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COVESTOR LIMITED

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

This company is commonly known as Covestor Limited. The company was founded 17 years ago and was given the registration number 05817088. The firm's registered office is in LONDON. You can find them at Level 20 Heron Tower, 110 Bishopsgate, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:COVESTOR LIMITED
Company Number:05817088
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 May 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Level 20 Heron Tower, 110 Bishopsgate, London, England, EC2N 4AY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Fenchurch, London, United Kingdom, EC3M 3BY

Secretary19 October 2023Active
Level 12, 20 Fenchurch Street, London, England, EC3M 3BY

Director01 May 2015Active
Level 12, 20 Fenchurch Street, London, England, EC3M 3BY

Director08 March 2012Active
Level 12, 20 Fenchurch Street, London, England, EC3M 3BY

Secretary01 May 2015Active
Second Floor Cardiff House, Tilling Road, London, NW2 1LJ

Secretary30 January 2014Active
23 Campden Grove, London, W8 4JQ

Secretary15 May 2006Active
90-100, Sydney Street, Chelsea, London, SW3 6NJ

Corporate Secretary15 May 2006Active
Second Floor Cardiff House, Tilling Road, London, NW2 1LJ

Director14 March 2012Active
Flat 20 St Andrews Mansions, 4 Dorset Street, London, W1V 4EQ

Director01 July 2006Active
Second Floor Cardiff House, Tilling Road, London, NW2 1LJ

Director08 March 2013Active
Second Floor Cardiff House, Tilling Road, London, NW2 1LJ

Director08 March 2013Active
53 Furze Hill Road, Headley Down, Hampshire, GU35 8HA

Director15 May 2006Active
23 Campden Grove, London, W8 4JQ

Director15 May 2006Active
16 Hamlet Square, London, NW2 1SR

Director01 July 2006Active
Vanterpool Plaza, Wickhams Quay 1, Road Town, Tortola, British Virgin Islands, FOREIGN

Corporate Nominee Director15 May 2006Active
90-100, Sydney Street, Chelsea, London, SW3 6NJ

Corporate Director15 May 2006Active

People with Significant Control

Covestor, Inc.
Notified on:01 May 2016
Status:Active
Country of residence:United States
Address:175 Federal Street, Suite 825, Boston, United States, 02110
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-13Officers

Termination secretary company with name termination date.

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2023-11-13Officers

Appoint person secretary company with name date.

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2023-09-02Accounts

Accounts with accounts type full.

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2023-05-19Confirmation statement

Confirmation statement with no updates.

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2023-02-20Address

Change registered office address company with date old address new address.

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2023-02-20Address

Change registered office address company with date old address new address.

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2022-10-05Accounts

Accounts with accounts type full.

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2022-05-31Confirmation statement

Confirmation statement with no updates.

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2021-07-17Accounts

Accounts with accounts type full.

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2021-05-26Confirmation statement

Confirmation statement with no updates.

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2020-07-13Confirmation statement

Confirmation statement with no updates.

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2020-05-22Accounts

Accounts with accounts type full.

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2019-07-30Accounts

Accounts with accounts type full.

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2019-06-17Confirmation statement

Confirmation statement with no updates.

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2018-09-18Accounts

Accounts with accounts type full.

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2018-06-21Confirmation statement

Confirmation statement with no updates.

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2017-07-27Accounts

Accounts with accounts type full.

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2017-05-26Confirmation statement

Confirmation statement with updates.

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2017-01-06Accounts

Accounts with accounts type full.

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2016-06-23Address

Change registered office address company with date old address new address.

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2016-06-07Annual return

Annual return company with made up date full list shareholders.

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2016-05-25Address

Change registered office address company with date old address new address.

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2015-09-21Accounts

Accounts with accounts type total exemption small.

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2015-07-15Annual return

Annual return company with made up date full list shareholders.

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2015-07-15Officers

Appoint person director company with name date.

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