Covercourt Limited
- Company number
- 03893044
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Dec 1999
- Nature of business
- Management of real estate on a fee or contract basis
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FIORENTINI, Mattia | Director | 9 Oct 2025 | |
| HINDS, Matthew Frank | Director | 16 Mar 2018 | |
| BRADLEY, Dax | Director | 1 Jan 2016 | |
| SMART, Kieryn Nelson | Director | 16 Apr 2008 | |
| SMART, Kieryn Nelson | Secretary | 16 Apr 2008 | |
| ROBARTS, Sian Grace | Director | 24 Jan 2018 | 2 Sep 2024 |
| SOLIMAN, Carol | Director | 1 Jan 2016 | 28 Nov 2017 |
| JOHAL, Sonia | Director | 12 Sep 2002 | 28 Nov 2017 |
| MASON, David John | Director | 1 May 2009 | 14 Oct 2015 |
| WOOD, Phillip Roland | Director | 3 Mar 2003 | 21 Dec 2012 |
| ROMINGER, Dorothea | Director | 15 Dec 1999 | 1 May 2009 |
| HORTON, David | Secretary | 15 Dec 1999 | 28 Apr 2008 |
| BRANDENBURG, Jill Amanda | Director | 7 Apr 2008 | 16 Apr 2008 |
| HORTON, David | Director | 15 Dec 1999 | 7 Apr 2008 |
| MCNAUGHT, Robert | Director | 15 Dec 1999 | 3 Mar 2003 |
| THORPE, Timothy David | Director | 15 Dec 1999 | 12 Sep 2002 |
| LONDON LAW SECRETARIAL LIMITED | Corporate-Nominee-Secretary | 13 Dec 1999 | 15 Dec 1999 |
| LONDON LAW SERVICES LIMITED | Corporate-Nominee-Director | 13 Dec 1999 | 15 Dec 1999 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dax Bradley | Significant Influence Or Control Significant Influence Or Control As Firm |
6 Apr 2016 | |
| Mr Kieryn Nelson Smart | Significant Influence Or Control Significant Influence Or Control As Firm |
6 Apr 2016 | |
| Carol Soliman | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 21 Jul 2017 |
Accounts
| Year ended | Net assets |
|---|---|
| 13 Dec 2025 Dormant | £4 |
| 13 Dec 2024 Dormant | £4 |
| 13 Dec 2023 Dormant | £4 |
| 13 Dec 2022 Dormant | £4 |
| 13 Dec 2021 Dormant | £4 |
| 13 Dec 2020 Dormant | £4 |
| 13 Dec 2019 Dormant | £4 |
| 13 Dec 2018 Dormant | £4 |
| 13 Dec 2017 Dormant | £4 |
| 13 Dec 2016 | - |
| 13 Dec 2015 | - |
| 13 Dec 2014 | - |
| 13 Dec 2013 | - |
| 13 Dec 2012 | - |
| 13 Dec 2011 | - |
| 13 Dec 2010 | - |
| 13 Dec 2009 | - |
| 13 Dec 2008 | - |
| 13 Dec 2007 | - |
| 13 Dec 2006 | - |
| 13 Dec 2005 | - |
| 13 Dec 2004 | - |
| 13 Dec 2003 | - |
| 13 Dec 2002 | - |
| 13 Dec 2001 | - |
| 31 Dec 2000 | - |
Connections
Directors’ other companies
- HINDS, Matthew Frank - Llp-Designated-Member at Project Tiger LLP