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Covarius LTD
Adresa
71-75 Shelton Street
London
WC2H 9JQ
VAT ID (DIČ) no VAT ID available
Company No. 09798575 Show on Companies House
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Covarius Solutions Ltd Status: Active Notified: 01/09/2016 Companies House Number: 08518640 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as firm
  • Ownership of voting rights - More than 25% but not more than 50%
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
    •
    gb-flag GB Covarius Technology Limited Status: Active Notified: 11/11/2017 Companies House Number: 08768938 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Slg Consultants Ltd Status: Ceased Notified: 01/09/2016 Ceased: 11/11/2017 Companies House Number: 05504839 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Ownership of voting rights - More than 25% but not more than 50%
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
    •

    Officers (4)

    Source: Companies House
    Bateman, James London, United Kingdom Status: Active Notified: 02/05/2016 Date of Birth: 12/1977 Occupation: Director Role: Director Country of Residence: South Africa Nationality: British
    List, Gareth James London, United Kingdom Status: Active Notified: 25/04/2016 Date of Birth: 11/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Marshall, Andrew Julian London, United Kingdom Status: Active Notified: 28/09/2015 Date of Birth: 12/1971 Occupation: Management Consultant Role: Director Country of Residence: Wales Nationality: British
    Kelin, David London, England Status: Ceased Notified: 28/09/2015 Ceased: 06/11/2017 Occupation: Business Consultant Role: Director Country of Residence: United Kingdom Nationality: Irish