Menna Overview
Here’s a quick overview of COVERT UK TOPCO LIMITED 👀 — a London based business that started in 2022.
COVERT UK TOPCO LIMITED
- Company statusactive
- Company No14146003
- Age4 years 1 month Incorporated 1 June 2022
- Officers2
Address
7 Albemarle Street, London, W1S 4HQ, England
COVERT UK TOPCO LIMITED is an active company incorporated on 1 June 2022 and based in London, England. The company was registered 4 years ago.
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- 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
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 18 Sep 2025
Capital Cancellation Shares
10 Months Ago on 18 Sep 2025
Capital Return Purchase Own Shares
10 Months Ago on 18 Sep 2025
Capital Cancellation Shares
1 Year Ago on 14 Jul 2025
Capital Return Purchase Own Shares
1 Year Ago on 29 May 2025
Capital Cancellation Shares
1 Year Ago on 11 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 12 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 12 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 10 Oct 2024
Capital Return Purchase Own Shares
2 Years Ago on 03 Jul 2024
Capital Return Purchase Own Shares
2 Years Ago on 17 May 2024
Capital Cancellation Shares
2 Years Ago on 16 May 2024
Capital Cancellation Shares
2 Years Ago on 22 Feb 2024
Capital Return Purchase Own Shares
2 Years Ago on 22 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 31 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 14 Jan 2024
Resolution
2 Years Ago on 06 Nov 2023
Capital Cancellation Shares
2 Years Ago on 31 Oct 2023
Capital Allotment Shares
3 Years Ago on 08 Jun 2023
Capital Allotment Shares
3 Years Ago on 30 May 2023
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 20 Mar 2023
Resolution
3 Years Ago on 20 Mar 2023
Legacy
3 Years Ago on 20 Mar 2023
Legacy
3 Years Ago on 20 Mar 2023
Notification Of A Person With Significant Control
3 Years Ago on 02 Feb 2023
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SEELY, Max Anthony Philip | director | Nov 1993 | 01 Jun 2022 |
| SPICER, Thomas Edward | director | Jan 1982 | 01 Jun 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Eqt Infrastructure V Co-Investment (B) Scsp | 28 Oct 2022 | |
| Covert Luxco Ii S.À R.L. | 28 Oct 2022 | |
| Mr Thomas Edward Spicer | Jan 1982 | 01 Jun 2022 |
Related Companies
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SEELY, Max Anthony Philip, SPICER, Thomas Edward are mutual persons.
SEELY, Max Anthony Philip are mutual persons.
SEELY, Max Anthony Philip, SPICER, Thomas Edward are mutual persons.
SEELY, Max Anthony Philip, SPICER, Thomas Edward are mutual persons.
SEELY, Max Anthony Philip, SPICER, Thomas Edward are mutual persons.
SPICER, Thomas Edward are mutual persons.
SPICER, Thomas Edward are mutual persons.
SPICER, Thomas Edward are mutual persons.
SPICER, Thomas Edward are mutual persons.
SPICER, Thomas Edward are mutual persons.
SPICER, Thomas Edward are mutual persons.
SPICER, Thomas Edward are mutual persons.
SPICER, Thomas Edward are mutual persons.
SPICER, Thomas Edward are mutual persons.
SPICER, Thomas Edward are mutual persons.
SPICER, Thomas Edward are mutual persons.
SPICER, Thomas Edward are mutual persons.
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Here’s a quick overview of COVERT UK TOPCO LIMITED 👀 — a London based business that started in 2022.