COVALIS CAPITAL LLP

Key Data

Status

Active

Company No.

OC375146

Incorporation date

11/05/2012

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 11/05/2012)

01/10/2025

Full accounts made up to 2024-12-31

View PDF (20 pages)

08/05/2025

Appointment of Mr Peter John Murphy as a member on 2025-04-24

View PDF (2 pages)

08/05/2025

Confirmation statement made on 2025-05-08 with no updates

View PDF (3 pages)

15/04/2025

Termination of appointment of Michael Lawrence Dinapoli as a member on 2025-04-05

View PDF (1 pages)

10/04/2025

Termination of appointment of Uchenna Christopher Egbunike as a member on 2025-04-05

View PDF (1 pages)

10/04/2025

Appointment of Ka Ann West as a member on 2025-04-05

View PDF (2 pages)

10/04/2025

Member's details changed for Ka Ann West on 2025-04-10

View PDF (2 pages)

07/11/2024

Full accounts made up to 2023-12-31

View PDF (20 pages)

08/05/2024

Confirmation statement made on 2024-05-08 with no updates

View PDF (3 pages)

04/10/2023

Full accounts made up to 2022-12-31

View PDF (22 pages)

07/06/2023

Registered office address changed from 5th Floor, 52 Conduit Street London W1S 2YX England to 2nd Floor 11 Charles Ii Street London SW1Y 4QU on 2023-06-07

View PDF (1 pages)

07/06/2023

Registered office address changed from 2nd Floor 11 Charles Ii Street London SW1Y 4QU England to 2nd Floor 11 Charles Ii Street London SW1Y 4QU on 2023-06-07

View PDF (1 pages)

25/05/2023

Confirmation statement made on 2023-05-11 with no updates

View PDF (3 pages)

09/03/2023

Appointment of Mr Michael Lawrence Dinapoli as a member on 2023-01-23

View PDF (2 pages)

23/09/2022

Full accounts made up to 2021-12-31

View PDF (21 pages)

13/05/2022

Confirmation statement made on 2022-05-11 with no updates

View PDF (3 pages)

24/01/2022

Member's details changed for Covalis Capital (Uk) Limited on 2022-01-24

View PDF (1 pages)

15/11/2021

Registered office address changed from 5th Floor, 52 Conduit Street 5th Floor 52 Conduit Street London W1S 2YX England to 5th Floor, 52 Conduit Street London W1S 2YX on 2021-11-15

View PDF (1 pages)

30/09/2021

Full accounts made up to 2020-12-31

View PDF (23 pages)

06/09/2021

Registered office address changed from 52 5th Floor 52 Conduit Street London W1S 2YX United Kingdom to 5th Floor, 52 Conduit Street 5th Floor 52 Conduit Street London W1S 2YX on 2021-09-06

View PDF (1 pages)

06/09/2021

Registered office address changed from 5th Floor 52 Conduit Street London W1S 2XY England to 52 5th Floor 52 Conduit Street London W1S 2YX on 2021-09-06

View PDF (1 pages)

26/07/2021

Registered office address changed from 55 New Bond Street London W1S 1DG England to 5th Floor 52 Conduit Street London W1S 2XY on 2021-07-26

View PDF (1 pages)

14/06/2021

Termination of appointment of Gregorio Bravo as a member on 2021-05-31

View PDF (1 pages)

21/05/2021

Confirmation statement made on 2021-05-11 with no updates

View PDF (3 pages)

11/05/2021

Appointment of Mr Jose Ramon De La Rosa as a member on 2021-05-10

View PDF (2 pages)

07/04/2021

Appointment of Mr Uchenna Christopher Egbunike as a member on 2021-04-06

View PDF (2 pages)

06/04/2021

Termination of appointment of Asad Abedi as a member on 2021-04-05

View PDF (1 pages)

08/01/2021

Termination of appointment of Toby James Mitchell as a member on 2020-12-31

View PDF (1 pages)

31/12/2020

Member's details changed for Mr Toby James Mitchell on 2020-12-31

View PDF (2 pages)

31/12/2020

Member's details changed for Mr Gregorio Bravo on 2020-12-31

View PDF (2 pages)

11/06/2020

Full accounts made up to 2019-12-31

View PDF (25 pages)

11/05/2020

Confirmation statement made on 2020-05-11 with no updates

View PDF (3 pages)

16/01/2020

Appointment of Mr Asad Abedi as a member on 2019-12-30

View PDF (2 pages)

16/01/2020

Appointment of Mr Gregorio Bravo as a member on 2019-12-31

View PDF (2 pages)

16/01/2020

Termination of appointment of Peter John Murphy as a member on 2019-12-06

View PDF (1 pages)

10/06/2019

Full accounts made up to 2018-12-31

View PDF (25 pages)

22/05/2019

Confirmation statement made on 2019-05-11 with no updates

View PDF (3 pages)

20/05/2019

Termination of appointment of Jakob Moberg as a member on 2019-05-15

View PDF (1 pages)

20/05/2019

Member's details changed for Mr Toby James Mitchell on 2019-04-15

View PDF (2 pages)

