Capco Covent Garden Limited

06451207

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

REGAL HOUSE, LONDON, WC2E 8BU

Incorporated 12/12/2007

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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 43

Also on 13 other boards

Ms Sarah Anne Corbett

director · Since 06/04/2026

IRISH · UNITED KINGDOM · Age 40

Also on 39 other boards

Alison Elizabeth Fisher

director · Since 06/04/2026

BRITISH · UNITED KINGDOM · Age 48

Also on 39 other boards

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

Charges0 outstanding

charge

satisfied

BNP PARIBAS,LONDON BRANCH AS FACILITY AGENT

Created 27/04/2012Registered 02/05/2012Satisfied 11/12/2014

charge

satisfied

BNP PARIBAS, LONDON BRANCH

Created 04/11/2011Registered 14/11/2011Satisfied 11/12/2014

charge

satisfied

LLOYDS TSB BANK PLC (THE AGENT)

Created 11/11/2009Registered 18/11/2009Satisfied 09/11/2011

charge

satisfied

NYKREDIT REALKREDIT A/S AS TRUSTEE AND AGENT FOR THE SECURED FINANCE PARTIES (THE SECURITY TRUS

Created 06/04/2009Registered 20/04/2009Satisfied 11/12/2014