# Covarius Group Limited

## Details

- **Company number:** [11015098](https://find-and-update.company-information.service.gov.uk/company/11015098)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Oct 2017
- **Registered office:** 71-75 SHELTON STREET, LONDON, WC2H 9JQ
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.


## Previous names

- Covarius Holding Ltd (until 20 Oct 2017)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 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 |




## Controls

- [Covarius Technology Limited](/company/08768938) (08768938)



## Directors' other companies

- [WIENER, Joakim, Mr.](/person/5350175) - director at [Uniun Technology Limited](/company/12229510)



## Registered address

10,825 companies are registered at this address - likely a registration agent.