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COVALIS CAPITAL (UK) LIMITED

COVALIS CAPITAL (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameCOVALIS CAPITAL (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08066409
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of COVALIS CAPITAL (UK) LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is COVALIS CAPITAL (UK) LIMITED located?

    Registered Office Address
    2nd Floor 11 Charles Ii Street
    SW1Y 4QU London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COVALIS CAPITAL (UK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for COVALIS CAPITAL (UK) LIMITED?

    Last Confirmation Statement Made Up ToMay 08, 2026
    Next Confirmation Statement DueMay 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 08, 2025
    OverdueNo

    What are the latest filings for COVALIS CAPITAL (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Dec 31, 2024

    		32 pagesAA

    Confirmation statement made on May 08, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Uchenna Christopher Egbunike as a director on May 08, 2025

    		1 pagesTM01

    Appointment of Katrina Ann West as a director on Apr 07, 2025

    		2 pagesAP01

    Group of companies' accounts made up to Dec 31, 2023

    		33 pagesAA

    Confirmation statement made on May 08, 2024 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2022

    		33 pagesAA

    Registered office address changed from 5th Floor, 52 Conduit Street London W1S 2YX England to 2nd Floor 11 Charles Ii Street London SW1Y 4QU on Jun 07, 2023

    		1 pagesAD01

    Confirmation statement made on May 11, 2023 with no updates

    		3 pagesCS01

    Second filing for the appointment of Mr Uchenna Christopher Egbunike as a director

    		3 pagesRP04AP01

    Director's details changed for Mr Uchenna Christopher Egbunike on Feb 28, 2023

    		2 pagesCH01

    Appointment of Mr Uchenna Christopher Egbunike as a director on Feb 28, 2023

    		3 pagesAP01
    Annotations
    DateAnnotation
    Mar 29, 2023Clarification A second filed AP01 was registered on 29/03/2023

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Termination of appointment of John M Lee as a director on Feb 28, 2023

    		1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2021

    		32 pagesAA

    Confirmation statement made on May 11, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from 52 Conduit Street 5th Floor 52 Conduit Street London W1S 2YX England to 5th Floor, 52 Conduit Street London W1S 2YX on Nov 15, 2021

    		1 pagesAD01

    Group of companies' accounts made up to Dec 31, 2020

    		33 pagesAA

    Registered office address changed from 5th Floor 52 Conduit Street London W1S 2XY England to 52 Conduit Street 5th Floor 52 Conduit Street London W1S 2YX on Sep 06, 2021

    		1 pagesAD01

    Registered office address changed from 55 New Bond Street London W1S 1DG United Kingdom to 5th Floor 52 Conduit Street London W1S 2XY on Jul 26, 2021

    		1 pagesAD01

    Confirmation statement made on May 11, 2021 with no updates

    		3 pagesCS01

    Change of details for Mr Zilvinas Mecelis as a person with significant control on Sep 29, 2020

    		2 pagesPSC04

    Change of details for Mr Zilvinas Mecelis as a person with significant control on Sep 01, 2020

    		2 pagesPSC04

    Change of details for Mr Zilvinas Mecelis as a person with significant control on Jun 15, 2020

    		2 pagesPSC04

    Group of companies' accounts made up to Dec 31, 2019

    		33 pagesAA
    View All Filings

    Who are the officers of COVALIS CAPITAL (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WEST, Katrina Ann
    11 Charles Ii Street
    SW1Y 4QU London
    2nd Floor
    England
    		Director
    11 Charles Ii Street
    SW1Y 4QU London
    2nd Floor
    England
    		EnglandBritish334597910002
    EGBUNIKE, Uchenna Christopher
    11 Charles Ii Street
    SW1Y 4QU London
    2nd Floor
    England
    		Director
    11 Charles Ii Street
    SW1Y 4QU London
    2nd Floor
    England
    		United KingdomBritish154359690002
    LEE, John M
    Conduit Street
    W1S 2YX London
    5th Floor, 52
    England
    		Director
    Conduit Street
    W1S 2YX London
    5th Floor, 52
    England
    		United StatesAmerican233069120001
    MECELIS, Zach
    Heathcoat House
    20 Savile Row
    W1S 3PR London
    C/O Schulte Roth & Zabel International Llp
    United Kingdom
    		Director
    Heathcoat House
    20 Savile Row
    W1S 3PR London
    C/O Schulte Roth & Zabel International Llp
    United Kingdom
    		Hong KongLithuanian169067060001
    VYSNIAUSKAS, Paulius
    W1S 1DG London
    55 New Bond Street
    United Kingdom
    		Director
    W1S 1DG London
    55 New Bond Street
    United Kingdom
    		United KingdomLithuanian170098760003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of COVALIS CAPITAL (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Zilvinas Mecelis
    11 Charles Ii Street
    SW1Y 4QU London
    2nd Floor
    England
    		Apr 06, 2016
    11 Charles Ii Street
    SW1Y 4QU London
    2nd Floor
    England
    		No
    Nationality: Lithuanian
    Country of Residence: Gibraltar
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for COVALIS CAPITAL (UK) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 27, 2017Jan 04, 2018The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
    May 11, 2017Oct 27, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0