Advanced company searchLink opens in new window

COVERYS CAPITAL NO. 3 LIMITED

Company number 08605046

Persons with significant control: 0 active persons with significant control / 1 active statement

Statement Active

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
29 August 2018

Coverys Uk Holding Co. Limited Ceased

Correspondence address
C/O Holman Fenwick Willan Llp, Friary Court, 65 Crutched Friars, London, England, England, EC3N 2AE
Notified on
29 August 2018
Ceased on
29 August 2018
Governing law
Legal form
Place registered
Companies House
Registration number
10810836
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Kenneth Edward Randall Ceased

Correspondence address
71 Fenchurch Street, London, United Kingdom, EC3M 4BS
Notified on
6 April 2016
Ceased on
29 August 2018
Date of birth
May 1948
Nationality
British
Country of residence
Bermuda
Nature of control
Has significant influence or control

Randall & Quilter Investment Holdings Ltd. Ceased

Correspondence address
Clarendon House, 2 Church Street, Hamilton, Bermuda Hm11
Notified on
6 April 2016
Ceased on
29 August 2018
Governing law
Legal form
Place registered
Bermuda Registrar Of Companies (Roc)
Registration number
47341
Incorporated in
Bermuda
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors