COVESTIUM LTD

Address: Highbridge House Highbridge Road, Wappenham, Towcester, NN12 8SL, England

COVESTIUM LTD (company# 03253817) is a company registered with Companies House, United Kingdom. The incorporation date is September 24, 1996. The entity status is Active.

Company Overview

Company Number 03253817
Company Name COVESTIUM LTD
Registered Address Highbridge House Highbridge Road
Wappenham
Towcester
NN12 8SL
England
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1996-09-24
Mortgage Charges 2
Mortgage Outstanding 2

Accounts, Returns and Confirmation Statements

Account Category FULL
Account Reference Date Month: 2, Day: 28
Last accounts made up to February 29, 2020
Next accounts due by November 30, 2021
Last returns made up to September 24, 2015
Next returns due by October 22, 2016
Last confirmation statement made up to September 24, 2020
Next confirmation statement due by October 8, 2021

Standard Industrial Classification (SIC) Code

SIC Code Industry
64999 Financial intermediation not elsewhere classified

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
Karl-Gustav Wilderich Georg Josef Maria Freiherr Von Furstenberg
Highbridge House 3 Highbridge Road Wappenham
Towcester Northamptonshire NN12 8SL England

(Notified on 2019-09-17)
individual person with significant control
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors
Mr George Anderson Hobson
Highbridge House Highbridge Road Wappenham
Towcester NN12 8SL England

(Notified on 2016-09-24)
individual person with significant control
ownership of shares 75 to 100 percent

Company Officers

Name / Role Correspondence Address Appointed Nationality / Residence Occupation
MURPHY, Chloe
Secretary (Active)
149 Gloucester Road, Cheltenham, Gloucestershire, GL51 8NQ 24 September 1996 /
HOBSON, George Anderson
Director (Active)
149 Gloucester Road, Cheltenham, Gloucestershire, England, GL51 8NQ 1 December 2001 British /
Isle Of Man
Chartered Mangement Accountant
MCCRACKEN, Amanda Fleur
Director (Resigned)
43a Roland Gardens, London, SW7 3PQ 11 September 2003 British /
Finance
NIMMO, William Ian
Director (Resigned)
151 Rue De Lac, Clarens, Montreux, Ch 1815, Switzerland 24 September 1996 British /
Switzerland
Investment Advisor
STRATTON, Michael James Lowles
Director (Resigned)
Withyslade Farm Tisbury Row, Tisbury, Salisbury, Wiltshire, SP3 6RZ 19 May 1999 British /
Finance

Office Location

Address HIGHBRIDGE HOUSE HIGHBRIDGE ROAD
WAPPENHAM
Post Town TOWCESTER
Post Code NN12 8SL
Country ENGLAND

Companies in the same postcode

Entity Name Office Address Incorporation Date
Zixia Limited 2 Highbridge Road, Wappenham, Towcester, NN12 8SL, England 2012-04-26
Ardnax Limited Highbridge House 3 Highbridge Road, Wappenham, Towcester, Northamptonshire, NN12 8SL 2012-04-11

Companies in the same postcode prefix

Entity Name Office Address Incorporation Date
T.m. Tyre and Exhaust Services Limited Cork Gully, Oriel House, 55sheep Street, Northampton, NN12 2NF 1990-04-06
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The Little Van Company Ltd Mount Cottage, Moat Lane, Towcester, NN12 6AD, United Kingdom 2017-01-04
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Omorfi Nails & Beauty LLP 22 Moat Lane, Towcester, NN12 6AD, United Kingdom 2020-08-04
Darlo Enterprise Limited 22 Moat Lane, Moat Lane, Towcester, NN12 6AD, England 2013-10-25
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Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
MURPHY, Chloe Secretary (Active) 149 Gloucester Road, Cheltenham, Gloucestershire, GL51 8NQ /
24 September 1996
/
HOBSON, George Anderson Director (Active) 149 Gloucester Road, Cheltenham, Gloucestershire, England, GL51 8NQ October 1955 /
1 December 2001
British /
Isle Of Man
Chartered Mangement Accountant
MCCRACKEN, Amanda Fleur Director (Resigned) 43a Roland Gardens, London, SW7 3PQ September 1970 /
11 September 2003
British /
Finance
NIMMO, William Ian Director (Resigned) 151 Rue De Lac, Clarens, Montreux, Ch 1815, Switzerland September 1955 /
24 September 1996
British /
Switzerland
Investment Advisor
STRATTON, Michael James Lowles Director (Resigned) Withyslade Farm Tisbury Row, Tisbury, Salisbury, Wiltshire, SP3 6RZ August 1953 /
19 May 1999
British /
Finance

Competitor

Search similar business entities

Post Town TOWCESTER
Post Code NN12 8SL
SIC Code 64999 - Financial intermediation not elsewhere classified

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.

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