Covert UK Topco Limited
Covert UK Topco Limited
#14146003 • Active
Founded: 01/06/2022
Industries: Activities of other holding companies n.e.c.
Location: 7 Albemarle Street, London, W1S 4HQ, England
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Cash in Bank £521
Total Liabilities £50,325
↑ 1851%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Max Anthony Philip Seely | Company Director | 01/06/2022 | British | 31 years |
| Thomas Edward Spicer | Company Director | 01/06/2022 | British | 43 years |
Role:
Company Director
Appointed:
01/06/2022
Nationality:
British
Age:
31 years
Role:
Company Director
Appointed:
01/06/2022
Nationality:
British
Age:
43 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Eqt Infrastructure V Co-investment (b) Scsp | Voting Rights 25 To 50 Percent | 28/10/2022 | Luxembourg |
| Covert Luxco Ii S.à R.l. | Voting Rights 50 To 75 Percent, Right To Appoint And Remove Directors | 28/10/2022 | Luxembourg |
Eqt Infrastructure V Co-investment (b) Scsp
Nature of Control:
Voting Rights 25 To 50 Percent
Notified On:
28/10/2022
Nationality:
Luxembourg
Covert Luxco Ii S.à R.l.
Nature of Control:
Voting Rights 50 To 75 Percent, Right To Appoint And Remove Directors
Notified On:
28/10/2022
Nationality:
Luxembourg
Financial Accounts
| Dec 2023 | Dec 2022 | |
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Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Group Structure
COVERT LUXCO II S.À R.L.
EQT INFRASTRUCTURE V CO-INVESTMENT (B) SCSP
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 11/03/2025 | Capital | Capital Cancellation Shares | View (9 pages) |
| 12/02/2025 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
| 12/02/2025 | Confirmation Statement | Confirmation Statement With Updates | View (5 pages) |
| 10/10/2024 | Accounts | Accounts With Accounts Type Total Exemption Full | View (12 pages) |
| 03/07/2024 | Capital | Capital Return Purchase Own Shares | View (4 pages) |
| 17/05/2024 | Capital | Capital Return Purchase Own Shares | View (4 pages) |
| 16/05/2024 | Capital | Capital Cancellation Shares | View (10 pages) |
12/02/2025 Address
Change Registered Office Address Company With Date Old Address New Address