Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 12 May 2027
- Last conf. stmt
- 28 April 2026
Covesco Stiftung Ltd
- Incorporated
- 28 March 2008 (18 years)
- Previously known as
- Uniqe Foundation (until 12 December 2024)Covesco Foundation (until 24 May 2017)Kutschka Foundation (until 21 June 2013)Earlier: Clean Technology FoundationThis list may be incomplete. See all names on Companies House
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Controlled by
- Christian Peter Kutschka
- Accounts type
- Dormant
- Region
- North West
- Address
- 1997Davenport House Bolton Road261BuryBL8 2NZ
Officers 1 active
Officer details are public data from the Companies House register.
German
Born August 1969 (57)
Officer history (16 former)
9 March 2021
Resigned Kutschka, Gertrud Maria, Dr. as Director
9 March 2021
27 April 2018
27 April 2018
Appointed Kutschka, Gertrud Maria, Dr. as Director
29 May 2017
Resigned Uniqe Enterprises Limited as Corporate Director
29 May 2017
Resigned Summer, Peter as Director
29 May 2017
25 May 2017
Appointed Summer, Peter as Director
25 May 2017
Appointed Uniqe Enterprises Limited as Corporate Director
25 May 2017
Resigned Covesco Capital Ltd. as Corporate Director
25 May 2017
Resigned Covesco Medien Gmbh as Corporate Secretary
1 January 2015
Appointed Covesco Capital Ltd. as Corporate Director
1 January 2015
1 October 2013
1 October 2013
Resigned Covesco Venture Management Gmbh as Corporate Director
2 July 2012
Appointed Covesco Venture Management Gmbh as Corporate Director
1 July 2012
1 February 2012
1 February 2012
Resigned Summer, Peter as Director
1 January 2012
Resigned Covesco Management Ltd. as Corporate Secretary
1 January 2012
Appointed Covesco Medien Gmbh as Corporate Secretary
1 January 2011
Appointed Summer, Peter as Director
1 January 2011
Resigned Kutschka, Christian Peter, Mr. as Director
19 August 2008
Appointed Kutschka, Christian Peter, Mr. as Director
19 August 2008
Appointed Covesco Management Ltd. as Corporate Secretary
19 August 2008
Resigned Covesco Business Development & Consulting Gmbh as Corporate Director
18 August 2008
Resigned Wagner, Ute Anne as Secretary
18 August 2008
28 March 2008
Appointed Incorporate Secretariat Limited as Corporate Secretary
28 March 2008
28 March 2008
Appointed Wagner, Ute Anne as Secretary
28 March 2008
Appointed Covesco Business Development & Consulting Gmbh as Corporate Director
28 March 2008
Resigned Incorporate Secretariat Limited as Corporate Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Christian Peter Kutschka
Individual · Notified 5 June 2025
Right to appoint and remove directors
German
Born August 1969 (57)
Former controllers (6)
4 September 2025
Ceased Covesco Holding UG (Limited) — Holds 75–100% of voting rights
1 June 2025
Ceased Gertrud Maria Kutschka — Has significant influence or control
3 April 2025
Ceased Covesco Holding UG — Holds 75–100% of voting rights
9 March 2021
Ceased Uniqe Enterprises Limited — Holds 75–100% of voting rights
9 March 2021
Ceased Gertrud Maria Kutschka — Holds 75–100% of voting rights
1 July 2020
Ceased Uniqe Enterprises Limited — Holds 75–100% of voting rights
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- £1
- Cash
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £1 | £1 | £1 | £1 | £1 | £1 |
| Net Assets | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 April 2026 | Change of details for a person with significant control | |||
| 28 April 2026 | Confirmation statement with no updates | 28 April 2026 | ||
| 4 September 2025 | Cessation of a person with significant control | |||
| 4 September 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 4 September 2025 | Change of details for a person with significant control |
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