Covent Garden Management Services Limited

Active11496905 Private limited company
Incorporated
2 August 2018 (8 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
Regal House
14 James Street
London
WC2E 8BU

Filing status

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

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 2 August 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 7145051

Group structure 34 shown

Ownership group derived from the Companies House PSC register

C & C Management Services Limited Owns 75–100% of shares
C&C Properties UK Limited Owns 75–100% of shares
Innova Investment Management Limited Owns 75–100% of shares
Capco Covent Garden Limited Owns 75–100% of shares
Covent Garden Group Holdings Limited Owns 75–100% of shares
Shaftesbury Covent Garden Limited Owns 75–100% of shares
Capco Group Treasury Limited Owns 75–100% of shares
Capco Investment London (No.7) Scottish Limited Partnership Part right to 75–100% of surplus assets
Capital & Counties Limited Owns 75–100% of shares
Capco London Limited DissolvedOwns 75–100% of shares
Covent Garden Management Services Limited This company Owns 75–100% of shares
Shaftesbury Limited Owns 75–100% of shares
Carnaby Estate Holdings Limited DissolvedOwns 75–100% of shares
Carnaby Property Investments Limited DissolvedOwns 75–100% of shares
Carnaby Investments Limited In liquidationOwns 75–100% of shares
Charlotte Street Estate Holdings Limited DissolvedOwns 75–100% of shares
Chinatown Estate Holdings Limited DissolvedOwns 75–100% of shares
Chinatown Property Investments Limited DissolvedOwns 75–100% of shares
Chinatown London Ltd Owns 75–100% of shares
Covent Garden Estate Holdings Limited DissolvedOwns 75–100% of shares
Shaftesbury Covent Garden Property Investments Limited Status not confirmedOwns 75–100% of shares
Shaftesbury AV Investment Limited Owns 75–100% of shares
Shaftesbury AV Limited Owns 75–100% of shares
Shaftesbury Carnaby Limited Owns 75–100% of shares
Shaftesbury Charlotte Street Limited In liquidationOwns 75–100% of shares
Shaftesbury Chinatown PLC Owns 75–100% of shares
Shaftesbury CL Investment Limited Owns 75–100% of shares
Shaftesbury CL Limited Owns 75–100% of shares
Shaftesbury Investments 10 Limited Owns 75–100% of shares
Shaftesbury Investments 2 Limited Owns 75–100% of shares
Shaftesbury Investments 4 Limited Owns 75–100% of shares
Shaftesbury Investments 6 Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 January 2026Confirmation statement with no updates15 January 2026
8 December 2025Termination of appointment of a director
4 September 2025Accounts for a dormant company31 December 2024
15 January 2025Confirmation statement with updates15 January 2025
19 October 2024Memorandum and Articles of Association
Show all recent filings

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