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Nom

Cove Communities Venture 2 KPV Opco Limited
Adresse
1 Bartholomew Lane
London
EC2N 2AX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12395314 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)68320 - Administration de biens immobiliers
Statut de Sociétéactive
Noms Précédents
  • Cove Communities Services Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Cove Communities Venture 2 Kpv Propco Limited Status: Active Notified: 01/07/2022 Companies House Number: 12359520 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Edwards, Colleen Sheridan Status: Ceased Notified: 09/01/2020 Ceased: 01/07/2022 Date of Birth: 12/1960 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Intertrust Trustees (Uk) Limited Status: Ceased Notified: 09/01/2020 Ceased: 23/01/2020 Companies House Number: 07632657 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Mccabe, Murray Jerome Status: Ceased Notified: 09/01/2020 Ceased: 01/07/2022 Date of Birth: 10/1967 Nature of Control
  • Significant influence or control
    •
    Napp, David Anthony Status: Ceased Notified: 09/01/2020 Ceased: 01/07/2022 Date of Birth: 01/1961 Nature of Control
  • Significant influence or control
    •

    Officers (6)

    Source: Companies House
    Don-Wauchope, Despina London, United Kingdom Status: Active Notified: 28/06/2024 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Scutter, Darren London, United Kingdom Status: Active Notified: 26/01/2024 Occupation: Cfo / Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Barbosa Varandas Fernandes, Francisco London, United Kingdom Status: Ceased Notified: 03/06/2020 Ceased: 22/09/2023 Date of Birth: 03/1991 Occupation: Investment Management Role: Director Country of Residence: England Nationality: Portuguese
    Napp, David Anthony London, United Kingdom Status: Ceased Notified: 09/01/2020 Ceased: 20/02/2024 Date of Birth: 01/1961 Occupation: Chief Executive Officer, Cove Communitie, Chief Executive Officer, Cove Communities Role: Director Country of Residence: United States Nationality: American
    Seaton, Mark London, United Kingdom Status: Ceased Notified: 09/01/2020 Ceased: 28/06/2024 Date of Birth: 08/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Smith, Geoffrey Michael London, United Kingdom Status: Ceased Notified: 09/01/2020 Ceased: 26/01/2024 Date of Birth: 06/1974 Occupation: Manager Role: Director Country of Residence: England Nationality: American