COVERT UK TOPCO LIMITED

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COVERT UK TOPCO LIMITED

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Key Data

Status

Active

Company No.

14146003

Incorporation date

01/06/2022

Size

Total Exemption Full

Contacts

Registered address

Registered address

7 Albemarle Street, London W1S 4HQCopy
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Latest events (Record since 01/06/2022)
dot icon02/03/2026
Notification of a person with significant control statement
dot icon09/02/2026
Confirmation statement made on 2026-01-24 with updates
dot icon06/02/2026
Cessation of Covert Luxco Ii S.À R.L. as a person with significant control on 2026-01-26
dot icon06/02/2026
Cessation of Eqt Infrastructure V Co-Investment (B) Scsp as a person with significant control on 2026-01-26
dot icon05/11/2025
Purchase of own shares.
dot icon18/09/2025
Cancellation of shares. Statement of capital on 2025-09-01
dot icon18/09/2025
Purchase of own shares.
dot icon18/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon14/07/2025
Cancellation of shares. Statement of capital on 2025-07-03
dot icon29/05/2025
Purchase of own shares.
dot icon12/02/2025
Registered office address changed from , 7 Albemarle Street, London, W1S 4HQ, England to 7 Albemarle Street London W1S 4HQ on 2025-02-12
dot icon12/02/2025
Confirmation statement made on 2025-01-24 with updates
dot icon10/10/2024
Total exemption full accounts made up to 2023-12-31
dot icon03/07/2024
Purchase of own shares.
dot icon17/05/2024
Purchase of own shares.
dot icon16/05/2024
Cancellation of shares. Statement of capital on 2024-04-24
dot icon22/02/2024
Cancellation of shares. Statement of capital on 2024-02-02
dot icon22/02/2024
Purchase of own shares.
dot icon31/01/2024
Confirmation statement made on 2024-01-24 with updates
dot icon14/01/2024
Total exemption full accounts made up to 2022-12-31
dot icon06/11/2023
Resolutions
dot icon31/10/2023
Cancellation of shares. Statement of capital on 2023-09-29
dot icon08/06/2023
Statement of capital following an allotment of shares on 2023-06-07
dot icon30/05/2023
Statement of capital following an allotment of shares on 2023-05-30
dot icon20/03/2023
Statement by Directors
dot icon20/03/2023
Solvency Statement dated 17/03/23
dot icon20/03/2023
Resolutions
dot icon20/03/2023
Statement of capital on 2023-03-20
dot icon01/02/2023
Notification of Eqt Infrastructure V Co-Investment (B) Scsp as a person with significant control on 2022-10-28
dot icon01/02/2023
Cessation of Thomas Edward Spicer as a person with significant control on 2022-10-28
dot icon01/02/2023
Notification of Covert Luxco Ii S.À R.L. as a person with significant control on 2022-10-28
dot icon23/01/2023
Confirmation statement made on 2023-01-24 with updates
dot icon22/11/2022
Statement of capital following an allotment of shares on 2022-10-28
dot icon21/11/2022
Change of share class name or designation
dot icon21/11/2022
Resolutions
dot icon18/11/2022
Resolutions
dot icon18/11/2022
Memorandum and Articles of Association
dot icon06/10/2022
Confirmation statement made on 2022-09-28 with updates
dot icon11/08/2022
Memorandum and Articles of Association
dot icon11/08/2022
Resolutions
dot icon19/07/2022
Confirmation statement made on 2022-07-19 with updates
dot icon08/07/2022
Confirmation statement made on 2022-07-08 with updates
dot icon06/07/2022
Second filing of Confirmation Statement dated 2022-06-29
dot icon05/07/2022
Statement of capital following an allotment of shares on 2022-06-07
dot icon30/06/2022
Current accounting period shortened from 2023-06-30 to 2022-12-31
dot icon29/06/2022
29/06/22 Statement of Capital gbp 727904343.05
dot icon01/06/2022
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
24/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
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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

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Spicer, Thomas Edward
Director
01/06/2022 - Present
63
Seely, Max Anthony Philip
Director
01/06/2022 - Present
8

Persons with Significant Control

6
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About COVERT UK TOPCO LIMITED

COVERT UK TOPCO LIMITED is an(a) Active company incorporated on 01/06/2022 with the registered office located at 7 Albemarle Street, London W1S 4HQ. There are currently 2 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 COVERT UK TOPCO LIMITED?

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COVERT UK TOPCO LIMITED is currently Active. It was registered on 01/06/2022 .

Where is COVERT UK TOPCO LIMITED located?

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COVERT UK TOPCO LIMITED is registered at 7 Albemarle Street, London W1S 4HQ.

What does COVERT UK TOPCO LIMITED do?

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COVERT UK TOPCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for COVERT UK TOPCO LIMITED?

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The latest filing was on 02/03/2026: Notification of a person with significant control statement.