Menna Overview
Here’s a quick overview of COVARIUS GROUP LIMITED 👀 — a London, Greater London based business that started in 2017.
COVARIUS GROUP LIMITED
- Company statusactive
- Company No11015098
- Age8 years 9 months Incorporated 16 October 2017
- Officers3
Address
71-75 Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom
COVARIUS GROUP LIMITED is an active company incorporated on 16 October 2017 and based in London, Greater London, United Kingdom. The company was registered 9 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Memorandum Articles
1 Month Ago on 04 Jun 2026
Resolution
1 Month Ago on 04 Jun 2026
Mortgage Satisfy Charge Full
1 Month Ago on 02 Jun 2026
Mortgage Satisfy Charge Full
1 Month Ago on 02 Jun 2026
Appoint Person Director Company With Name Date
2 Months Ago on 22 May 2026
Termination Director Company With Name Termination Date
2 Months Ago on 20 May 2026
Termination Director Company With Name Termination Date
2 Months Ago on 20 May 2026
Legacy
3 Months Ago on 16 Apr 2026
Legacy
3 Months Ago on 16 Apr 2026
Legacy
3 Months Ago on 16 Apr 2026
Change Person Director Company With Change Date
3 Months Ago on 08 Apr 2026
Change To A Person With Significant Control
3 Months Ago on 08 Apr 2026
Change To A Person With Significant Control
5 Months Ago on 12 Feb 2026
Replacement Filing Of Director Appointment With Name
6 Months Ago on 30 Jan 2026
Capital Allotment Shares
8 Months Ago on 17 Nov 2025
Change Person Director Company With Change Date
8 Months Ago on 03 Nov 2025
Change To A Person With Significant Control
8 Months Ago on 03 Nov 2025
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 29 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 15 Jul 2024
Capital Allotment Shares
2 Years Ago on 04 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Sep 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 27 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 04 Jul 2023
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BATEMAN, James | director | Dec 1977 | 07 Feb 2018 |
| LIST, Gareth James | director | Nov 1984 | 16 Oct 2017 |
| MARSHALL, Andrew Julian | director | Dec 1971 | 16 Oct 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Jorge Lamas De Oliveira Laranjo | Mar 1981 | 16 Oct 2017 |
| Mr Gareth James List | Nov 1984 | 16 Oct 2017 |
| Mr Andrew Julian Marshall | Dec 1971 | 16 Oct 2017 |
| Mr James Bateman | Dec 1977 | 16 Oct 2017 |
Related Companies
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BATEMAN, James, MARSHALL, Andrew Julian are mutual persons.
BATEMAN, James are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of COVARIUS GROUP LIMITED 👀 — a London, Greater London based business that started in 2017.