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Capco Covent Garden Residential Limited

09123728

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 09/07/2014

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

68209
Other letting and operating of own or leased real estate

Officers

Ruth Elizabeth Pavey

secretary · Since 09/07/2014

Mr Christopher Ian Denness

director · Since 08/07/2015

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 44

Also on 10 other boards

Mrs Georgina Elizabeth Gillett

director · Since 06/04/2026

BRITISH · UNITED KINGDOM · Age 35

Also on 5 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

Ruth Elizabeth Pavey

secretary · Since 09/07/2014

Christopher Ian Denness

director · Since 08/07/2015

British · United Kingdom · 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

Georgina Elizabeth Gillett

director · Since 06/04/2026

British · United Kingdom · Age 35

Former

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

Ian David Hawksworth

director · Resigned 06/04/2026

Situl Suryakant Jobanputra

director · Resigned 06/04/2026

Persons with Significant Control

Covent Garden Group Holdings Limited

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

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

Reg: 9897743 · Companies House · Limited By Shares

Notified 21/06/2016

Former PSCs

Capco Covent Garden Limited

Ceased 21/06/2016

Covent Garden Limited

Ceased 21/06/2016

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