Cove Communities Venture 2 Kpv Propco Limited
12359520
Notable Risks
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
31/12/2025
audit exemption subsidiary
Next accounts due
30/09/2027
Confirmation statement
Last: 30/06/2026
Due 14/07/2027
Industry
Officers
director · Since 26/01/2024
CFO / ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 51
Also on 30 other boards
director · Since 29/05/2025
SOLICITOR
BRITISH · UNITED KINGDOM · Age 63
Also on 22 other boards
Former
director · Resigned 03/06/2020
director · Resigned 22/09/2023
director · Resigned 26/01/2024
director · Resigned 20/02/2024
director · Resigned 28/06/2024
director · Resigned 29/05/2025
Persons with Significant Control
Cove Communities Residential Uk Holdco Limited
C/O Csc Cls (Uk) Limited, 5 Churchill Place, London, E14 5HU
Reg: 13998329 · Companies House · Limited By Shares
Notified 01/07/2022
Former PSCs
Mr Murray Jerome Mccabe
Ceased 01/07/2022
Mr David Anthony Napp
Ceased 01/07/2022
Ms Colleen Sheridan Edwards
Ceased 01/07/2022
Charges3 outstanding
WELLS FARGO BANK, N.A., LONDON BRANCH
WELLS FARGO BANK, N.A., LONDON BRANCH
WELLS FARGO BANK, N.A., LONDON BRANCH
Change History
Active
Private Limited Company
C/O CSC CLS (UK) LIMITED 5 CHURCHILL PLACE
LONDON
Filing History63 filings
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
change to a person with significant control
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
gazette filings brought up to date
gazette notice compulsory
change registered office address company with date old address new address
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
memorandum articles
resolution
termination director company with name termination date
confirmation statement with updates
change person director company with change date
accounts with accounts type full
cessation of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
notification of a person with significant control
mortgage create with deed with charge number charge creation date
certificate change of name company
change to a person with significant control
change to a person with significant control
confirmation statement with no updates
accounts with accounts type full
change person director company with change date
change to a person with significant control
change person director company with change date
confirmation statement with updates
appoint person director company with name date
termination director company with name termination date
change person director company with change date
change person director company with change date
change person director company with change date
change to a person with significant control
change person director company with change date
change registered office address company with date old address new address
capital allotment shares
mortgage create with deed with charge number charge creation date
incorporation company