Covertswarm Midco Limited

Active14987974 Private limited company
Incorporated
7 July 2023 (3 years)
Previously known as
Project Delta Midco 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
Total exemption full
Region
Greater London
Address
International House
36-38 Cornhill
London
EC3V 3NG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 July 2027
Last conf. stmt
6 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 7 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14985565

Holdings 1

Companies where Covertswarm Midco Limited is registered as a person with significant control

Owns 75–100% of shares
Active

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 Owns 25–50% of shares
Covertswarm Midco Limited This company 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

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
(£1,932,668)
Employees
3

Trend

Net Assets
(£2.0M) (£1.5M) (£1.0M) (£500k) £0 2024 2025 (£751,361) (£1,932,668)
Balance sheet detail
20252024
Current Assets£29,000,001
Creditors (< 1 year)£15,824,610£15,239,443
Creditors (> 1 year)£15,108,059£14,511,919
Net Current Assets£13,760,558
Net Assets(£1,932,668)(£751,361)
Shareholder Funds(£1,932,668)(£751,361)

Filings

Filing history not loaded yet. See it on Companies House

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