Covest2021 Limited, London
Covest2021 Limited is a private limited company. Situated at 5 Seaforth Place, London SW1E 6AB, the above-mentioned 2 years old enterprise was incorporated on 2021-07-15 and is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).3 directors can be found in the company: Luis A. (appointed on 21 July 2021), Matthew W. (appointed on 21 July 2021), David M. (appointed on 15 July 2021).
| About | |
|---|---|
| Name: Covest2021 Limited | |
| Number: 13512651 | |
| Incorporation date: 2021-07-15 | |
| End of financial year: 31 December |
| Address: |
5 Seaforth Place London SW1E 6AB |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
Dpk Roydon Management Limited
20 July 2021
| Address | 22 Westminster Palace Gardens Artillery Row, London, SW1P 1RR, United Kingdom |
| Legal authority | The Companies Acts |
| Legal form | Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 10829546 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Endlesslevel Unipessoal Lda
5 August 2021
| Address | Avenida Da Liberdade 110, Lisboa, Portugal |
| Legal authority | Portugal |
| Legal form | Lda |
| Nature of control: |
significiant influence or control |
Mkv Landsbergerstrasse Limited
5 August 2021
| Address | Corner Hall Old Uxbridge Road, Rickmansworth, WD3 9YA, England |
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 09151519 |
| Nature of control: |
significiant influence or control |
Dpk Real Estate Services Limited
15 July 2021 - 20 July 2021
| Legal authority | The Companies Acts |
| Legal form | Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 8533505 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The target date for Covest2021 Limited confirmation statement filing is 2024-04-15. The most recent confirmation statement was submitted on 2023-04-01. The due date for the next statutory accounts filing is 30 September 2024. Previous accounts filing was sent for the time up to 31 December 2022.
4 persons of significant control are listed in the official register, namely: Dpk Roydon Management Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at Artillery Row, SW1P 1RR London. The corporate PSC is located at 110. The corporate PSC is located at Old Uxbridge Road, WD3 9YA Rickmansworth.
Company filing
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Accounts
Address
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| PSC05 |
Change to a person with significant control 2021-07-21 filed on: 16th, June 2023 | persons with significant control |
Free Download
(2 pages)
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