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COVENTRY BUILDING SOCIETY COVERED BONDS LLP

Active
OC337802·incorporated 2008-06-04

COVENTRY BUILDING SOCIETY COVERED BONDS LLP is an active UK limited liability partnership, incorporated on 4 June 2008 at Companies House (number OC337802; OpenRegistry canonical ID GB-OC337802-coventry-building-society-covered-bonds-llp). Sophymarine's OpenRegistry indexes it as one of 29,927 active companies registered in Coventry (postcode CV3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Limited Liability Partnership
Incorporated
2008-06-04
Registered Address
OAKFIELD HOUSE, BINLEY BUSINESS PARK, COVENTRY, CV3 2TQ, ENGLAND
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-28. Next confirmation statement due 2026-06-11.

Mortgages and charges

8 charges recorded against the company at Companies House: 8 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

COVENTRY BUILDING SOCIETY COVERED BONDS LLP has 6 persons with significant control on file:

  • Coventry Covered Bonds Finance Limited (United Kingdom reg. 6610089). Notified 2016-04-06.
    • Has the right to appoint and remove LLP members
  • Coventry Building Society (United Kingdom reg. Not Applicable). Notified 2016-04-06.
    • Holds 75% or more of LLP surplus assets
    • Has the right to appoint and remove LLP members
  • Mr Stephen James Hughes born 1972 resident in United Kingdom, British national. Notified 2020-06-01.
    • Has significant influence or control (LLP)
  • Mr Lee John Raybould born 1973 resident in United Kingdom, British national. Notified 2021-04-21.
    • Has significant influence or control (LLP)
  • Mr Gary Neil Mcdermott born 1982 resident in England, British national. Notified 2025-04-03.
    • Has significant influence or control (LLP)
  • Paul Rathbone. Notified 2025-07-23.
    • Has significant influence or control (LLP)

7 historical PSC records have ceased:

  • Mr Mark Parsons born 1961 resident in England, British national. Notified 2016-04-06. Ceased 2020-06-01.
    • Has significant influence or control (LLP)
  • Mrs Michele Jean Faull born 1960 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-11-16.
    • Has significant influence or control (LLP)
  • Mr John Lowe born 1972 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-04-27.
    • Has significant influence or control (LLP)
  • Mr Kris Gozra born 1963 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-11-23.
    • Has significant influence or control (LLP)
  • Mr Andrew Conroy born 1975 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-11-23.
    • Has significant influence or control (LLP)
  • Lyndon Horwell born 1975 resident in United Kingdom, British national. Notified 2017-11-23. Ceased 2024-11-29.
    • Has significant influence or control (LLP)
  • Mr Philip John Hemsley born 1973 resident in United Kingdom, British national. Notified 2024-11-22. Ceased 2025-07-23.
    • Has significant influence or control (LLP)

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