Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 June 2027
- Last conf. stmt
- 24 May 2026
Coverys Capital No. 3 Limited
- Incorporated
- 10 July 2013 (13 years)
- Previously known as
- R&Q Capital No. 5 Limited (until 31 August 2018)R&Q Capital No.5 Limited (until 17 July 2013)
- Industry
- Non-trading company (74990)
- Accounts type
- Full
- Region
- Greater London
- Address
- 5th Floor70 Gracechurch StreetLondonEC3V 0XL
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 3 June 2024
British
Born September 1962 (64)
Director · Appointed 3 June 2024
British
Born January 1971 (55)
Director · Appointed 15 August 2022
British
Born August 1968 (58)
Corporate Secretary · Appointed 29 August 2018
Officer history (11 former)
3 June 2024
3 June 2024
21 May 2024
15 August 2022
15 August 2022
1 July 2021
29 March 2019
29 March 2019
29 August 2018
29 August 2018
29 August 2018
29 August 2018
29 August 2018
29 August 2018
29 August 2018
29 August 2018
19 January 2018
5 January 2018
15 September 2017
26 November 2013
Resigned R&Q Secretaries Limited as Corporate Secretary
26 November 2013
10 July 2013
10 July 2013
10 July 2013
10 July 2013
Appointed R&Q Secretaries Limited as Corporate Secretary
10 July 2013
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (3)
29 August 2018
Ceased Coverys UK Holding Co. Limited — Owns 75–100% of shares
29 August 2018
29 August 2018
Ceased Randall & Quilter Investment Holdings Ltd. — Owns 75–100% of shares
Filings 66
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 September 2026 | Full accounts | 31 December 2025 | ||
| 27 May 2026 | Confirmation statement with no updates | 24 May 2026 | ||
| 12 August 2025 | Full accounts | 31 December 2024 | ||
| 8 June 2025 | Confirmation statement with no updates | 24 May 2025 | ||
| 21 October 2024 | Full accounts | 31 December 2023 |
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