COVE COMMUNITIES VENTURE 2 KPV PROPCO LIMITED - LONDON


Company Profile Company Filings

Overview

COVE COMMUNITIES VENTURE 2 KPV PROPCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
COVE COMMUNITIES VENTURE 2 KPV PROPCO LIMITED was incorporated 4 years ago on 11/12/2019 and has the registered number: 12359520. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

COVE COMMUNITIES VENTURE 2 KPV PROPCO LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 BARTHOLOMEW LANE
LONDON
EC2N 2AX
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
COVE COMMUNITIES VENTURE II KPV LIMITED (until 15/06/2022)

Confirmation Statements

Last Statement Next Statement Due
10/12/2023 24/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK SEATON Aug 1972 English Director 2019-12-11 CURRENT
DARREN SCUTTER Dec 1974 British Director 2024-01-26 CURRENT
MR VINCENZO FERRARA May 1988 Italian Director 2019-12-11 UNTIL 2020-06-03 RESIGNED
MR FRANCISCO BARBOSA VARANDAS FERNANDES Mar 1991 Portuguese Director 2020-06-03 UNTIL 2023-09-22 RESIGNED
MR DAVID ANTHONY NAPP Jan 1961 American Director 2019-12-11 UNTIL 2024-02-20 RESIGNED
MR. GEOFFREY MICHAEL SMITH Jun 1974 American Director 2019-12-11 UNTIL 2024-01-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cove Communities Residential Uk Holdco Limited 2022-07-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Murray Jerome Mccabe 2019-12-11 - 2022-07-01 10/1967 Dallas   Texas Significant influence or control
Mr David Anthony Napp 2019-12-11 - 2022-07-01 1/1961 London   Significant influence or control
Ms Colleen Sheridan Edwards 2019-12-11 - 2022-07-01 12/1960 Phoenix   Arizona Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COVE COMMUNITIES VENTURE 2 WILLOWBROOK OPCO LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 55300 - Recreational vehicle parks, trailer parks and camping grounds
WHITE HORSE CARAVAN COMPANY LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 55300 - Recreational vehicle parks, trailer parks and camping grounds
COVE COMMUNITIES VENTURE 2 GWEL AN MOR OPCO LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 55201 - Holiday centres and villages
CHERRY PARK PROPERTY GENERAL PARTNER LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
CHERRY PARK RENTCO LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
WHITE HORSE CARAVAN PROPERTIES LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
COVE COMMUNITIES MANAGEMENT LIMITED LONDON UNITED KINGDOM Active FULL 68320 - Management of real estate on a fee or contract basis
CCVIIKPV LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
COVE COMMUNITIES VENTURE 2 KPV OPCO LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
COVE COMMUNITIES TREASURY LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
LENDLEASE MSG 1 (EUROPE) GP LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
COVE COMMUNITIES VENTURE 2 MEDMERRY OPCO LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
COVE COMMUNITIES WH VENTURE LIMITED ST HELIER JERSEY Active NO ACCOUNTS FILED None Supplied
COVE COMMUNITIES WH INVESTMENTS LIMITED ST HELIER JERSEY Active NO ACCOUNTS FILED None Supplied
COVE COMMUNITIES WH HOLDINGS LIMITED ST HELIER JERSEY Active NO ACCOUNTS FILED None Supplied
COVE COMMUNITIES VENTURE II KPV HOLDINGS LIMITED ST HELIER JERSEY Active NO ACCOUNTS FILED None Supplied
COVE COMMUNITIES VENTURE II KPV INVESTMENTS LIMITED ST HELIER JERSEY Active NO ACCOUNTS FILED None Supplied
COVE COMMUNITIES VENTURE 2 SANDY INVESTMENTS LIMITED ST HELIER JERSEY Active NO ACCOUNTS FILED None Supplied
COVE COMMUNITIES VENTURE 2 SANDY HOLDINGS LIMITED ST HELIER JERSEY Active NO ACCOUNTS FILED None Supplied

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