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 Real Estate Holdings Limited
- Incorporated
- 15 November 2024 (1 year)
- Industry
- Activities of real estate investment trusts (64306) Financial intermediation not elsewhere classified (64999)
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- Regal House14 James StreetLondonWC2E 8BU
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2025
British
Born April 1980 (46)
Pavey, Ruth Elizabeth
Secretary · Appointed 15 November 2024
Director · Appointed 15 November 2024
British
Born December 1965 (60)
Director · Appointed 15 November 2024
British
Born January 1974 (52)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 06451207
Group structure 34 shown
Ownership group derived from the Companies House PSC register
C & C Management Services Limited Owns 75–100% of shares
C&C Properties UK Limited Owns 75–100% of shares
Innova Investment Management Limited Owns 75–100% of shares
Capco Covent Garden Limited Owns 75–100% of shares
Covent Garden Real Estate Holdings Limited This company Owns 75–100% of shares
Covent Garden Group Holdings Limited Owns 75–100% of shares
Shaftesbury Covent Garden Limited Owns 75–100% of shares
Capco Group Treasury Limited Owns 75–100% of shares
Capco Investment London (No.7) Scottish Limited Partnership Part right to 75–100% of surplus assets
Capital & Counties Limited Owns 75–100% of shares
Covent Garden Management Services Limited Owns 75–100% of shares
Shaftesbury Limited Owns 75–100% of shares
Chinatown London Ltd Owns 75–100% of shares
Shaftesbury AV Investment Limited Owns 75–100% of shares
Shaftesbury AV Limited Owns 75–100% of shares
Shaftesbury Carnaby Limited Owns 75–100% of shares
Shaftesbury Chinatown PLC Owns 75–100% of shares
Shaftesbury CL Investment Limited Owns 75–100% of shares
Shaftesbury CL Limited Owns 75–100% of shares
Shaftesbury Investments 10 Limited Owns 75–100% of shares
Shaftesbury Investments 2 Limited Owns 75–100% of shares
Shaftesbury Investments 4 Limited Owns 75–100% of shares
Shaftesbury Investments 6 Limited Owns 75–100% of shares
Filings
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