OpenRegistry
Companies House/Surbiton/Company profile

COVERT VENTURE PARTNERS HOLDINGS LIMITED

Active
13005120·incorporated 2020-11-09

COVERT VENTURE PARTNERS HOLDINGS LIMITED is an active UK private limited company, incorporated on 9 November 2020 at Companies House (number 13005120; OpenRegistry canonical ID GB-13005120-covert-venture-partners-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 4,762 active companies registered in Surbiton (postcode KT6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-11-09
Registered Address
19 RIVER COURT, PORTSMOUTH ROAD, SURBITON, KT6 4EY, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

Search directors of COVERT VENTURE PARTNERS HOLDINGS LIMITED

Shareholders

Look up shareholders of COVERT VENTURE PARTNERS HOLDINGS LIMITED

Financials

Check financials of COVERT VENTURE PARTNERS HOLDINGS LIMITED

Filings

Check filing history of COVERT VENTURE PARTNERS HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-11-30. Next accounts due 2027-08-31. Financial year-end: 30/11. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-10-07. Next confirmation statement due 2026-10-21.

Persons with significant control

COVERT VENTURE PARTNERS HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr Joshua Grant Bentley born 1990 resident in United Kingdom, British national. Notified 2020-12-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Mark Michael Kontkowski born 1971 resident in England, British national. Notified 2020-12-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Lester Aldridge (Management) Limited (England And Wales reg. 02474483). Notified 2020-11-09. Ceased 2020-12-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

COVERT VENTURE PARTNERS HOLDINGS LIMITED has previously traded as:

  • PLUTEUM 020 LIMITED (until 2020-12-03)

Similar UK companies

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

Other companies registered in Surbiton:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13005120.

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