COVERYS CAPITAL NO. 3 LIMITED - LONDON


Company Profile Company Filings

Overview

COVERYS CAPITAL NO. 3 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
COVERYS CAPITAL NO. 3 LIMITED was incorporated 10 years ago on 10/07/2013 and has the registered number: 08605046. The accounts status is FULL and accounts are next due on 30/09/2024.

COVERYS CAPITAL NO. 3 LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

5TH FLOOR
LONDON
EC3V 0XL
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
R&Q CAPITAL NO. 5 LIMITED (until 31/08/2018)
R&Q CAPITAL NO.5 LIMITED (until 17/07/2013)

Confirmation Statements

Last Statement Next Statement Due
11/07/2023 25/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID CHARLES BOWLES Aug 1968 British Director 2022-08-15 CURRENT
CHIEF FINANCIAL OFFICER TODD COLIN MILLS Sep 1966 Australian Director 2018-08-29 CURRENT
ARGENTA SECRETARIAT LIMITED Corporate Secretary 2018-08-29 CURRENT
R&Q SECRETARIES LIMITED Corporate Secretary 2013-07-10 UNTIL 2013-11-26 RESIGNED
R&Q CENTRAL SERVICES LIMITED Corporate Secretary 2013-11-26 UNTIL 2018-08-29 RESIGNED
MR HENRY NICHOLAS ALMROTH COLTHURST Jan 1959 British Director 2013-07-10 UNTIL 2017-09-15 RESIGNED
MICHAEL LOGAN GLOVER Oct 1958 British Director 2018-01-19 UNTIL 2018-08-29 RESIGNED
MICHAEL WILLIAM WEBB Mar 1967 British Director 2019-03-29 UNTIL 2022-08-15 RESIGNED
KENNETH EDWARD RANDALL May 1948 British Director 2013-07-10 UNTIL 2018-08-29 RESIGNED
MR ALAN KEVIN QUILTER Apr 1951 British Director 2013-07-10 UNTIL 2018-08-29 RESIGNED
MR ROBIN EDWARD MCCOY Mar 1966 British Director 2018-08-29 UNTIL 2021-07-01 RESIGNED
MR THOMAS ALEXANDER BOOTH Mar 1975 British Director 2013-07-10 UNTIL 2018-01-05 RESIGNED
JAMES ANTHONY MACKAY Nov 1969 British Director 2018-08-29 UNTIL 2019-03-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Coverys Uk Holding Co. Limited 2018-08-29 - 2018-08-29 London   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Kenneth Edward Randall 2016-04-06 - 2018-08-29 5/1948 London   Significant influence or control
Randall & Quilter Investment Holdings Ltd. 2016-04-06 - 2018-08-29 Hamilton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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GOVERNORS FOR SCHOOLS RUNCORN ENGLAND Active TOTAL EXEMPTION FULL 85600 - Educational support services
THE MOSSBOURNE FEDERATION LONDON ENGLAND Active GROUP 85200 - Primary education
CITY OF LONDON ACADEMIES TRUST LONDON UNITED KINGDOM Active GROUP 85200 - Primary education
COVERYS MANAGING AGENCY LIMITED LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance
LORD MAYOR'S SHOW LIMITED LONDON Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
CITY OF LONDON ACADEMY ISLINGTON LIMITED LONDON Dissolved... FULL 85310 - General secondary education
ARCH MANAGING AGENCY LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
R&Q CAPITAL NO. 1 LIMITED LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance
COVERYS CAPITAL NO. 2 LIMITED LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance
QATAR RE UNDERWRITING LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
R&Q CAPITAL NO. 4 LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
CITY OF LONDON PRIMARY SCHOOL ISLINGTON LONDON Dissolved... NO ACCOUNTS FILED 85200 - Primary education
LIME SYNDICATE MANAGEMENT LIMITED LONDON ENGLAND Active MICRO ENTITY 66220 - Activities of insurance agents and brokers

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - R&Q CAPITAL NO. 5 LIMITED 2017-04-08 31-12-2016 £1 equity
Dormant Company Accounts - R&Q CAPITAL NO. 5 LIMITED 2016-07-16 31-12-2015 £1 equity

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BDM ENTERPRISES LLP LONDON ENGLAND Active FULL None Supplied
BEN HERBERT LLP LONDON ENGLAND Active FULL None Supplied
BE OF GOOD CHEER LLP LONDON ENGLAND Active FULL None Supplied