Company Profile
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Large EnterpriseCovent Garden Holdings (no.2) Limited
13419676•Private Limited With Share Capital
Regal House 14 James Street, London, WC2E8BU
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Incorporated
25/05/2021
Company Age
5 years
Directors
7
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Covent Garden Holdings (no.2) Limited (13419676) is a private limited with share capital incorporated on 25/05/2021 (5 years old) and registered in london, WC2E8BU. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 25/05/2021
WC2E8BU
Financial Overview
Total Assets
£909.35M
Liabilities
£0
Net Assets
£909.35M
Cash
£0
Key Metrics
7
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
29
Document Name
Category
Date
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:09-06-2026
Legacy
Category:Capital
Date:09-06-2026
Legacy
Category:Insolvency
Date:09-06-2026
Resolution
Category:Resolution
Date:09-06-2026
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-09-2025
Capital Allotment Shares
Category:Capital
Date:25-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2025
Resolution
Category:Resolution
Date:19-10-2024
Memorandum Articles
Category:Incorporation
Date:19-10-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-09-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:01-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2021
Incorporation Company
Category:Incorporation
Date:25-05-2021
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2027
Filing Date23/05/2026
Latest Accounts31/12/2025
Trading Addresses
Regal House 14 James Street, London, WC2E8BURegistered
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Contact
shaftesburycapital.com
Regal House 14 James Street, London, WC2E8BU