COVENTRY ASSETS (UK) LIMITED
Overview
| Company Name | COVENTRY ASSETS (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12215791 |
| 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 COVENTRY ASSETS (UK) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is COVENTRY ASSETS (UK) LIMITED located?
| Registered Office Address | 4th Floor, Westworks White City Place 195 Wood Lane W12 7FQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COVENTRY ASSETS (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for COVENTRY ASSETS (UK) LIMITED?
| Last Confirmation Statement Made Up To | Sep 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 19, 2025 |
| Overdue | No |
What are the latest filings for COVENTRY ASSETS (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 30 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Statement of capital following an allotment of shares on Oct 06, 2025
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Sep 19, 2025 with no updates | 3 pages | CS01 | ||||||||||
Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB to 280 Bishopsgate London EC2M 4AG | 1 pages | AD02 | ||||||||||
Appointment of Thomas George Rix as a director on Aug 10, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Matthew Wayne Walker as a director on Aug 10, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Zejian Yang as a director on Aug 10, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 30 pages | AA | ||||||||||
Confirmation statement made on Sep 19, 2024 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Zejian Yang on Sep 25, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Tiow Chye Chua on Sep 25, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Gavin David Bamberger on Sep 25, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Kwong Weng Wan on Sep 25, 2024 | 2 pages | CH01 | ||||||||||
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB | 1 pages | AD02 | ||||||||||
Second filing for the appointment of Mr Zejian Yang as a director | 3 pages | RP04AP01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 28 pages | AA | ||||||||||
Director's details changed for Mr Gavin David Bamberger on Dec 20, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Sep 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Full accounts made up to Mar 31, 2022 | 28 pages | AA | ||||||||||
Confirmation statement made on Sep 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Yang Zejian as a director on May 23, 2022 | 3 pages | AP01 | ||||||||||
| ||||||||||||
Termination of appointment of Iain Andrew Mckillop as a director on May 23, 2022 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of COVENTRY ASSETS (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAMBERGER, Gavin David | Director | White City Place 195 Wood Lane W12 7FQ London 4th Floor, Westworks United Kingdom | England | British | 260632960001 | |||||
| CHUA, Tiow Chye | Director | Pasir Panjang Road 13-01 117438 Mapletree Business City 10 Singapore | Singapore | Singaporean | 289429680001 | |||||
| RIX, Thomas George | Director | Westworks, White City Place, 195 Wood Lane W12 7FQ London 4th Floor United Kingdom | United Kingdom | British | 339474070001 | |||||
| WALKER, Matthew Wayne | Director | Westworks, White City Place, 195 Wood Lane W12 7FQ London 4th Floor United Kingdom | United Kingdom | American | 268342180001 | |||||
| WAN, Kwong Weng | Director | #13-01 Mapletree Business City 10 Pasir Panjang Road 117438 Singapore | Singapore | Singaporean | 200493030001 | |||||
| MCKILLOP, Iain Andrew | Director | White City Place 195 Wood Lane W12 7FQ London 4th Floor, Westworks United Kingdom | United Kingdom | British | 259224330001 | |||||
| YANG, Zejian | Director | White City Place 195 Wood Lane W12 7FQ London 4th Floor, Westworks United Kingdom | United Kingdom | Chinese | 311733840001 |
Who are the persons with significant control of COVENTRY ASSETS (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Minister For Finance (Singapore) | Sep 19, 2019 | 10-01 179434 The Treasury 100 High Street Singapore | No | ||||
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Natures of Control
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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