Menna Overview
Here’s a quick overview of COVENT GARDEN GROUP HOLDINGS LIMITED 👀 — a London based business that started in 2015.
COVENT GARDEN GROUP HOLDINGS LIMITED
- Company statusactive
- Company No09897743
- Age10 years 7 months Incorporated 2 December 2015
- Officers5
Address
Regal House, 14 James Street, London, WC2E 8BU, United Kingdom
COVENT GARDEN GROUP HOLDINGS LIMITED is an active company incorporated on 2 December 2015 and based in London, United Kingdom. The company was registered 11 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Capital Statement Capital Company With Date Currency Figure
1 Month Ago on 09 Jun 2026
Legacy
1 Month Ago on 09 Jun 2026
Resolution
1 Month Ago on 09 Jun 2026
Legacy
1 Month Ago on 09 Jun 2026
Accounts With Accounts Type Group
1 Month Ago on 02 Jun 2026
Appoint Person Director Company With Name Date
3 Months Ago on 17 Apr 2026
Appoint Person Director Company With Name Date
3 Months Ago on 17 Apr 2026
Confirmation Statement With Updates
6 Months Ago on 15 Jan 2026
Termination Director Company With Name Termination Date
6 Months Ago on 07 Jan 2026
Legacy
1 Year Ago on 31 Jul 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 31 Jul 2025
Legacy
1 Year Ago on 31 Jul 2025
Resolution
1 Year Ago on 31 Jul 2025
Accounts With Accounts Type Group
1 Year Ago on 04 Jul 2025
Notification Of A Person With Significant Control
1 Year Ago on 03 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 03 Apr 2025
Capital Allotment Shares
1 Year Ago on 25 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 15 Jan 2025
Memorandum Articles
1 Year Ago on 22 Sep 2024
Resolution
1 Year Ago on 22 Sep 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 19 Sep 2024
Accounts With Accounts Type Group
2 Years Ago on 09 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 18 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 22 Dec 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PAVEY, Ruth Elizabeth | secretary | 02 Dec 2015 | |
| DENNESS, Christopher | director | Jul 1982 | 26 Mar 2021 |
| HAWKSWORTH, Ian David | director | Dec 1965 | 02 Dec 2015 |
| JOBANPUTRA, Situl Suryakant | director | Jan 1974 | 16 Dec 2016 |
| MCGRATH, Michelle Veronica Athena | director | Dec 1983 | 16 Dec 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Covent Garden Real Estate Holdings Limited | 31 Mar 2025 | |
| Capco Covent Garden Limited | 06 Apr 2016 |
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HAWKSWORTH, Ian David, JOBANPUTRA, Situl Suryakant are mutual persons.
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Here’s a quick overview of COVENT GARDEN GROUP HOLDINGS LIMITED 👀 — a London based business that started in 2015.