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Cove Communities Venture 2 Willowbrook Propco Limited
Adresa
1 Bartholomew Lane
London
EC2N 2AX
VAT ID (DIČ) no VAT ID available
Company No. 13998576 Show on Companies House
Accountsaudit-exemption-subsidiary

Sector (SIC)68209 Other letting and operating of own or leased real estate
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Cove Communities Residential Uk Holdco Limited Status: Active Notified: 23/03/2022 Companies House Number: 13998329 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Edwards, Colleen Sheridan Status: Ceased Notified: 23/03/2022 Ceased: 23/03/2022 Date of Birth: 12/1960 Nature of Control
  • Right to appoint and remove directors
    •
    Mccabe, Murray Jerome Status: Ceased Notified: 23/03/2022 Ceased: 23/03/2022 Date of Birth: 10/1967 Nature of Control
  • Significant influence or control
    •
    Napp, David Anthony Status: Ceased Notified: 23/03/2022 Ceased: 23/03/2022 Date of Birth: 01/1961 Nature of Control
  • Significant influence or control
    •

    Officers (6)

    Source: Companies House
    Barbosa Varandas Fernandes, Francisco London, United Kingdom Status: Active Notified: 23/03/2022 Date of Birth: 03/1991 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: Portuguese
    Don-Wauchope, Despina London, United Kingdom Status: Active Notified: 28/06/2024 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Scutter, Darren London, United Kingdom Status: Active Notified: 26/01/2024 Occupation: Cfo / Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Napp, David Anthony London, United Kingdom Status: Ceased Notified: 23/03/2022 Ceased: 20/02/2024 Date of Birth: 01/1961 Occupation: Chief Executive Officer Role: Director Country of Residence: United States Nationality: American
    Seaton, Mark London, United Kingdom Status: Ceased Notified: 23/03/2022 Ceased: 28/06/2024 Date of Birth: 08/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Smith, Geoffrey Michael London, United Kingdom Status: Ceased Notified: 23/03/2022 Ceased: 26/01/2024 Date of Birth: 06/1974 Occupation: Manager Role: Director Country of Residence: England Nationality: American

    Companies Controlled by This Company (1)

    gb-flag Cove Communities Venture 2 W Illowbrook Opco Limited Status: Active Notified: 01/07/2022 Companies House Number: 00400439 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •