, SW1Y 4QU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-04 | Accounts | Accounts with accounts type group. | Download |
| 2023-06-07 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-29 | Officers | Second filing of director appointment with name. | Download |
| 2023-03-27 | Officers | Change person director company with change date. | Download |
| 2023-03-27 | Officers | Appoint person director company with name date. | Download |
| 2023-03-14 | Resolution | Resolution. | Download |
| 2023-03-07 | Officers | Termination director company with name termination date. | Download |
| 2022-09-22 | Accounts | Accounts with accounts type group. | Download |
| 2022-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-15 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type group. | Download |
| 2021-09-06 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-26 | Address | Change registered office address company with date old address new address. | Download |
| 2021-05-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-09-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-09-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-06-11 | Accounts | Accounts with accounts type group. | Download |
| 2020-05-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-09 | Accounts | Accounts with accounts type group. | Download |
| 2019-05-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-01-04 | Accounts | Accounts with accounts type group. | Download |
| 2018-11-05 | Accounts | Change account reference date company current shortened. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.