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Summary

Contact details

Officers20

Events1

Documents94

Additional data

Identification numbers1

Related companies6

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Last updated: Jun 01, 2024

CAPCO COVENT GARDEN LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 12 Dec 2007 (17 years ago)

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Summary

NameCAPCO COVENT GARDEN LIMITED
Historical names
  • LIBERTY CAPITAL FINANCE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06451207
LEI Code
  • 213800LUANU6TSUQ5109
Incorporation Date12 Dec 2007 (17 years ago) / 979 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, REGAL HOUSE, 14 JAMES STREET, WC2E 8BU

Officers

corporate

IndividualUnited Kingdom

SHAFTESBURY CAPITAL PLC

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Ward, Christopher Peter Alan

Director


Appointed on06 Mar 2023

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Denness, Christopher

Director


Appointed on26 Mar 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Martin, Desna Lee

Secretary


Appointed on19 Apr 2023

individual

IndividualUnited Kingdom

Temple Secretaries Limited

Nominee Secretary


Appointed on12 Dec 2007

Resigned on12 Dec 2007

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Events

Old value

19 Mar 2009

Name changeLIBERTY CAPITAL FINANCE LIMITED

Documents

DateNameTypeDocument
15 Sep 2022Accounts with accounts type fullAAView
17 Jan 2022Confirmation statement with no updatesCS01View
11 Jan 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date15 Jan 2025
    due by 29 Jan 2025
  • Last statement dated15 Jan 2024
Returns
  • Next returns datedue by 18 Jan 2017
  • Last returns dated21 Dec 2015
Mortgages
  • Charges4
  • Satisfied4

Identification numbers

Data from the LEI register
  • 213800LUANU6TSUQ5109
  • Legal nameCAPCO COVENT GARDEN LIMITED
  • Registration date21 Feb 2014
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated18 Jan 2019
  • Next renewal21 Feb 2017

Related companies by officers

Frequently asked questions

Where is CAPCO COVENT GARDEN LIMITED's headquarters?

CAPCO COVENT GARDEN LIMITED's headquarters is located at UNITED KINGDOM, LONDON, REGAL HOUSE, 14 JAMES STREET, WC2E 8BU

What is CAPCO COVENT GARDEN LIMITED's industry?

CAPCO COVENT GARDEN LIMITED is in the industry of Activities of holding companies

What year was CAPCO COVENT GARDEN LIMITED started?

CAPCO COVENT GARDEN LIMITED was started in 2007

What is the LEI number of CAPCO COVENT GARDEN LIMITED?

CAPCO COVENT GARDEN LIMITED LEI number is 213800LUANU6TSUQ5109

Sources: Companies House