# Covestus Holdings Limited

## Details

- **Company number:** [11663029](https://find-and-update.company-information.service.gov.uk/company/11663029)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Nov 2018
- **Registered office:** FESTIVAL HOUSE, JESSOP AVENUE, CHELTENHAM, GL50 3SH
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48313 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HITCHEN, Louisa | director | 3 Sep 2026 |  |
| POTTS, Michael Thomas | director | 8 Dec 2025 | 3 Sep 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Covestus Bidco Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 8 Dec 2025 |  |
| Maven Co-Invest Equinox Lp | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 13 Jun 2024 | 8 Dec 2025 |
| Famalama Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 12 Dec 2023 | 13 Jun 2024 |
| Mr Anthony Richard Booley | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Nov 2018 | 12 Dec 2023 |
| Susan Braidley | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Nov 2018 | 17 Nov 2022 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | -£512,394 | £488,045 | 4 |
| 31 Dec 2024 | £2,015 | £21,386 | 1 |
| 31 Dec 2023 | -£44,881 | £10,787 | 1 |
| 31 Dec 2022 | -£18,449 | £22,347 | 1 |
| 31 Dec 2021 | -£11,902 | £124,981 | 1 |
| 31 Dec 2020 | -£2,294 | £5,332 | 1 |
| 31 Dec 2019 | -£1,580 | £370 | 1 |



## Owned by

Covestus Holdings Limited → [Covestus Bidco Limited](/company/16843718) → [Covestus Midco Limited](/company/16833753) → [Covestus Holdco Limited](/company/16831771) → [Maven UK Regional Buyout Ii Gp LLP](/company/OC451102) → [Maven Gpco 3 Limited](/company/15457965)



## Controls

- [Covestus Limited](/company/11667150) (11667150)
- [Periproducts Limited](/company/02864374) (02864374)



## Directors' other companies

- [HITCHEN, Louisa](/person/8130863) - director at [Covestus Limited](/company/11667150)
- [HITCHEN, Louisa](/person/8130863) - director at [Covestus Bidco Limited](/company/16843718)
- [HITCHEN, Louisa](/person/8130863) - director at [Covestus Midco Limited](/company/16833753)
- [HITCHEN, Louisa](/person/8130863) - director at [Covestus Holdco Limited](/company/16831771)
- [HITCHEN, Louisa](/person/8130863) - director at [Sweat Guard Ltd](/company/05998898)
- [HITCHEN, Louisa](/person/8130863) - director at [Probio Health Limited](/company/15671216)
- [HITCHEN, Louisa](/person/8130863) - director at [Periproducts Limited](/company/02864374)



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- [Cotswolds Hills Residential Ltd](/company/16372703) (16372703)
- [Covestus Bidco Limited](/company/16843718) (16843718)
- [Covestus Holdco Limited](/company/16831771) (16831771)