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Covent Garden Holdings (No.3) Limited
11556773
active
Private Limited Company
england wales
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 06/09/2018
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 estateOfficers
Mr Ian David Hawksworth
director · Since 06/09/2018
CHARTERED SURVEYOR
BRITISH · ENGLAND
Also on 49 other boards
Mr Situl Suryakant Jobanputra
director · Since 06/09/2018
COMPANY DIRECTOR
BRITISH · ENGLAND
Also on 56 other boards
Ruth Elizabeth Pavey
secretary · Since 06/09/2018
Mrs Georgina Elizabeth Gillett
director · Since 06/04/2026
BRITISH · UNITED KINGDOM
Also on 5 other boards
Mr William Charles Kenneth Oliver
director · Since 06/04/2026
BRITISH · UNITED KINGDOM
Also on 7 other boards
Persons with Significant Control
Covent Garden Group Holdings Limited
75–100% shares
75–100% votes
Appoint directors
Reg: 9897743 · Companies House · Limited By Shares
Notified 20/01/2024
Former PSCs
Shaftesbury Capital Plc
Ceased 20/01/2024