Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 January 2027
- Last conf. stmt
- 15 January 2026
Covent Garden Holdings (No.3) Limited
- Incorporated
- 6 September 2018 (8 years)
- Previously known as
- CG Treasury Limited (until 22 January 2024)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Accounts type
- Full
- Region
- Greater London
- Address
- Regal House14 James StreetLondonWC2E 8BU
Officers 8 active
Officer details are public data from the Companies House register.
Director · Appointed 6 April 2026
Irish
Born May 1986 (40)
Director · Appointed 6 April 2026
British
Born July 1982 (44)
Director · Appointed 6 April 2026
British
Born July 1977 (49)
Director · Appointed 6 April 2026
British
Born September 1990 (36)
Director · Appointed 6 April 2026
British
Born February 1992 (34)
Pavey, Ruth Elizabeth
Secretary · Appointed 6 September 2018
Director · Appointed 6 September 2018
British
Born December 1965 (60)
Director · Appointed 6 September 2018
British
Born January 1974 (52)
Officer history (6 former)
6 April 2026
6 April 2026
6 April 2026
6 April 2026
6 April 2026
31 December 2025
6 September 2024
Resigned Martin, Desna Lee as Secretary
18 March 2024
22 December 2023
19 April 2023
Appointed Martin, Desna Lee as Secretary
6 March 2023
31 December 2020
Resigned Mccaveny, Leigh as Secretary
2 September 2020
Appointed Mccaveny, Leigh as Secretary
30 June 2019
6 September 2018
6 September 2018
6 September 2018
6 September 2018
6 September 2018
6 September 2018
Appointed Pavey, Ruth Elizabeth as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 9897743
Former controllers (1)
20 January 2024
Ceased Shaftesbury Capital PLC — Owns 75–100% of shares
Filings 53
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 June 2026 | Full accounts | 31 December 2025 | ||
| 17 April 2026 | Appointment of a director | |||
| 17 April 2026 | Appointment of a director | |||
| 17 April 2026 | Appointment of a director | |||
| 17 April 2026 | Appointment of a director |
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