COVERYS CAPITAL NO. 2 LIMITED
Overview
| Company Name | COVERYS CAPITAL NO. 2 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08303956 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COVERYS CAPITAL NO. 2 LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is COVERYS CAPITAL NO. 2 LIMITED located?
| Registered Office Address | 5th Floor 70 Gracechurch Street EC3V 0XL London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COVERYS CAPITAL NO. 2 LIMITED?
| Company Name | From | Until |
|---|---|---|
| R&Q CAPITAL NO. 2 LIMITED | Nov 22, 2012 | Nov 22, 2012 |
What are the latest accounts for COVERYS CAPITAL NO. 2 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for COVERYS CAPITAL NO. 2 LIMITED?
| Last Confirmation Statement Made Up To | Nov 23, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 07, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 23, 2024 |
| Overdue | No |
What are the latest filings for COVERYS CAPITAL NO. 2 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 44 pages | AA | ||
Confirmation statement made on Nov 23, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 44 pages | AA | ||
Appointment of Mr Michael Bell as a director on Jun 03, 2024 | 2 pages | AP01 | ||
Appointment of Mr Stefan Raftopoulos as a director on Jun 03, 2024 | 2 pages | AP01 | ||
Termination of appointment of Todd Colin Mills as a director on May 21, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Nov 23, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 44 pages | AA | ||
Confirmation statement made on Nov 23, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr David Charles Bowles as a director on Aug 15, 2022 | 2 pages | AP01 | ||
Termination of appointment of Michael William Webb as a director on Aug 15, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 44 pages | AA | ||
Confirmation statement made on Nov 23, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 44 pages | AA | ||
Termination of appointment of Robin Edward Mccoy as a director on Jul 01, 2021 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2019 | 42 pages | AA | ||
Confirmation statement made on Nov 23, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 23, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 42 pages | AA | ||
Auditor's resignation | 1 pages | AUD | ||
Appointment of Mr Michael William Webb as a director on Mar 29, 2019 | 2 pages | AP01 | ||
Termination of appointment of James Anthony Mackay as a director on Mar 29, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Nov 23, 2018 with updates | 4 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Coverys Uk Holding Co. Limited as a person with significant control on Aug 29, 2018 | 1 pages | PSC07 | ||
Who are the officers of COVERYS CAPITAL NO. 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ARGENTA SECRETARIAT LIMITED | Secretary | 70 Gracechurch Street EC3V 0XL London 5th Floor United Kingdom |
| 78047240009 | ||||||||||
| BELL, Michael | Director | 70 Gracechurch Street EC3V 0XL London 5th Floor United Kingdom | United Kingdom | British | Company Director | 34356980008 | ||||||||
| BOWLES, David Charles | Director | 70 Gracechurch Street EC3V 0XL London 5th Floor United Kingdom | United Kingdom | British | Administrator | 123520380001 | ||||||||
| RAFTOPOULOS, Stefan | Director | 70 Gracechurch Street EC3V 0XL London 5th Floor United Kingdom | England | British | Company Director | 69090250002 | ||||||||
| R&Q CENTRAL SERVICES LIMITED | Secretary | Fenchurch Street EC3M 4BS London 71 United Kingdom |
| 183686520001 | ||||||||||
| R&Q SECRETARIES LIMITED | Secretary | Fenchurch Street EC3M 5JT London 110 England England |
| 173852320001 | ||||||||||
| BOOTH, Thomas Alexander | Director | Fenchurch Street EC3M 4BS London 71 United Kingdom | United Kingdom | British | Executive Director | 156884580013 | ||||||||
| COLTHURST, Henry Nicholas Almroth | Director | Fenchurch Street EC3M 4BS London 71 United Kingdom | England | British | None | 168690530001 | ||||||||
| GLOVER, Michael Logan | Director | Fenchurch Street EC3M 4BS London 71 United Kingdom | England | British | Director | 94249710003 | ||||||||
| MACKAY, James Anthony | Director | 70 Gracechurch Street EC3V 0XL London 5th Floor United Kingdom | United Kingdom | British | Director | 82365040004 | ||||||||
| MCCOY, Robin Edward | Director | 70 Gracechurch Street EC3V 0XL London 5th Floor United Kingdom | United Kingdom | British | Chief Executive Officer | 51429940002 | ||||||||
| MILLS, Todd Colin | Director | 70 Gracechurch Street EC3V 0XL London 5th Floor United Kingdom | United States | Australian | Director | 233185550001 | ||||||||
| QUILTER, Alan Kevin | Director | Fenchurch Street EC3M 4BS London 71 United Kingdom | England | British | Director | 13145680001 | ||||||||
| RANDALL, Kenneth Edward | Director | Fenchurch Street EC3M 4BS London 71 United Kingdom | Bermuda | British | Company Director | 142663950002 | ||||||||
| VERZIN, Heather Roberta Mckinlay | Director | Minster Court EC3R 7BB London 2 United Kingdom | England | British | Deputy Group Cfo | 194104320001 | ||||||||
| WEBB, Michael William | Director | 70 Gracechurch Street EC3V 0XL London 5th Floor United Kingdom | England | British | Company Secretarial Manager | 257157530001 |
Who are the persons with significant control of COVERYS CAPITAL NO. 2 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Coverys Uk Holding Co. Limited | Aug 29, 2018 | Friary Court 65 Crutched Friars EC3N 2AE London C/O Holman Fenwick Willan Llp England England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Randall & Quilter Ii Holdings Limited | Apr 06, 2016 | Fenchurch Street EC3M 4BS London 71 | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Kenneth Edward Randall | Apr 06, 2016 | Fenchurch Street EC3M 4BS London 71 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: Bermuda | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for COVERYS CAPITAL NO. 2 LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 29, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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