Covent Garden Group Holdings Limited
- Company number
- 09897743
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Dec 2015
- Nature of business
- Activities of other holding companies n.e.c.
Financial intermediation not elsewhere classified - Corporate group
- Capco Investment London (No.6) Limited (44 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Capco Covent Garden Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 31 Mar 2025 |
| Covent Garden Real Estate Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Mar 2025 |
Accounts
Connections
Owned by
Covent Garden Group Holdings Limited → Covent Garden Real Estate Holdings Limited → Capco Covent Garden Limited → Shaftesbury Capital PLC
Controls
- Capco Covent Garden Residential Limited (09123728)
- Capital & Counties Cg Limited (05860223)
- Covent Garden Holdings (No.1) Limited (13419320)
- Covent Garden Holdings (No.2) Limited (13419676)
- Covent Garden Holdings (No.3) Limited (11556773)
Companies at the same address
- 20 The Piazza Limited (08465780)
- 20 The Piazza Management Limited (08467502)
- 22 Southampton Street Limited (09060286)
- 22 Southampton Street Management Limited (09124007)
- 34 Henrietta Street Limited (07924580)
- 34 Henrietta Street Management Company Limited (07574515)
- C & C Management Services Limited (04252032)
- C&C Properties UK Limited (04288170)
- Capco Cgp 2012 LP (LP015096)
- Capco Covent Garden Limited (06451207)