COVE COMMUNITIES VENTURE 2 KPV OPCO LIMITED - LONDON


Company Profile Company Filings

Overview

COVE COMMUNITIES VENTURE 2 KPV OPCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
COVE COMMUNITIES VENTURE 2 KPV OPCO LIMITED was incorporated 4 years ago on 09/01/2020 and has the registered number: 12395314. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

COVE COMMUNITIES VENTURE 2 KPV OPCO LIMITED - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

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 SERVICES LIMITED (until 17/06/2022)

Confirmation Statements

Last Statement Next Statement Due
08/01/2024 22/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK SEATON Aug 1972 English Director 2020-01-09 CURRENT
DARREN SCUTTER Dec 1974 British Director 2024-01-26 CURRENT
MR. GEOFFREY MICHAEL SMITH Jun 1974 American Director 2020-01-09 UNTIL 2024-01-26 RESIGNED
MR ANDREW JAMES SHEERIN Apr 1970 British Director 2022-08-25 UNTIL 2022-09-09 RESIGNED
MR DAVID ANTHONY NAPP Jan 1961 American Director 2020-01-09 UNTIL 2024-02-20 RESIGNED
MR VINCENZO FERRARA May 1988 Italian Director 2020-01-09 UNTIL 2020-06-03 RESIGNED
MR FRANCISCO BARBOSA VARANDAS FERNANDES Mar 1991 Portuguese Director 2020-06-03 UNTIL 2023-09-22 RESIGNED
MR OLIVER VINES Nov 1984 British Director 2022-08-25 UNTIL 2022-09-09 RESIGNED
MR GORDON ALEXANDER WALKER Nov 1964 British Director 2022-08-25 UNTIL 2022-09-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cove Communities Venture 2 Kpv Propco 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 David Anthony Napp 2020-01-09 - 2022-07-01 1/1961 London   Significant influence or control
Mr Murray Jerome Mccabe 2020-01-09 - 2022-07-01 10/1967 Dallas   Texas Significant influence or control
Ms Colleen Sheridan Edwards 2020-01-09 - 2022-07-01 12/1960 Phoenix   Arizona Significant influence or control
Intertrust Trustees (Uk) Limited 2020-01-09 - 2020-01-23 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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
COVE COMMUNITIES VENTURE 2 GWEL AN MOR PROPCO LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 55100 - Hotels and similar accommodation
DORSET LOCAL ENTERPRISE PARTNERSHIP C.I.C. POOLE Active DORMANT 82990 - Other business support service activities n.e.c.
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 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
CARRICK CASTLE HOTEL LIMITED ... SMALL 99999 - Dormant Company
MONTEITH PAPER PRODUCTS LIMITED ARGYLL ... SMALL 99999 - Dormant Company
COVE COMMUNITIES VENTURE 2 ARGYLE OPCO LIMITED ARGYLL Active AUDIT EXEMPTION SUBSI 55900 - Other accommodation
LOCH AWE HOLIDAY PARK LIMITED ARGYLL ... SMALL 99999 - Dormant Company
K A & R CAMPBELL HOLDINGS LIMITED LOCHGOILHEAD Active GROUP 99999 - Dormant Company
ARGYLL HOLIDAYS LIMITED ARGYLL ... SMALL 99999 - Dormant Company
HMS (954) LIMITED LOCHGOILHEAD ... SMALL 99999 - Dormant Company
D & C L PARKS LIMITED LOCHGOILHEAD ... SMALL 99999 - Dormant Company
M S CONSULTANT SERVICES LTD AYR SCOTLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TEKNOS BTYE LTD LONDON ENGLAND Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet
RLLMJ23 BIDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
PHZ HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
WHISTLER FINCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
SOAPWORKS DEVCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects
WINCHESTER 1 HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
WINCHESTER 1 PLC LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64922 - Activities of mortgage finance companies
PARTNERS GROUP STEP BIDCO (UK) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
SWIM CAPITAL UK LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
TPEF II LLP LONDON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied