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Companies House/London/Company profile

COVENANT CAPITAL HOLDINGS LTD

Active
16220099·incorporated 2025-01-30

COVENANT CAPITAL HOLDINGS LTD is an active UK private limited company, incorporated on 30 January 2025 at Companies House (number 16220099; OpenRegistry canonical ID GB-16220099-covenant-capital-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,549 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-01-30
Registered Address
124 CITY ROAD, LONDON, EC1V 2NX, ENGLAND
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Accounts

Next accounts due 2026-10-30. Financial year-end: 31/01. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-03-15. Next confirmation statement due 2027-03-29.

Persons with significant control

COVENANT CAPITAL HOLDINGS LTD has 2 persons with significant control on file:

  • Mr Imran Farooq born 1981 resident in England, British national. Notified 2025-01-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Amjad Ibn-Abdul born 1987 resident in England, British national. Notified 2025-03-15.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mrs Shajeda Rahman Chowdhury born 1989 resident in United Kingdom, British national. Notified 2025-01-30. Ceased 2025-03-15.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

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