co
Corporate
Observer
Homepage
Data
Great Britain
Company
COVENT GARDEN ESTATES HOLDINGS LIMITED

COVENT GARDEN ESTATES HOLDINGS LIMITED

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

    • Overview

    Company NameCOVENT GARDEN ESTATES HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14332517
    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 COVENT GARDEN ESTATES HOLDINGS LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is COVENT GARDEN ESTATES HOLDINGS LIMITED located?

    Registered Office Address
    26-28 Neal Street
    WC2H 9QQ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COVENT GARDEN ESTATES HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2026
    Next Accounts Due OnMay 31, 2027
    Last Accounts
    Last Accounts Made Up ToAug 31, 2025

    What is the status of the latest confirmation statement for COVENT GARDEN ESTATES HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToSep 01, 2027
    Next Confirmation Statement DueSep 15, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 01, 2026
    OverdueNo

    What are the latest filings for COVENT GARDEN ESTATES HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 01, 2026 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Aug 31, 2025

    		37 pagesAA

    Confirmation statement made on Sep 01, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2024

    		9 pagesAA

    Confirmation statement made on Sep 01, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    		9 pagesAA

    Previous accounting period shortened from Sep 30, 2023 to Aug 31, 2023

    		1 pagesAA01

    Confirmation statement made on Sep 01, 2023 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolutions

    Conflict of interest 09/02/2023
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Notification of Venturelend Ltd as a person with significant control on Feb 09, 2023

    		2 pagesPSC02

    Change of details for Mr Peter John Marsden Williams as a person with significant control on Feb 09, 2023

    		2 pagesPSC04

    Statement of capital following an allotment of shares on Feb 09, 2023

    • Capital: GBP 99,900
    		3 pagesSH01

    Appointment of Mr Mark Howard Yeadon as a director on Dec 06, 2022

    		2 pagesAP01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 02, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 02, 2022

    Statement of capital on Sep 02, 2022

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of COVENT GARDEN ESTATES HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILLIAMS, Peter John Marsden
    Neal Street
    WC2H 9QQ London
    26-28
    England
    		Secretary
    Neal Street
    WC2H 9QQ London
    26-28
    England
    		299679020001
    WILLIAMS, Peter John Marsden
    Neal Street
    WC2H 9QQ London
    26-28
    England
    		Director
    Neal Street
    WC2H 9QQ London
    26-28
    England
    		EnglandBritish299679010001
    YEADON, Mark Howard
    Neal Street
    WC2H 9QQ London
    26-28
    England
    		Director
    Neal Street
    WC2H 9QQ London
    26-28
    England
    		EnglandBritish176104200001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of COVENT GARDEN ESTATES HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Venturelend Ltd
    27
    JE4 9XJ Jersey
    27
    Jersey
    		Feb 09, 2023
    27
    JE4 9XJ Jersey
    27
    Jersey
    		No
    Legal FormLimited Company
    Country RegisteredJersey
    Legal AuthorityJersey
    Place RegisteredJersey
    Registration Number61633
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Peter John Marsden Williams
    Neal Street
    WC2H 9QQ London
    26-28
    England
    		Sep 02, 2022
    Neal Street
    WC2H 9QQ London
    26-28
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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