Website & contact details
- Group website
- The site of this company’s group or brand.
Covertswarm Group Limited
- Incorporated
- 6 July 2023 (3 years)
- Previously known as
- Project Delta Topco Limited (until 7 September 2023)This list may be incomplete. See all names on Companies House
- Industry
- Other information technology service activities (62090)
- Accounts type
- Group
- Region
- Greater London
- Address
- International House36-38 CornhillLondonEC3V 3NG
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 19 July 2027
- Last conf. stmt
- 5 July 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 7 active
Officer details are public data from the Companies House register.
British
Born January 1983 (43)
Director · Appointed 4 August 2023
British
Born November 1956
Director · Appointed 4 August 2023
British
Born April 1987 (39)
Director · Appointed 4 August 2023
Also at Covertswarm Limited · more companies
British
Born November 1977
British
Born December 1986 (39)
British
Born January 1980 (46)
Director · Appointed 6 July 2023
British
Born December 1982 (43)
Officer history (1 former)
17 January 2025
15 November 2024
Resigned Jefferies, Neil Stewart as Director
5 December 2023
Appointed Jefferies, Neil Stewart as Director
4 August 2023
4 August 2023
4 August 2023
4 August 2023
4 August 2023
6 July 2023
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 July 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Liability Partnership
Reg. no. Oc445757
Former controllers (2)
14 February 2024
14 February 2024
Group structure 26 shown
Ownership group derived from the Companies House PSC register
Beech Tree Execs IV Limited Owns 75–100% of shares
Beech Tree Executives Partnership IV, L.P. Has significant influence or control
Beech Tree Executives' FPGP II LLP Holds 25–50% of voting rights
Beech Tree Executives' Partnership II, L.P. Holds 75–100% of voting rights
Beech Tree Executives' FPGP Iii LLP Holds 75–100% of voting rights
Beech Tree Executives' Partnership Iii, L.P. Holds 50–75% of voting rights
Beech Tree FP GP IV Limited Owns 75–100% of shares
Beech Tree General Partner V LLP Holds 25–50% of voting rights
Beech Tree General Partner II LLP Holds 75–100% of voting rights
Beech Tree General Partner IV LLP Holds 75–100% of voting rights
Amari Holdco Limited Owns 25–50% of shares
Amari Midco Limited Owns 75–100% of shares
Amari Nomineeco Limited Owns 75–100% of shares
Covertswarm Group Limited This company Owns 25–50% of shares
Covertswarm Midco Limited Owns 75–100% of shares
Forte Topco 2025 Limited Owns 75–100% of shares
Forte Midco 2025 Limited Owns 75–100% of shares
New Forest Topco Limited Owns 75–100% of shares
New Forest Midco Limited Owns 75–100% of shares
Project Catalyst Topco Limited Owns 75–100% of shares
Project Catalyst Midco Limited Owns 75–100% of shares
Project Gaia Topco Limited Owns 25–50% of shares
Project Gaia Midco 1 Limited Owns 75–100% of shares
Beech Tree IV GP I Limited Owns 75–100% of shares
Beech Tree Executives Partnership V, L.P. Part right to 75–100% of surplus assets
Filings
Filing history not loaded yet. See it on Companies House
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