COVE COMMUNITIES VENTURE 2 SOLWAY OPCO LIMITED - LONDON


Company Profile Company Filings

Overview

COVE COMMUNITIES VENTURE 2 SOLWAY OPCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
COVE COMMUNITIES VENTURE 2 SOLWAY OPCO LIMITED was incorporated 2 years ago on 20/05/2022 and has the registered number: 14121623. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

COVE COMMUNITIES VENTURE 2 SOLWAY OPCO 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

Confirmation Statements

Last Statement Next Statement Due
19/05/2023 02/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK SEATON Aug 1972 English Director 2022-05-20 CURRENT
DARREN SCUTTER Dec 1974 British Director 2024-01-26 CURRENT
MR. GEOFFREY MICHAEL SMITH Jun 1974 American Director 2022-05-20 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 2022-05-20 UNTIL 2024-02-20 RESIGNED
MR FRANCISCO BARBOSA VARANDAS FERNANDES Mar 1991 Portuguese Director 2022-05-20 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
Mr Colleen Sheridan Edwards 2022-05-20 - 2022-05-20 12/1960 Phoenix   Arizona Significant influence or control
Mr Murray Jerome Mccabe 2022-05-20 - 2022-05-20 10/1967 Dallas   Texas Significant influence or control
Mr David Anthony Napp 2022-05-20 - 2022-05-20 1/1961 London   Significant influence or control
Cove Communities Venture 2 Solway Propco Limited 2022-05-20 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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