Covestus Midco Limited

16833753

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

Festival House, Jessop Avenue, Cheltenham, GL50 3SH

Incorporated 05/11/2025

Compliance

Next accounts due

05/08/2027

On track

Confirmation statement

Last:

Due 18/11/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Tom Purkis

director · Since 05/11/2025

PARTNER

BRITISH · UNITED KINGDOM

Also on 18 other boards

Mr Quentin Giles Anthony Higham

director · Since 08/12/2025

BRITISH · ENGLAND

Also on 7 other boards

Mr Gary James Brookes

director · Since 08/12/2025

BRITISH · ENGLAND

Also on 3 other boards

Mr Jonathan Peter Oliver

director · Since 08/12/2025

BRITISH · ENGLAND

Also on 5 other boards

Mr Timothy James Wright

director · Since 08/12/2025

BRITISH · ENGLAND

Mrs Louisa Hitchen

director · Since 03/09/2026

BRITISH · ENGLAND

Tom Purkis

director · Since 05/11/2025

British · United Kingdom

Timothy James Wright

director · Since 08/12/2025

British · England

Gary James Brookes

director · Since 08/12/2025

British · England

Quentin Giles Anthony Higham

director · Since 08/12/2025

British · England

Jonathan Peter Oliver

director · Since 08/12/2025

British · England

Louisa Hitchen

director · Since 03/09/2026

British · England

Persons with Significant Control

Covestus Holdco Limited

75–100% shares

75–100% votes

Appoint directors

Reg: 16831771 · United Kingdom · Private Limited Company

Notified 05/11/2025

Charges1 outstanding

A registered charge

outstanding

Maven Capital Partners UK LLP as Security Trustee

Created 08/12/2025Registered 15/12/2025

Change History

status → active

2026-10-15

Active

type → ltd

2026-10-15

Private Limited Company

address line1 → Festival House

2026-10-15

FESTIVAL HOUSE

post town → Cheltenham

2026-10-15

CHELTENHAM

officer appointed → BROOKES, Gary James

2026-10-15

officer appointed → HIGHAM, Quentin Giles Anthony

2026-10-15

officer appointed → HITCHEN, Louisa

2026-10-15

officer appointed → OLIVER, Jonathan Peter

2026-10-15

officer appointed → PURKIS, Tom

2026-10-15

officer appointed → WRIGHT, Timothy James

2026-10-15

Filing History10 filings

Director appointed

appoint person director company with name date

10/09/20262 pages · PDF

Accounts date changed

change account reference date company current extended

14/08/20261 page · PDF

RESOLUTIONS

resolution

03/01/20261 page · PDF

memorandum articles

03/01/20269 pages · PDF

Director appointed

appoint person director company with name date

16/12/20252 pages · PDF

Director appointed

appoint person director company with name date

16/12/20252 pages · PDF

Director appointed

appoint person director company with name date

15/12/20252 pages · PDF

Director appointed

appoint person director company with name date

15/12/20252 pages · PDF

MR01

mortgage create with deed with charge number charge creation date

15/12/202536 pages · PDF

Incorporated

incorporation company

05/11/202511 pages · PDF