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All Information about:

                        
Name

Covert UK Topco Limited

Address
7 Albemarle Street
London
W1S 4HQ
VAT ID no VAT ID available
Company No. 14146003 Show on Companies House
Accountstotal-exemption-full

Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Covert Luxco Ii S.À R.L. Status: Active Notified: 28/10/2022 Companies House Number: B256882 Nature of Control
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag GB Eqt Infrastructure V Co-Investment (B) Scsp Status: Active Notified: 28/10/2022 Companies House Number: B233357 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Spicer, Thomas Edward Status: Ceased Notified: 01/06/2022 Ceased: 28/10/2022 Date of Birth: 01/1982 Nature of Control
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Seely, Max Anthony Philip 3rd Floor, London, England Status: Active Notified: 01/06/2022 Date of Birth: 11/1993 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Spicer, Thomas Edward 3rd Floor, London, England Status: Active Notified: 01/06/2022 Date of Birth: 01/1982 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Encyclis Holdco Limited Status: Active Notified: 03/06/2022 Companies House Number: 13739623 Nature of Control
  • Ownership of shares - 75% or more