Company information:
Coverys Capital No. 3 Limited (No: 08605046)
Address: 5TH FLOOR, 70 GRACECHURCH STREET, LONDON, EC3V 0XL, UNITED KINGDOM
Status: Operating Company
Incorporated: 07-Oct-2013
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 25-Jul-2024
Industry Class: 74990 - Non-trading company
Current Director: DAVID CHARLES BOWLES ( DOB: Aug-1968 From: Aug-2022 )
Current Secretary: ARGENTA SECRETARIAT LIMITED ( From: Aug-2018 )
Resigned Director: THOMAS ALEXANDER BOOTH ( DOB: Mar-1975 From: Jul-2013 To: Jan-2018 )
Resigned Director: HENRY NICHOLAS ALMROTH COLTHURST ( DOB: Jan-1959 From: Jul-2013 To: Sep-2017 )
Resigned Director: MICHAEL LOGAN GLOVER ( DOB: Oct-1958 From: Jan-2018 To: Aug-2018 )
Resigned Director: JAMES ANTHONY MACKAY ( DOB: Nov-1969 From: Aug-2018 To: Mar-2019 )
Resigned Director: ROBIN EDWARD MCCOY ( DOB: Mar-1966 From: Aug-2018 To: Jul-2021 )
Resigned Director: TODD COLIN MILLS ( DOB: Sep-1966 From: Aug-2018 To: May-2024 )
Resigned Director: ALAN KEVIN QUILTER ( DOB: Apr-1951 From: Jul-2013 To: Aug-2018 )
Resigned Director: KENNETH EDWARD RANDALL ( DOB: May-1948 From: Jul-2013 To: Aug-2018 )
Resigned Director: MICHAEL WILLIAM WEBB ( DOB: Mar-1967 From: Mar-2019 To: Aug-2022 )
Resigned Secretary: R&Q CENTRAL SERVICES LIMITED ( From: Nov-2013 To: Aug-2018 )
Resigned Secretary: R&Q SECRETARIES LIMITED ( From: Jul-2013 To: Nov-2013 )
Persons of Significant Control:
Coverys Uk Holding Co. Limited, C/O Holman Fenwick Willan Llp Friary Court, 65 Crutched Friars, London, England, EC3N 2AE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-08-29, Ceased: 2018-08-29)
Randall & Quilter Investment Holdings Ltd., Clarendon House 2 Church Street, Hamilton, Bermuda Hm11: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-08-29)
Mr Kenneth Edward Randall, Clarendon House 2 Church Street, Hamilton, Bermuda Hm11: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-08-29)