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Companies House/London/Company profile

COVERSTONE INVESTMENTS LTD

Active
11285254·incorporated 2018-03-31

COVERSTONE INVESTMENTS LTD is an active UK private limited company, incorporated on 31 March 2018 at Companies House (number 11285254; OpenRegistry canonical ID GB-11285254-coverstone-investments-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 253,200 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode N3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-03-31
Registered Address
35 BALLARDS LANE, LONDON, N3 1XW, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-12-31. Next accounts due 2025-12-29. Financial year-end: 29/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-03-30. Next confirmation statement due 2026-04-13.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

COVERSTONE INVESTMENTS LTD has 1 person with significant control on file:

  • Mr Steven Gordon Cozens born 1972 resident in Saudi Arabia, British national. Notified 2025-08-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • The PSC's details have not yet been confirmed.

4 historical PSC records have ceased:

  • Mr Abdullah Mohammed Al Othman born 1993 resident in Saudi Arabia, Saudi Arabian national. Notified 2018-03-31. Ceased 2018-03-31.
    • Owns 75% or more of shares
  • Mr Steven Gordon Cozens born 1972 resident in Saudi Arabia, British national. Notified 2018-03-31. Ceased 2018-03-31.
    • Holds 25–50% of voting rights
  • Mr Mohammed Abdulrahman Al Othman born 1969 resident in Saudi Arabia, Saudi Arabian national. Notified 2018-03-31. Ceased 2025-08-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2025-08-13. Ceased 2025-08-02.

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