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.2) Limited
- Incorporated
- 25 May 2021 (5 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Full
- Region
- Greater London
- Address
- Regal House14 James StreetLondonWC2E 8BU
Officers 7 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 July 1986 (40)
Pavey, Ruth Elizabeth
Secretary · Appointed 25 May 2021
Director · Appointed 25 May 2021
British
Born December 1965 (60)
Director · Appointed 25 May 2021
British
Born January 1974 (52)
Officer history (3 former)
6 April 2026
6 April 2026
6 April 2026
6 April 2026
31 December 2025
6 September 2024
Resigned Martin, Desna Lee as Secretary
22 December 2023
19 April 2023
Appointed Martin, Desna Lee as Secretary
6 March 2023
25 May 2021
25 May 2021
25 May 2021
25 May 2021
Appointed Pavey, Ruth Elizabeth as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 May 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 09897743
Filings
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