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Corviglia Capital Ltd

08902612

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

C/O Rayner Essex Llp Tavistock House South, Tavistock Square, London, WC1H 9LG
Incorporated 19/02/2014

Compliance

Last accounts

30/06/2025

group

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 19/02/2026

Due 05/03/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Edward Peter Hanson

director · Since 19/02/2014

FINANCE DIRECTOR

NEW ZEALANDER · NEW ZEALAND

Edward Peter Hanson

director · Since 19/02/2014

New Zealander · New Zealand

Former

R.B.S. Nominees Limited

corporate secretary · Resigned 17/09/2014

Solar Secretaries Limited

corporate secretary · Resigned 20/05/2022

Persons with Significant Control

Mr Robert Michael Whyte

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

Australian · Australia

Notified 01/06/2016

Charges2 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 23/08/2021Registered 26/08/2021
Charge
satisfied

IRE SECURITY LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 23/02/2018Registered 27/02/2018Satisfied 16/01/2026
Charge
outstanding

ARBUTHNOT LATHAM & CO., LIMITED

Created 17/11/2017Registered 21/11/2017
Charge
satisfied

PP PROPERTY FINANCE BRIDGING LIMITED

Created 21/04/2017Registered 24/04/2017Satisfied 16/01/2026
Charge
satisfied

PP PROPERTY FINANCE BRIDGING LIMITED

Created 21/04/2017Registered 24/04/2017Satisfied 16/01/2026

Change History

officer appointed → HANSON, Edward Peter
2026-09-22
status → active
2026-09-22

Active

type → ltd
2026-09-22

Private Limited Company

address line1 → C/O Rayner Essex Llp Tavistock House South
2026-09-22

C/O RAYNER ESSEX LLP TAVISTOCK HOUSE SOUTH

post town → London
2026-09-22

LONDON

Filing History49 filings

Confirmation statement

confirmation statement with updates

27/02/20264 pages · PDF
Accounts filed

accounts with accounts type group

25/02/202633 pages · PDF
MR04

mortgage satisfy charge full

16/01/20261 page · PDF
MR04

mortgage satisfy charge full

16/01/20261 page · PDF
MR04

mortgage satisfy charge full

16/01/20261 page · PDF
Confirmation statement

confirmation statement with updates

19/02/20254 pages · PDF
Director details changed

change person director company with change date

11/02/20252 pages · PDF
Accounts filed

accounts with accounts type group

09/01/202531 pages · PDF
Confirmation statement

confirmation statement with updates

19/02/20244 pages · PDF
Accounts filed

accounts with accounts type group

16/01/202432 pages · PDF
Confirmation statement

confirmation statement with updates

27/02/20234 pages · PDF
Accounts filed

accounts with accounts type group

13/12/202241 pages · PDF
AUD

auditors resignation company

20/07/20221 page · PDF
Director details changed

change person director company with change date

26/05/20222 pages · PDF
TM02

termination secretary company with name termination date

26/05/20221 page · PDF
Address changed

change registered office address company with date old address new address

26/05/20221 page · PDF
Address changed

change registered office address company with date old address new address

26/05/20221 page · PDF
Accounts filed

accounts with accounts type group

06/04/202242 pages · PDF
Confirmation statement

confirmation statement with no updates

17/03/20223 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

26/08/202151 pages · PDF
Confirmation statement

confirmation statement with updates

26/04/20215 pages · PDF
Director details changed

change person director company with change date

04/03/20212 pages · PDF
Accounts filed

accounts with accounts type group

02/11/202031 pages · PDF
Confirmation statement

confirmation statement with no updates

20/02/20203 pages · PDF
Accounts filed

accounts with accounts type group

12/10/201932 pages · PDF
Confirmation statement

confirmation statement with no updates

27/02/20193 pages · PDF
Accounts filed

accounts with accounts type group

26/10/201840 pages · PDF
Confirmation statement

confirmation statement with no updates

28/02/20183 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

27/02/201828 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

21/11/201739 pages · PDF
Accounts filed

accounts with accounts type group

01/11/201740 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

24/04/201719 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

24/04/201721 pages · PDF
Confirmation statement

confirmation statement with updates

06/03/20176 pages · PDF
Accounts filed

accounts with accounts type group

23/11/201641 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/02/20164 pages · PDF
Accounts filed

accounts with accounts type group

03/10/201535 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/03/20154 pages · PDF
MR04

mortgage satisfy charge full

27/10/20141 page · PDF
MR04

mortgage satisfy charge full

27/10/20141 page · PDF
MR04

mortgage satisfy charge full

27/10/20141 page · PDF
MR01

mortgage create with deed with charge number charge creation date

22/10/20147 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

01/10/20146 pages · PDF
AP04

appoint corporate secretary company with name date

26/09/20142 pages · PDF
TM02

termination secretary company with name termination date

26/09/20141 page · PDF
MR01

mortgage create with deed with charge number charge creation date

23/09/20147 pages · PDF
Address changed

change registered office address company with date old address new address

07/08/20141 page · PDF
Accounts date changed

change account reference date company current extended

12/03/20141 page · PDF
Incorporated

incorporation company

19/02/201423 pages · PDF