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Companies House/London/Company profile

UNDERCOVER SPECIAL PROJECTS COTSWOLDS LTD

Active
15569506·incorporated 2024-03-16

UNDERCOVER SPECIAL PROJECTS COTSWOLDS LTD is an active UK private limited company, incorporated on 16 March 2024 at Companies House (number 15569506; OpenRegistry canonical ID GB-15569506-undercover-special-projects-cotswolds-ltd). Sophymarine's OpenRegistry classifies it under SIC 71111 (Architectural activities), one of 18,030 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E20). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-03-16
Registered Address
19TH FLOOR, 1 WESTFIELD AVENUE, LONDON, E20 1HZ, UNITED KINGDOM
SIC
71111 — Architectural activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-28. Next confirmation statement due 2026-12-12.

Mortgages and charges

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

Persons with significant control

UNDERCOVER SPECIAL PROJECTS COTSWOLDS LTD has 2 persons with significant control on file:

  • Undercover Special Projects Ltd (United Kingdom reg. 08229062). Notified 2024-03-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Jasper Roland Every Stephens born 1972 resident in Singapore, British national. Notified 2025-02-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr William Robert Bishop born 1994 resident in United Kingdom, British national. Notified 2024-03-16. Ceased 2024-10-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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