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COVE BRANDS LIMITED

Active
10111465·incorporated 2016-04-07

COVE BRANDS LIMITED is an active UK private limited company, incorporated on 7 April 2016 at Companies House (number 10111465; OpenRegistry canonical ID GB-10111465-cove-brands-limited). Sophymarine's OpenRegistry classifies it under SIC 47190 (Other retail sale in non-specialised stores), one of 32,987 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC1N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-04-07
Registered Address
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, ENGLAND
SIC
47190 — Other retail sale in non-specialised stores
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-27. Financial year-end: 27/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-04-29. Next confirmation statement due 2026-05-13.

Mortgages and charges

7 charges recorded against the company at Companies House: 5 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

COVE BRANDS LIMITED has 1 person with significant control on file:

  • Cove Brands Inc. (United States reg. 6013178). Notified 2021-04-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Santiago Nestares Lampo born 1997 resident in United States, Spanish national. Notified 2016-04-07. Ceased 2021-04-01.
    • Owns 25–50% of shares
  • Mr Benedict Dohmen born 1996 resident in United States, German national. Notified 2016-04-07. Ceased 2021-04-01.
    • Owns 25–50% of shares

Previous names

COVE BRANDS LIMITED has previously traded as:

  • BENITAGO LIMITED (until 2024-02-04)

Similar UK companies

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