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AW COVENT GARDEN 1 LIMITED

Active
13190012·incorporated 2021-02-09

AW COVENT GARDEN 1 LIMITED is an active UK private limited company, incorporated on 9 February 2021 at Companies House (number 13190012; OpenRegistry canonical ID GB-13190012-aw-covent-garden-1-limited). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 52,331 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode N12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-02-09
Registered Address
727-729 HIGH ROAD, LONDON, N12 0BP, ENGLAND
SIC
68320 — Management of real estate on a fee or contract basis
Country of origin
United Kingdom

Directors

Search directors of AW COVENT GARDEN 1 LIMITED

Shareholders

Look up shareholders of AW COVENT GARDEN 1 LIMITED

Financials

Check financials of AW COVENT GARDEN 1 LIMITED

Filings

Check filing history of AW COVENT GARDEN 1 LIMITED

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-08. Next confirmation statement due 2027-02-22.

Mortgages and charges

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

Persons with significant control

AW COVENT GARDEN 1 LIMITED has 1 person with significant control on file:

  • Aw Uk 1 Ltd (England reg. 15856258). Notified 2024-09-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Gregoire Serge Feld-Davidovici born 1996 resident in England, French national. Notified 2021-02-09. Ceased 2024-09-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr James Keisner born 1996 resident in England, British national. Notified 2021-02-09. Ceased 2024-09-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Stephen Lever born 1956 resident in England, British national. Notified 2022-02-09. Ceased 2024-09-19.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 68320 (Management of real estate on a fee or contract basis):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13190012.

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