Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 February 2027
- Last conf. stmt
- 24 January 2026
Covert UK Topco Limited
- Incorporated
- 1 June 2022 (4 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 7 Albemarle StreetLondonW1S 4HQ
Officers
Not loaded yet. See them on Companies House
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (3)
26 January 2026
Ceased Eqt Infrastructure V Co-Investment (B) SCSP — Holds 25–50% of voting rights
26 January 2026
Ceased Covert Luxco II S.À R.L. — Holds 50–75% of voting rights
28 October 2022
Ceased Thomas Edward Spicer — Right to appoint and remove directors
Group structure 5 shown
Ownership group derived from the Companies House PSC register
Covert UK Topco Limited This company
Encyclis Holdco Limited Owns 75–100% of shares
Encyclis Europe Investments Limited Has significant influence or control
Encyclis Midco Limited Owns 75–100% of shares
Encyclis Bidco Limited Owns 75–100% of shares
Filings
Filing history not loaded yet. See it on Companies House
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