--- title: "COVENT GARDEN GROUP HOLDINGS LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/85cf83c6-b4dc-5630-9c0c-85adec1d88cd json: https://whiteintel.dev/api/public/dossier/85cf83c6-b4dc-5630-9c0c-85adec1d88cd identifier: oo:GB-COH-09897743 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # COVENT GARDEN GROUP HOLDINGS LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-09897743` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/85cf83c6-b4dc-5630-9c0c-85adec1d88cd **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/85cf83c6-b4dc-5630-9c0c-85adec1d88cd ## Cross-source identity The same real-world entity, resolved across sources: - **Covent Garden Group Holdings Limited** — source · `gb-coh:9897743` — https://whiteintel.dev/entity/3a42f4b6-5dbb-418b-8555-c7b96fdddb62 - **COVENT GARDEN GROUP HOLDINGS LIMITED** — GLEIF · `lei:2138007Y49Z2YO4EDM19` — https://whiteintel.dev/entity/118f5f2b-9390-5563-a454-e1581091d464 ## Ownership & control ### Owners / controllers - **CAPCO COVENT GARDEN LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a89de465-2d8a-57bf-8df0-de0815781715 - **COVENT GARDEN REAL ESTATE HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f8010ecd-d0f0-50e3-8b54-2c051e898c5c - **Capco Covent Garden Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f93fe4b4-26e3-408f-bb11-5ff52af241a4 ### Holdings / subsidiaries - **Covent Garden Limited** (beneficial owner) — 100% — https://whiteintel.dev/entity/199b82ef-6797-5360-8e4a-71e52ea94254 - **COVENT GARDEN HOLDINGS (NO.2) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/eccef2d0-926c-5b7a-99d5-20bb4eecab09 - **COVENT GARDEN HOLDINGS (NO.3) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/15d944b2-9a95-5668-9de5-1a6ed0d4e092 - **COVENT GARDEN HOLDINGS (NO.1) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/8e2f8535-0352-5ae3-8086-689f90e4302b - **CAPITAL & COUNTIES CG LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/2e1d59fd-26cc-59a7-9bb1-cd9a4aae048f - **COVENT GARDEN HOLDINGS (NO.1) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8e2f8535-0352-5ae3-8086-689f90e4302b - **Cg Investments 2016 Gp Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6b1d475a-1094-48f5-8167-9166bba4db27 - **COVENT GARDEN HOLDINGS (NO.2) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/eccef2d0-926c-5b7a-99d5-20bb4eecab09 ### UBO chain (walk to the ultimate owner) A **10-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Company profile (live · UK Companies House) - **Company number:** `09897743` - **Status:** active - **Type:** ltd - **Incorporated:** 2015-12-02 - **Registered office:** Regal House, 14 James Street, London, WC2E 8BU, United Kingdom - **SIC:** 64209, 64999 ### Officers - PAVEY, Ruth Elizabeth — secretary · appointed 2015-12-02 - CORBETT, Sarah Anne — director · Irish · appointed 2026-04-06 - DENNESS, Christopher Ian — director · British · appointed 2021-03-26 - FISHER, Alison Elizabeth — director · British · appointed 2026-04-06 - HAWKSWORTH, Ian David — director · British · appointed 2015-12-02 - JOBANPUTRA, Situl Suryakant — director · British · appointed 2016-12-16 - MARTIN, Desna Lee — secretary · appointed 2023-04-19 · resigned 2024-09-06 - MCCAVENY, Leigh — secretary · appointed 2016-04-21 · resigned 2020-12-31 - ATTREE, Thomas Glenn — director · British · appointed 2015-12-03 · resigned 2024-03-18 - CURTIS, Sarah-Jane — director · British · appointed 2015-12-02 · resigned 2016-08-31 - DAS, Soumen — director · British · appointed 2015-12-02 · resigned 2016-12-31 - MCGRATH, Michelle Veronica Athena — director · British · appointed 2016-12-16 · resigned 2025-12-31 - WARD, Christopher Peter Alan — director · British · appointed 2023-03-06 · resigned 2023-12-22 - YARDLEY, Gary James — director · British · appointed 2015-12-02 · resigned 2019-06-30 ### Beneficial owners (Persons with Significant Control) - [Covent Garden Real Estate Holdings Limited](https://whiteintel.dev/entity/f8010ecd-d0f0-50e3-8b54-2c051e898c5c) — 75–100% shares · corporate PSC · England — since 2025-03-31 - [Capco Covent Garden Limited](https://whiteintel.dev/entity/f93fe4b4-26e3-408f-bb11-5ff52af241a4) — 75–100% shares · corporate PSC · England — ceased 2025-03-31 ## Provenance - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09897743 - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09897743 ## Get the full, resolved dossier (agent-callable) The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent: ```bash npx -y @whiteintel/mcp-server # then: get_dossier · trace_ownership_path · check_offshore_exposure ``` Or unlock a one-off cited dossier for **COVENT GARDEN GROUP HOLDINGS LIMITED** — https://whiteintel.dev/entity/85cf83c6-b4dc-5630-9c0c-85adec1d88cd · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **COVENT GARDEN GROUP HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/85cf83c6-b4dc-5630-9c0c-85adec1d88cd · Structured JSON: https://whiteintel.dev/api/public/dossier/85cf83c6-b4dc-5630-9c0c-85adec1d88cd._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._