COVERYS CAPITAL NO. 3 LIMITED

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

This company is commonly known as Coverys Capital No. 3 Limited. The company was founded 11 years ago and was given the registration number 08605046. The firm's registered office is in LONDON. You can find them at 5th Floor, 70 Gracechurch Street, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	COVERYS CAPITAL NO. 3 LIMITED
Company Number	:	08605046
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	10 July 2013
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	5th Floor, 70 Gracechurch Street, London, United Kingdom, EC3V 0XL
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
5th Floor, 70 Gracechurch Street, London, United Kingdom, EC3V 0XL	Corporate Secretary	29 August 2018	Active
5th Floor, 70 Gracechurch Street, London, United Kingdom, EC3V 0XL	Director	15 August 2022	Active
5th Floor, 70 Gracechurch Street, London, United Kingdom, EC3V 0XL	Director	29 August 2018	Active
71, Fenchurch Street, London, United Kingdom, EC3M 4BS	Corporate Secretary	26 November 2013	Active
110, Fenchurch Street, London, England, EC3M 5JT	Corporate Secretary	10 July 2013	Active
71, Fenchurch Street, London, United Kingdom, EC3M 4BS	Director	10 July 2013	Active
71, Fenchurch Street, London, United Kingdom, EC3M 4BS	Director	10 July 2013	Active
71, Fenchurch Street, London, United Kingdom, EC3M 4BS	Director	19 January 2018	Active
5th Floor, 70 Gracechurch Street, London, United Kingdom, EC3V 0XL	Director	29 August 2018	Active
5th Floor, 70 Gracechurch Street, London, United Kingdom, EC3V 0XL	Director	29 August 2018	Active
71, Fenchurch Street, London, United Kingdom, EC3M 4BS	Director	10 July 2013	Active
71, Fenchurch Street, London, United Kingdom, EC3M 4BS	Director	10 July 2013	Active
5th Floor, 70 Gracechurch Street, London, United Kingdom, EC3V 0XL	Director	29 March 2019	Active

People with Significant Control

Coverys Uk Holding Co. Limited
Notified on	:	29 August 2018
Status	:	Active
Country of residence	:	England
Address	:	C/O Holman Fenwick Willan Llp, Friary Court, London, England, EC3N 2AE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Kenneth Edward Randall
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1948
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	71, Fenchurch Street, London, United Kingdom, EC3M 4BS
Nature of control	:	Significant influence or control

Randall & Quilter Investment Holdings Ltd.
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Bermuda Hm11
Address	:	Clarendon House, 2 Church Street, Hamilton, Bermuda Hm11,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

COVERYS CAPITAL NO. 3 LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement