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Covered Markets Limited

00515439

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

NEW BURLINGTON HOUSE, LONDON, NW11 0PU
Incorporated 23/01/1953

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/02/2026

Due 28/02/2027

On track

Industry

41100
Development of building projects

Officers

Mr Joseph Pearlman Ma Llm Cantab

director · Since 14/02/1992

COMPANY EXECUTIVE

BRITISH · ISRAEL · Age 82

Also on 6 other boards

Barbara Lillian Peters

secretary · Since 23/06/2015

Mr Allan Charles Becker

director · Since 23/06/2015

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 31 other boards

Sara Noe

director · Since 19/02/2026

BRITISH · UNITED KINGDOM · Age 58

Also on 1 other board

Persons with Significant Control

Former PSCs

Mrs Ruth Pearlman

Ceased 19/02/2019

Charges0 outstanding

charge
satisfied

BARCLAYS BANK PLC

Created 26/03/2010Registered 03/04/2010Satisfied 15/08/2023
charge
satisfied

BARCLAYS BANK PLC

Created 30/05/2008Registered 06/06/2008Satisfied 15/08/2023
charge
satisfied

BARCLAYS BANK PLC

Created 30/05/2008Registered 06/06/2008Satisfied 18/07/2011
charge
satisfied

BARCLAYS BANK PLC

Created 30/05/2008Registered 06/06/2008Satisfied 15/08/2023
charge
satisfied

BARCLAYS BANK PLC

Created 30/09/2003Registered 01/10/2003Satisfied 15/08/2023
charge
satisfied

BARCLAYS BANK PLC

Created 28/04/1987Registered 19/05/1987Satisfied 04/03/1998
charge
satisfied

BARCLAYS BANK PLC

Created 01/04/1987Registered 02/04/1987Satisfied 15/08/2023
charge
satisfied

BARCLAYS BANK PLC

Created 05/06/1984Registered 12/06/1984Satisfied 15/08/2023
charge
satisfied

BARCLAYS BANK PLC

Created 29/12/1983Registered 03/01/1984Satisfied 15/08/2023
charge
satisfied

BARCLAYS BANK LTD.

Created 10/04/1981Registered 21/04/1981Satisfied 04/03/1998
charge
satisfied

BARCLAYS BANK LTD

Created 03/07/1979Registered 12/07/1979Satisfied 15/09/1999
charge
satisfied

BARCLAYS BANK PLC

Created 12/09/1974Registered 26/09/1974Satisfied 04/03/1998
charge
satisfied

BARCLAYS BANK PLC

Created 25/04/1973Registered 03/05/1973Satisfied 15/08/2023
charge
satisfied

BARCLAYS BANK PLC

Created 25/04/1973Registered 03/05/1973Satisfied 15/08/2023