OpenRegistry
Companies House/London/Company profile

CAPCO COVENT GARDEN LIMITED

Active
06451207·incorporated 2007-12-12

CAPCO COVENT GARDEN LIMITED is an active UK private limited company, incorporated on 12 December 2007 at Companies House (number 06451207; OpenRegistry canonical ID GB-06451207-capco-covent-garden-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2E). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-12-12
Registered Address
REGAL HOUSE, 14 JAMES STREET, LONDON, WC2E 8BU, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-15. Next confirmation statement due 2027-01-29.

Mortgages and charges

4 charges recorded against the company at Companies House: 0 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

CAPCO COVENT GARDEN LIMITED has 1 person with significant control on file:

  • Shaftesbury Capital Plc (United Kingdom reg. 07145051). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

CAPCO COVENT GARDEN LIMITED has previously traded as:

  • LIBERTY CAPITAL FINANCE LIMITED (until 2009-03-19)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in London: