UNCOVERED GROUP LIMITED

Company number 11018986

1 active person with significant control / 0 active statements

Uncovered Holdings Limited (Active)

• Correspondence address: Fifth Floor, 11 Leadenhall Street, London, England, EC3V 1LP
• Notified on: 2 August 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England & Wales
• Registration number: 14808944
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Christopher Thomas Cookson (Ceased)

• Correspondence address: 3 Pegasus Place, London, United Kingdom, SE11 5SD
• Notified on: 2 January 2018
• Ceased on: 2 August 2023
• Date of birth: January 1988
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Stephen Harold Calcraft (Ceased)

• Correspondence address: 15a, Nelson Road, Greenwich, London, United Kingdom, SE10 9JB
• Notified on: 18 October 2017
• Ceased on: 2 August 2023
• Date of birth: January 1963
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%