Capco Covent Garden Residential Limited

Company 09123728 · Active · incorporated 09/07/2014 · London WC2E 8BU · Private Limited Company

Nature of business: 68209 - Other letting and operating of own or leased real estate

Latest accounts held to 2024-12-31.

Who controls it

• Covent Garden Group Holdings Limited (company, registered 9897743 in United Kingdom)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2016-06-21
• Capco Covent Garden Limited (company, registered 6451207 in United Kingdom)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2016-04-06, ceased 2016-06-21
• Covent Garden Limited (company, registered 120119 in Jersey)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent · from 2016-06-21, ceased 2016-06-21
• Covent Garden Limited (company, registered 120119 in Jersey)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2016-06-21, ceased 2016-06-21

Where the chain ends

Companies House shows one step. Followed to the end:

1. Covent Garden Group Holdings Limited (09897743, Active)
2. Covent Garden Real Estate Holdings Limited (16083517, Active)
3. Capco Covent Garden Limited (06451207, Active)
4. Shaftesbury Capital PLC (07145051, Active)

What else sits under the same owner

• Capco Covent Garden Limited (06451207, Active)
• Capco Group Treasury Limited (06451189, Active)
• Capco Investment London (no.7) Scottish Limited Partnership (SL035819, Active)
• Capital & Counties Limited (00280739, Active)
• Carnaby Investments Limited (00579637, Liquidation)
• C & C Management Services Limited (04252032, Active)
• C&c Properties UK Limited (04288170, Active)
• Chinatown London Ltd (10229236, Active)
• Covent Garden Management Services Limited (11496905, Active)
• Covent Garden Real Estate Holdings Limited (16083517, Active)
• Innova Investment Management Limited (06798607, Active)
• Shaftesbury Av Investment Limited (09379555, Active)

Who runs it

• DAS, Soumen (director, born 09/1976, British) · from 2014-07-09 to 2016-12-31
• YARDLEY, Gary James (director, born 11/1965, British) · from 2014-07-09 to 2019-06-30
• HAWKSWORTH, Ian David (director, born 12/1965, British) · from 2014-07-09 to 2026-04-06
• CURTIS, Sarah-Jane (director, born 07/1963, British) · from 2014-07-09 to 2016-08-31
• ATTREE, Thomas Glenn (director, born 06/1975, British) · from 2015-07-08 to 2024-03-18
• MCCAVENY, Leigh (secretary) · from 2016-04-21 to 2020-12-31
• JOBANPUTRA, Situl Suryakant (director, born 01/1974, British) · from 2016-12-16 to 2026-04-06
• MCGRATH, Michelle Veronica Athena (director, born 12/1983, British) · from 2016-12-16 to 2025-12-31
• WARD, Christopher Peter Alan (director, born 01/1968, British) · from 2023-03-06 to 2023-12-22
• MARTIN, Desna Lee (secretary) · from 2023-04-19 to 2024-09-06
• PAVEY, Ruth Elizabeth (secretary) · from 2014-07-09, current
• DENNESS, Christopher Ian (director, born 07/1982, British) · from 2015-07-08, current
• FISHER, Alison Elizabeth (director, born 07/1977, British) · from 2026-04-06, current
• CORBETT, Sarah Anne (director, born 05/1986, Irish) · from 2026-04-06, current
• GILLETT, Georgina Elizabeth (director, born 09/1990, British) · from 2026-04-06, current

Property on the register

27 titles on the register, around £23,180,000 by latest value.

District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Gg-897-357 Limited (14826139)
• Gg-897-263 Limited (14535427)
• Gg-929-357 Limited (14290244)
• Gg-207-360 Limited (13883688)
• Gg-131-572 Limited (15031792)
• Gg-122-390 Limited (13226440)
• Gg-587-357 Limited (13624021)
• Gg-357-502 Limited (14386955)

Check this company on Companies House.