10/01/2019

Full accounts made up to 2018-03-31

View PDF (28 pages)

05/11/2018

Current accounting period shortened from 2019-03-31 to 2018-12-31

View PDF (1 pages)

25/05/2018

Confirmation statement made on 2018-05-11 with no updates

View PDF (3 pages)

25/05/2018

Withdrawal of the members' residential address register information from the public register

View PDF (1 pages)

28/02/2018

Current accounting period extended from 2017-12-31 to 2018-03-31

View PDF (1 pages)

06/10/2017

Full accounts made up to 2016-12-31

View PDF (26 pages)

12/06/2017

Member's details changed for Mr Toby James Mitchell on 2017-04-01

View PDF (2 pages)

30/05/2017

Confirmation statement made on 2017-05-11 with updates

View PDF (4 pages)

25/05/2017

Register(s) moved to registered inspection location C/O Buzzacott Llp C/O Buzzacott Llp 130 Wood Street London EC2V 6DL

View PDF (1 pages)

25/05/2017

Member's details changed for Covalis Capital (Uk) Limited on 2017-05-25

View PDF (1 pages)

25/05/2017

Member's details changed for Mr Peter Murphy on 2016-03-01

View PDF (2 pages)

10/05/2017

Registered office address changed from Berkeley Square House Berkeley Square London W1J 6BR United Kingdom to 55 New Bond Street London W1S 1DG on 2017-05-10

View PDF (1 pages)

10/05/2017

Elect to keep the members' residential address register information on the public register

View PDF (1 pages)

13/09/2016

Full accounts made up to 2015-12-31

View PDF (25 pages)

24/06/2016

Annual return made up to 2016-05-11

View PDF (4 pages)

11/11/2015

Amended full accounts made up to 2014-12-31

View PDF (23 pages)

20/10/2015

Registered office address changed from 21 Knightsbridge London SW1X 7LY to Berkeley Square House Berkeley Square London W1J 6BR on 2015-10-20

View PDF (1 pages)

20/10/2015

Termination of appointment of Rolanas Stikovas as a member on 2015-07-13

View PDF (1 pages)

16/09/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

21/05/2015

Annual return made up to 2015-05-11

View PDF (5 pages)

03/11/2014

Total exemption full accounts made up to 2013-12-31

View PDF (22 pages)

09/06/2014

Annual return made up to 2014-05-11

View PDF (5 pages)

09/06/2014

Register(s) moved to registered inspection location

View PDF (1 pages)

09/06/2014

Location of register of charges has been changed

View PDF (1 pages)

07/03/2014

Registered office address changed from C/O Buzzacott Llp 130 Wood Street London EC2V 6DL United Kingdom on 2014-03-07

View PDF (2 pages)

05/11/2013

Total exemption full accounts made up to 2012-12-31

View PDF (12 pages)

04/06/2013

Annual return made up to 2013-05-11

View PDF (4 pages)

04/06/2013

Member's details changed for Covalis Capital (Uk) Limited on 2012-10-15

View PDF (1 pages)

08/05/2013

Registered office address changed from C/O Ims Buzzacott Llp 130 Wood Street London EC2V 6DL on 2013-05-08

View PDF (1 pages)

31/01/2013

Previous accounting period shortened from 2013-05-31 to 2012-12-31

View PDF (1 pages)

15/10/2012

Registered office address changed from C/O Schulte Roth & Zabel International Llp Heathcoat House 20 Savile Row London W1S 3PR United Kingdom on 2012-10-15

View PDF (2 pages)

24/09/2012

Appointment of Rolanas Stikovas as a member

View PDF (2 pages)

24/09/2012

Appointment of Mr Peter Murphy as a member

View PDF (2 pages)

24/09/2012

Appointment of Jakob Moberg as a member

View PDF (2 pages)

24/09/2012

Appointment of Mr Toby James Mitchell as a member

View PDF (2 pages)

24/09/2012

Termination of appointment of Zach Mecelis as a member

View PDF (1 pages)

11/05/2012

Incorporation of a limited liability partnership

View PDF (5 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/05/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
De La Rosa, Jose Ramon	LLP Member	10/05/2021 - Present	-
West, Ka Ann	LLP Designated Member	05/04/2025 - Present	-
Dinapoli, Michael Lawrence	LLP Member	23/01/2023 - 05/04/2025	-
Egbunike, Uchenna Christopher	LLP Designated Member	06/04/2021 - 05/04/2025	2
Murphy, Peter John	LLP Member	24/04/2025 - Present	-

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About COVALIS CAPITAL LLP

COVALIS CAPITAL LLP is an(a) Active company incorporated on 11/05/2012 with the registered office located at 2nd Floor 11 Charles Ii Street, London SW1Y 4QU. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COVALIS CAPITAL LLP?

COVALIS CAPITAL LLP is currently Active. It was registered on 11/05/2012 .

Where is COVALIS CAPITAL LLP located?

COVALIS CAPITAL LLP is registered at 2nd Floor 11 Charles Ii Street, London SW1Y 4QU.

What is the latest filing for COVALIS CAPITAL LLP?

The latest filing was on 01/10/2025: Full accounts made up to 2024-12-31.