Corviglia Capital Ltd

Active08902612 Private limited company
Incorporated
19 February 2014 (12 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Robert Michael Whyte
Accounts type
Group
Region
Greater London
Address
C/o Rayner Essex LLP Tavistock House South
Tavistock Square
London
WC1H 9LG

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
5 March 2027
Last conf. stmt
19 February 2026

Charges

Total
8
Outstanding
2
Part satisfied
0
Satisfied
6

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 19 February 2014
Also at Southern Right Capital Limited (proposed for strike-off), CCL Develco 4 Limited
New Zealander
Born April 1975 (51)
Officer history (2 former)
20 May 2022
Resigned Solar Secretaries Limited as Corporate Secretary
17 September 2014
Appointed Solar Secretaries Limited as Corporate Secretary
17 September 2014
Resigned R.B.S. Nominees Limited as Corporate Secretary
19 February 2014
Appointed Hanson, Edward Peter as Director
19 February 2014
Appointed R.B.S. Nominees Limited as Corporate Secretary

Ownership 1 active

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

Robert Michael Whyte
Individual · Notified 1 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Australian
Born April 1944 (82)

Holdings 2

Companies where Corviglia Capital Ltd is registered as a person with significant control

Owns 75–100% of shares
In liquidation
Owns 50–75% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 February 2026Confirmation statement with updates19 February 2026
25 February 2026Group of companies' accounts30 June 2025
16 January 2026Satisfaction of a charge in full
16 January 2026Satisfaction of a charge in full
16 January 2026Satisfaction of a charge in full
Show all recent filings

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