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COVERT UK TOPCO LIMITED

Active
14146003·incorporated 2022-06-01

COVERT UK TOPCO LIMITED is an active UK private limited company, incorporated on 1 June 2022 at Companies House (number 14146003; OpenRegistry canonical ID GB-14146003-covert-uk-topco-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 (postcode W1S). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-06-01
Registered Address
7 ALBEMARLE STREET, LONDON, W1S 4HQ, 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 COVERT UK TOPCO LIMITED

Filings

Check filing history of COVERT UK TOPCO 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 2026-01-24. Next confirmation statement due 2027-02-07.

Persons with significant control

  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mr Thomas Edward Spicer born 1982 resident in England, British national. Notified 2022-06-01. Ceased 2022-10-28.
    • Has the right to appoint and remove directors
  • Eqt Infrastructure V Co-Investment (B) Scsp (Luxembourg reg. B233357). Notified 2022-10-28. Ceased 2026-01-26.
    • Holds 25–50% of voting rights
  • Covert Luxco Ii S.À R.L. (Luxembourg reg. B256882). Notified 2022-10-28. Ceased 2026-01-26.
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/14146003.

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