Covestor Limited

Active05817088 Private limited company
Incorporated
15 May 2006 (20 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Bimal Shah
Controlled by
Thomas Peterffy
Accounts type
Full
Region
Greater London
Address
Level 12
20 Fenchurch Street
London
EC3M 3BY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 May 2027
Last conf. stmt
15 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Styger, Richard
Secretary · Appointed 19 October 2023
Director · Appointed 1 May 2015
American
Born January 1947 (79)
Shah, Bimal
Director · Appointed 8 March 2012
British
Born April 1969 (57)
Officer history (13 former)
19 October 2023
Resigned Brody, Paul as Secretary
19 October 2023
Appointed Styger, Richard as Secretary
1 May 2015
Resigned Devine, Antoine as Director
1 May 2015
Resigned Advani, Asheesh as Director
1 May 2015
Appointed Nemser, Earl Harold as Director
1 May 2015
Appointed Brody, Paul as Secretary
1 May 2015
Resigned Devine, Antoine as Secretary
1 May 2015
Resigned Dorsky, Thomas, Me as Director
30 January 2014
Appointed Devine, Antoine as Secretary
8 March 2013
Appointed Dorsky, Thomas, Me as Director
8 March 2013
Appointed Devine, Antoine as Director
8 March 2013
Resigned Tahta, Rikki as Director
8 March 2013
Resigned Tahta, Rikki as Secretary
14 March 2012
Appointed Advani, Asheesh as Director
8 March 2012
Appointed Shah, Bimal as Director
6 February 2012
Resigned Veingard, Simon as Director
31 December 2011
Resigned Blacher, Perry Rael as Director
25 March 2008
Resigned Murdoch, Simon Thomas, Dr as Director
1 July 2006
Appointed Veingard, Simon as Director
1 July 2006
Appointed Blacher, Perry Rael as Director
15 May 2006
Appointed Pemex Services Limited as Corporate Secretary
15 May 2006
Resigned Pemex Services Limited as Corporate Secretary
15 May 2006
Appointed Amersham Services Limited as Corporate Nominee Director
15 May 2006
Resigned Amersham Services Limited as Corporate Nominee Director
15 May 2006
Appointed Pemex Services Limited as Corporate Director
15 May 2006
Resigned Pemex Services Limited as Corporate Director
15 May 2006
Appointed Murdoch, Simon Thomas, Dr as Director
15 May 2006
Appointed Tahta, Rikki as Secretary
15 May 2006
Appointed Tahta, Rikki as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Thomas Peterffy
Individual · Notified 28 March 2025
Has significant influence or control
American
Born September 1944 (82)
Former controllers (1)
28 March 2025
Ceased Covestor, Inc. — Owns 75–100% of shares

Filings 92

DateDescriptionMade Up ToPagesPDF
15 September 2026Full accounts31 December 2025
27 May 2026Confirmation statement with no updates15 May 2026
19 September 2025Full accounts31 December 2024
15 May 2025Confirmation statement with no updates15 May 2025
28 March 2025Notification of a person with significant control
Show all 92 filings

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