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COVARIUS GROUP LIMITED

Active
11015098·incorporated 2017-10-16

COVARIUS GROUP LIMITED is an active UK private limited company, incorporated on 16 October 2017 at Companies House (number 11015098; OpenRegistry canonical ID GB-11015098-covarius-group-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, Greater London (postcode WC2H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-10-16
Registered Address
71-75 SHELTON STREET, LONDON, GREATER LONDON, WC2H 9JQ, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of COVARIUS GROUP LIMITED

Financials

Check financials of COVARIUS GROUP LIMITED

Filings

Check filing history of COVARIUS GROUP LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-07-04. Next confirmation statement due 2026-07-18.

Mortgages and charges

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

Persons with significant control

COVARIUS GROUP LIMITED has 3 persons with significant control on file:

  • Mr Gareth James List born 1984 resident in England, British national. Notified 2017-10-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Andrew Julian Marshall born 1971 resident in England, British national. Notified 2017-10-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr James Bateman born 1977 resident in South Africa, South African national. Notified 2017-10-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Jorge Lamas De Oliveira Laranjo born 1981 resident in England, British national. Notified 2017-10-16. Ceased 2019-04-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

COVARIUS GROUP LIMITED has previously traded as:

  • COVARIUS HOLDING LTD (until 2017-10-20)

Similar UK companies

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

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11015098.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.