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COVERYS CAPITAL NO. 2 LIMITED

Active
08303956·incorporated 2012-11-22

COVERYS CAPITAL NO. 2 LIMITED is an active UK private limited company, incorporated on 22 November 2012 at Companies House (number 08303956; OpenRegistry canonical ID GB-08303956-coverys-capital-no-2-limited). Sophymarine's OpenRegistry classifies it under SIC 65120 (Non-life insurance), one of 3,389 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC3V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-11-22
Registered Address
5TH FLOOR, 70 GRACECHURCH STREET, LONDON, EC3V 0XL, UNITED KINGDOM
SIC
65120 — Non-life insurance
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 2025-10-28. Next confirmation statement due 2026-11-11.

Mortgages and charges

7 charges recorded against the company at Companies House: 7 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Coverys Uk Holding Co. Limited (United Kingdom reg. 10810836). Notified 2018-08-29. Ceased 2018-08-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Randall & Quilter Ii Holdings Limited (England And Wales reg. 07659577). Notified 2016-04-06. Ceased 2018-08-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Kenneth Edward Randall born 1948 resident in Bermuda, British national. Notified 2016-04-06. Ceased 2018-08-29.
    • Has significant influence or control

Previous names

COVERYS CAPITAL NO. 2 LIMITED has previously traded as:

  • R&Q CAPITAL NO. 2 LIMITED (until 2018-08-31)

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