Coventbridge Group Limited
Coventbridge Group Limited
#10037906 • Active
Founded: 02/03/2016
Industries: Activities of other holding companies n.e.c.
Location: 1 Bow Churchyard, London, EC4M 9DQ, United Kingdom
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Cash in Bank £0.88m
↑ 450%
Turnover £66.42m
↓ -8%
EBITDA £5.06m
↓ -9%
Gross Profit £17.36m
↓ -12%
Total Liabilities £11.26m
↓ -13%
Employees 906
↓ -3%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Christopher Harwood Bernard Mills | Investment Manager | 04/03/2016 | British | 72 years |
| Michael Seth Liss | Investor | 04/03/2016 | American | 70 years |
| Geoffrey Joseph Fitzhugh Gorman | Investment Manager | 04/03/2016 | American | 68 years |
| James Douglas Agnew | Fund Manager | 04/03/2016 | British | 50 years |
Role:
Investment Manager
Appointed:
04/03/2016
Nationality:
British
Age:
72 years
Role:
Investor
Appointed:
04/03/2016
Nationality:
American
Age:
70 years
Role:
Investment Manager
Appointed:
04/03/2016
Nationality:
American
Age:
68 years
Role:
Fund Manager
Appointed:
04/03/2016
Nationality:
British
Age:
50 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| North Atlantic Value Gp 4 Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 31/08/2021 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
31/08/2021
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 26/03/2025 | Confirmation Statement | Confirmation Statement With Updates | View (7 pages) |
| 18/03/2025 | Capital | Capital Return Purchase Own Shares | View (4 pages) |
| 17/03/2025 | Capital | Capital Cancellation Shares | View (4 pages) |
| 03/03/2025 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 28/02/2025 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
| 03/02/2025 | Capital | Legacy | View (5 pages) |
| 03/02/2025 | Insolvency | Legacy | View (1 page) |
28/02/2025 Address
Change Registered Office Address Company With Date Old Address New Address