COVERT UK TOPCO LIMITED
7 ALBEMARLE STREET, LONDON W1S 4HQ- Active
- Private Limited Company
- Company No. 14146003
- Last Updated: 01 Mar 2024
Company Profile
COVERT UK TOPCO LIMITED was incorporated on Wednesday, June 1, 2022 as a Private Limited Company with registered address in LONDON. COVERT UK TOPCO LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 2 years 5 months and 13 days.
| Name | COVERT UK TOPCO LIMITED |
|---|---|
| Company number | 14146003 |
| Company type | Private Limited Company |
| Incorporation date | 01 Jun 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7 ALBEMARLE STREET LONDON W1S 4HQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Covert Luxco Ii S.À R.L. Boulevard Royal, L-2449 |
Dates: Friday, October 28, 2022 - present
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Eqt Infrastructure V Co-Investment (B) Scsp Boulevard Royal, L-2449 |
Dates: Friday, October 28, 2022 - present
voting rights 25 to 50 percent
|
| Mr Thomas Edward Spicer Nationality: British |
Dates: Wednesday, June 1, 2022 - Friday, October 28, 2022
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 June 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against COVERT UK TOPCO LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| COVERT UK TOPCO LIMITED | 01 Jun 2022 |