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Capco Covent Garden Residential Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2014Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Covent Garden Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-06-21 · No cessation recorded

Source record 5419530
Show 3 ceased records
Covent Garden LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-06-21 · Ceased 2016-06-21

Source record 5398751
Covent Garden LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-06-21 · Ceased 2016-06-21

Source record 5498002
Capco Covent Garden LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-06-21

Source record 5419529

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 10 historical
GG
Georgina Elizabeth GillettCurrent director
Appointed 2026-04-06
+5 others
SC
Sarah Anne CorbettCurrent director
Appointed 2026-04-06
+39 others
AF
Alison Elizabeth FisherCurrent director
Appointed 2026-04-06
+39 others
CD
Christopher DennessCurrent director
Appointed 2015-07-08 · 11 yrs · Chartered Surveyor
+25 others
RP
Ruth PaveyCurrent secretary
Appointed 2014-07-09 · 12 yrs
+66 others
Show 10 historical appointments
DM
Desna MartinResigned secretary
Resigned 2023-04-19 · 1 yr
CW
Christopher WardResigned director
Resigned 2023-03-06 · Director
MM
Michelle McgrathResigned director
Resigned 2016-12-16 · 9 yrs · Director
SJ
Situl JobanputraResigned director
Resigned 2016-12-16 · 9 yrs · Company Director
LM
Leigh MccavenyResigned secretary
Resigned 2016-04-21 · 4 yrs
TA
Thomas AttreeResigned director
Resigned 2015-07-08 · 8 yrs · Chartered Accountant
SD
Soumen DasResigned director
Resigned 2014-07-09 · 2 yrs · Company Director
SC
Sarah CurtisResigned director
Resigned 2014-07-09 · 2 yrs · Chartered Surveyor
GY
Gary YardleyResigned director
Resigned 2014-07-09 · 4 yrs · Chartered Surveyor
IH
Ian HawksworthResigned director
Resigned 2014-07-09 · 11 yrs · Chartered Surveyor

Board profile

People with appointments
5
Directors assessed
4
Median age
42
Under 35
0
65 and over
0
Disqualified match
None active