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COVENANT RUBIES AND SONS UK LTD

Active
15927365·incorporated 2024-08-30

COVENANT RUBIES AND SONS UK LTD is an active UK private limited company, incorporated on 30 August 2024 at Companies House (number 15927365; OpenRegistry canonical ID GB-15927365-covenant-rubies-and-sons-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 24410 (Precious metals production), one of 298 active UK entities in that code and one of 1,094,587 active companies registered in London, Lambeth Council (postcode SW16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-08-30
Registered Address
FLAT 1, 89 LEIGHAM VALE. LONDON, LEIGHAM VALE, LONDON, LAMBETH COUNCIL, SW16 2JG, ENGLAND
SIC
24410 — Precious metals production
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-05-21. Next confirmation statement due 2027-06-04.

Persons with significant control

COVENANT RUBIES AND SONS UK LTD has 1 person with significant control on file:

  • Mrs Eguono Charity Usikaro born 1963 resident in England, British national. Notified 2026-04-27.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Mrs Eguono Charity Usikaro born 1960 resident in England, British national. Notified 2024-09-09. Ceased 2026-04-27.
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Trust
  • (unnamed). Notified 2024-08-30. Ceased 2024-09-09.

Similar UK companies

Other companies registered under SIC 24410 (Precious metals production):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15927365.

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