Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 June 2027
- Last conf. stmt
- 2 June 2026
Coventry Godiva Covered Bonds Finance Limited
- Incorporated
- 3 June 2020 (6 years)
- Industry
- Non-trading company (74990)
- Directors
- Paul Rathbone
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- DuoLevel 6280 BishopsgateLondonEC2M 4RB
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 11 September 2025
British
Born September 1993 (33)
Rathbone, Paul
Director · Appointed 11 September 2025
British
Born August 1973 (53)
Corporate Secretary · Appointed 3 June 2020
Corporate Director · Appointed 3 June 2020
Corporate Director · Appointed 3 June 2020
Officer history (3 former)
11 September 2025
11 September 2025
Appointed Rathbone, Paul as Director
11 September 2025
3 July 2025
Resigned Hemsley, Philip John as Director
8 October 2021
8 October 2021
3 June 2020
3 June 2020
3 June 2020
3 June 2020
3 June 2020
Appointed Hemsley, Philip John as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 June 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12618063
Holdings 1
Companies where Coventry Godiva Covered Bonds Finance Limited is registered as a person with significant control
Holds 25–50% of voting rights
Active
Group structure 24 shown
Ownership group derived from the Companies House PSC register
Maples Fiduciary Services (UK) Limited Owns 75–100% of shares
108C Finance Limited Owns 75–100% of shares
Albion No.5 Holdings Limited Owns 75–100% of shares
Albion No.5 PLC Owns 75–100% of shares
Albion No.6 Holdings Limited Owns 75–100% of shares
Albion No.6 PLC Owns 75–100% of shares
AR Audit Services Limited Owns 75–100% of shares
Asarum Finance Holdings Limited Owns 75–100% of shares
Asarum Finance Limited Owns 75–100% of shares
Chetwood Funding 2025-1 Holdings Limited Owns 75–100% of shares
Chetwood Funding 2025-1 PLC Owns 75–100% of shares
Coventry Godiva Covered Bonds Finance (Holdings) Limited Owns 75–100% of shares
Coventry Godiva Covered Bonds Finance Limited This company Owns 75–100% of shares
Downing Origin Finance Ltd Owns 75–100% of shares
Ebbisham No.1 Limited Owns 75–100% of shares
Eodor Sukuk No. 1 Holdings Limited Owns 75–100% of shares
Eodor Sukuk No. 1 PLC Owns 75–100% of shares
Fairborn Services Ltd Owns 75–100% of shares
Five Arrows Global Loan Investments II PLC Owns 75–100% of shares
Five Arrows Global Loan Investments Iii PLC Owns 75–100% of shares
Five Arrows Global Loan Investments PLC Owns 75–100% of shares
Friary No.7 Holdings Limited Owns 75–100% of shares
Friary No.7 PLC Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 June 2026 | Confirmation statement with no updates | 2 June 2026 | ||
| 3 October 2025 | Total exemption full accounts | 31 December 2024 | ||
| 15 September 2025 | Appointment of a director | |||
| 15 September 2025 | Termination of appointment of a director | |||
| 15 September 2025 | Appointment of a director |
Some other companies at this address
Other companies in this industry
Manchester
Newcastle Upon Tyne
Craigavon
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →