OpenCompanies

Covarius Group Limited

Company number
11015098
Status
Active
Type
Private Limited Company
Incorporated
16 Oct 2017
Nature of business
Activities of other holding companies n.e.c.

Registered office

71-75 Shelton Street
London
WC2H 9JQ

Previous names

  • Covarius Holding Ltd (until 20 Oct 2017)

Officers

NameRoleAppointedResigned
BATEMAN, James Director 16 Oct 2017 17 Oct 2017
LARANJO, Jorge Lamas De Oliveira Director 16 Oct 2017 28 Feb 2019
BATEMAN, James Director 7 Feb 2018 12 May 2026
LIST, Gareth James Director 16 Oct 2017 12 May 2026
WIENER, Joakim, Mr. Director 12 May 2026
MARSHALL, Andrew Julian Director 16 Oct 2017

Control

NameNature of controlNotifiedCeased
Mr Jorge Lamas De Oliveira Laranjo Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 16 Oct 2017 5 Apr 2019
Mr Gareth James List Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 16 Oct 2017 12 May 2026
Mr Andrew Julian Marshall Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 16 Oct 2017 12 May 2026
Mr James Bateman Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 16 Oct 2017 12 May 2026

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £2,624,052 £1,544 0
31 Dec 2023 £1,689,992 £3,493 0
31 Dec 2022 - - -
31 Dec 2021 £1,017,160 £26,040 0
31 Dec 2020 £510,751 £6,414 0
31 Dec 2019 £143,226 £8,095 0
31 Dec 2018 £106,056 £11,332 0
31 Dec 2017 £80,673 - 0

Connections

Controls

Directors’ other companies

Registered address

10,814 companies are registered at this address - likely a registration agent.

Data