Back to search

Capco Covent Garden Limited

06451207

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

Regal House, 14 James Street, London, WC2E 8BU
Incorporated 12/12/2007

Previously known as

Liberty Capital Finance Limited · until 19/03/2009

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 15/01/2026

Due 29/01/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Ian David Hawksworth

director · Since 19/03/2009

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 60

Also on 49 other boards

Ruth Elizabeth Pavey

secretary · Since 04/05/2010

BRITISH

Mr Situl Suryakant Jobanputra

director · Since 16/12/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 56 other boards

Mr Christopher Ian Denness

director · Since 26/03/2021

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 44

Also on 13 other boards

Alison Elizabeth Fisher

director · Since 06/04/2026

BRITISH · UNITED KINGDOM · Age 49

Also on 39 other boards

Ms Sarah Anne Corbett

director · Since 06/04/2026

IRISH · UNITED KINGDOM · Age 40

Also on 39 other boards

Ian David Hawksworth

director · Since 19/03/2009

British · England · Age 60

Ruth Elizabeth Pavey

secretary · Since 04/05/2010

British

Situl Suryakant Jobanputra

director · Since 16/12/2016

British · England · Age 52

Christopher Ian Denness

director · Since 26/03/2021

British · England · Age 44

Alison Elizabeth Fisher

director · Since 06/04/2026

British · United Kingdom · Age 49

Sarah Anne Corbett

director · Since 06/04/2026

Irish · United Kingdom · Age 40

Former

Temple Secretaries Limited

corporate nominee secretary · Resigned 12/12/2007

Company Directors Limited

corporate nominee director · Resigned 12/12/2007

Aidan Christopher Smith

director · Resigned 31/03/2008

Susan Folger

director · Resigned 19/03/2009

Susan Folger

secretary · Resigned 04/05/2010

David Andrew Fischel

director · Resigned 04/05/2010

Balbinder Singh Tattar

director · Resigned 31/07/2014

Sarah-Jane Curtis

director · Resigned 31/08/2016

Soumen Das

director · Resigned 31/12/2016

Gary James Yardley

director · Resigned 30/06/2019

Leigh Mccaveny

secretary · Resigned 31/12/2020

Christopher Peter Alan Ward

director · Resigned 22/12/2023

Thomas Glenn Attree

director · Resigned 18/03/2024

Desna Lee Martin

secretary · Resigned 06/09/2024

Michelle Veronica Athena Mcgrath

director · Resigned 31/12/2025

Persons with Significant Control

Shaftesbury Capital Plc

75–100% shares
75–100% votes
Appoint directors

Regal House, 14 James Street, London, WC2E 8BU

Reg: 07145051 · Companies House · Public Limited Company (Listed)

Notified 06/04/2016

Change History

statusactive
2026-07-18

Active

typeltd
2026-07-18

Private Limited Company

address line1Regal House
2026-07-18

REGAL HOUSE

post townLondon
2026-07-18

LONDON