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COVESTUS HOLDINGS LIMITED

Active
11663029·incorporated 2018-11-06

COVESTUS HOLDINGS LIMITED is an active UK private limited company, incorporated on 6 November 2018 at Companies House (number 11663029; OpenRegistry canonical ID GB-11663029-covestus-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 14,300 active companies registered in Cheltenham (postcode GL50). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-11-06
Registered Address
FESTIVAL HOUSE, JESSOP AVENUE, CHELTENHAM, GL50 3SH, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of COVESTUS HOLDINGS LIMITED

Filings

Check filing history of COVESTUS HOLDINGS 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 2025-11-12. Next confirmation statement due 2026-11-26.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

COVESTUS HOLDINGS LIMITED has 1 person with significant control on file:

  • Covestus Bidco Limited (England reg. 16843718). Notified 2025-12-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Famalama Limited (England reg. 15236422). Notified 2023-12-12. Ceased 2024-06-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Anthony Richard Booley born 1957 resident in England, British national. Notified 2018-11-06. Ceased 2023-12-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Susan Braidley born 1971 resident in United Kingdom, British national. Notified 2018-11-06. Ceased 2022-11-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Maven Co-Invest Equinox Lp (Scotland reg. Sl035641). Notified 2024-06-13. Ceased 2025-12-08.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

Similar UK companies

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

Other companies registered in Cheltenham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11663029.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.