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Nom

Covarius Group Limited

Adresse
211 The Frames
1 Phipp Street
London
EC2A 4PS
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
25 mars 2018
Société Numéro de Registre 11015098 Show on Companies House
Noms Précédents
  • Covarius Holding LTD
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    Bateman, James Status: Active Notified: 16/10/2017 Date of Birth: 12/1977 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • List, Gareth James Status: Active Notified: 16/10/2017 Date of Birth: 11/1984 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Marshall, Andrew Julian Status: Active Notified: 16/10/2017 Date of Birth: 12/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Laranjo, Jorge Lamas De Oliveira Status: Ceased Notified: 16/10/2017 Ceased: 05/04/2019 Date of Birth: 03/1981 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Bateman, James London, United Kingdom Status: Active Notified: 07/02/2018 Date of Birth: 12/1977 Occupation: Director Role: Director Country of Residence: South Africa Nationality: British
    List, Gareth James London, United Kingdom Status: Active Notified: 16/10/2017 Date of Birth: 11/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Marshall, Andrew Julian London, United Kingdom Status: Active Notified: 16/10/2017 Date of Birth: 12/1971 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Covarius Solutions LTD Status: Active Notified: 16/03/2018 Companies House Number: 08518640 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Covarius Technology Limited Status: Active Notified: 03/11/2022 Companies House Number: 08768938 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Uniun Technology Limited Status: Ceased Notified: 25/09/2020 Ceased: 04/09/2024 Companies House Number: 12229510 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors