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Activities of other holding companies n.e.c. · London

Covent Garden Group Holdings

Covent Garden Group Holdings Limited

ActiveAs filed (group accounts)10 years on the register

Private limited company registered in London, classed under “Activities of other holding companies n.e.c.” and 1 other activity.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-11-07

  1. Shares
    Statement of capital on 9 June 2026 · GBP 772,523,398 (and 1 more like it since 31 July 2025)
  2. Notice
    Solvency Statement dated 08/06/26
  3. Filing
    Resolutions (and 2 more like it since 22 September 2024)
  4. Shares
    Statement by Directors (and 1 more like it since 31 July 2025)
  5. Accounts
    Group of companies' accounts made up to 31 December 2025
  6. Directors
    Appointment of Ms Sarah Anne Corbett as a director on 6 April 2026
  7. Directors
    Appointment of Alison Elizabeth Fisher as a director on 6 April 2026
  8. Directors
    Termination of appointment of Michelle Veronica Athena Mcgrath as a director on 31 December 2025
  9. Notice
    Solvency Statement dated 28/07/25
  10. Accounts
    Group of companies' accounts made up to 31 December 2024
  11. Ownership
    Notification of Covent Garden Real Estate Holdings Limited as a person with significant control on 31 March 2025
  12. Ownership
    Cessation of Capco Covent Garden Limited as a person with significant control on 31 March 2025
  13. 25 earlier
    1. Shares
      Statement of capital following an allotment of shares on 15 March 2025 · GBP 1,952,523,398
    2. Filing
      Memorandum and Articles of Association
    3. Directors
      Termination of appointment of Desna Lee Martin as a secretary on 6 September 2024
    4. Accounts
      Group of companies' accounts made up to 31 December 2023
    5. Directors
      Termination of appointment of Thomas Glenn Attree as a director on 18 March 2024
    6. Directors
      Termination of appointment of Christopher Peter Alan Ward as a director on 22 December 2023
    7. Accounts
      Group of companies' accounts made up to 31 December 2022
    8. Directors
      Appointment of Ms Desna Lee Martin as a secretary on 19 April 2023
    9. Directors
      Appointment of Mr Christopher Peter Alan Ward as a director on 6 March 2023
    10. Accounts
      Group of companies' accounts made up to 31 December 2021
    11. Ownership
      Change of details for Capco Covent Garden Limited as a person with significant control on 2 December 2020
    12. Directors
      Director's details changed for Ms Michelle Veronica Athena Mcgrath on 26 February 2020
    13. Accounts
      Group of companies' accounts made up to 31 December 2020
    14. Directors
      Second filing to change the details of Situl Suryakant Jobanputra as a director
    15. Directors
      Director's details changed for Mr Situl Suryakant Jobanputra on 3 June 2021
    16. Directors
      Appointment of Mr Christopher Denness as a director on 26 March 2021
    17. Directors
      Termination of appointment of Leigh Mccaveny as a secretary on 31 December 2020
    18. Directors
      Director's details changed for Mr Situl Suryakant Jobanputra on 2 December 2020
    19. Address
      Registered office address changed from 15 Grosvenor Street London W1K 4QZ England to Regal House 14 James Street London WC2E 8BU on 2 December 2020
    20. Directors
      Director's details changed for Mr Thomas Glenn Attree on 8 October 2020
    21. Accounts
      Group of companies' accounts made up to 31 December 2019
    22. Directors
      Director's details changed for Ms Michelle Veronica Athena Mcgrath on 24 July 2019
    23. Directors
      Director's details changed for Mr Situl Suryakant Jobanputra on 8 July 2019
    24. Directors
      Termination of appointment of Gary James Yardley as a director on 30 June 2019
    25. Accounts
      Group of companies' accounts made up to 31 December 2018

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Covent Garden Group Holdings do?

Private limited company registered in London, classed under “Activities of other holding companies n.e.c.” and 1 other activity.

›How much turnover does Covent Garden Group Holdings make?

Answered in the full report

›Is Covent Garden Group Holdings profitable?

Covent Garden Group Holdings's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Covent Garden Group Holdings?

Its directors are Ruth Elizabeth Pavey, Sarah Anne Corbett, Christopher Ian Denness, Alison Elizabeth Fisher, Ian David Hawksworth and 1 more. Its owners are shown to subscribers.

›Where is Covent Garden Group Holdings based?

Its registered office is Regal House, 14 James Street, London, WC2E 8BU, in London.

›When was Covent Garden Group Holdings founded?

Covent Garden Group Holdings Limited was incorporated on 2 December 2015.

›Is Covent Garden Group Holdings still trading?

The register lists Covent Garden Group Holdings Limited as active.

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