Coverys Capital No. 3 Limited

08605046

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

5TH FLOOR, LONDON, EC3V 0XL

Incorporated 10/07/2013

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/05/2026

Due 07/06/2027

On track

Industry

74990

Non-trading company

Officers

Argenta Secretariat Limited

secretary · Since 29/08/2018

BRITISH

Also on 517 other boards

Mr David Charles Bowles

director · Since 15/08/2022

ADMINISTRATOR

BRITISH · UNITED KINGDOM · Age 57

Also on 109 other boards

Mr Michael Bell Bsc Aca

director · Since 03/06/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 10 other boards

Mr Stefan Raftopoulos

director · Since 03/06/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 9 other boards

Persons with Significant Control

Former PSCs

Mr Kenneth Edward Randall

Ceased 29/08/2018

Randall & Quilter Investment Holdings Ltd.

Ceased 29/08/2018

Coverys Uk Holding Co. Limited

Ceased 29/08/2018

Charges1 outstanding

Charge

outstanding

THE SOCIETY, THE BENEFICIARIES AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM

Created 15/11/2013Registered 20/11/2013