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Courvest Limited

16190915

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

25 Hanover Square, London, W1S 1JF
Incorporated 17/01/2025

Compliance

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/01/2026

Due 19/01/2027

On track

Industry

70221
Financial management

Officers

Mr Nicholas James Fallows

director · Since 17/01/2025

CFO

BRITISH · ENGLAND · Age 58

Also on 81 other boards

First Board Limited

director · Since 07/05/2025

Mr Edward Graham

director · Since 22/04/2026

BRITISH · UNITED KINGDOM · Age 32

Also on 5 other boards

Nicholas James Fallows

director · Since 17/01/2025

British · England · Age 58

First Board Limited

corporate director · Since 07/05/2025

Reg: 18735 · GUERNSEY

Edward Graham

director · Since 22/04/2026

British · United Kingdom · Age 32

Former

Second Board Limited

director · Resigned 07/05/2025

First Board Limited

director · Resigned 05/01/2026

Yannick Anipah Khomia Koffigan

director · Resigned 21/04/2026

Persons with Significant Control

Mr Francois Hubert Marie Perrodo

significant-influence-or-control-as-trust

French · United Kingdom · Age 49

25, Hanover Square, London, W1S 1JF

Notified 17/01/2025

Mr Bertrand Nicolas Hubert Perrodo

significant-influence-or-control-as-trust

French · United Kingdom · Age 41

25, Hanover Square, London, W1S 1JF

Notified 17/01/2025

Ms Nathalie Perrodo

significant-influence-or-control-as-trust

French · United Kingdom · Age 44

25, Hanover Square, London, W1S 1JF

Notified 17/01/2025

Mr Richard John Martin

75–100% shares

British · United Kingdom · Age 68

25, Hanover Square, London, W1S 1JF

Notified 17/01/2025

Change History

officer appointedFALLOWS, Nicholas James
2026-07-22
officer appointedGRAHAM, Edward
2026-07-22
officer appointedFIRST BOARD LIMITED
2026-07-22
statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line125 Hanover Square
2026-07-22

25 HANOVER SQUARE

post townLondon
2026-07-22

LONDON