- Sources fused
- 2
- Ownership hops held
- 6
An absent edge means not yet observed — never does not exist.
COVERYS CAPITAL NO. 3 LIMITED
COVERYS CAPITAL NO. 3 LIMITED — active UK company, incorporated 2013 (oo:GB-COH-08605046). UBO chain traced 6 hops, 5 owners, 15 officers. Cited to 2…
Beneficial control traces into Bermuda Hm11, a secrecy / flag-of-convenience jurisdiction.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2013-07-10
- Legal form
- ltd
- Activity
- 74990
- Registered office
- 5th Floor 70 Gracechurch Street, London, EC3V 0XL, United Kingdom
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- COVERYS CAPITAL NO. 3 LIMITED
None in current sources.
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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UBO trace
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 08605046
- Status
- active
- Type
- ltd
- Incorporated
- 2013-07-10
- Registered office
- 5th Floor 70 Gracechurch Street, London, EC3V 0XL, United Kingdom
- SIC
- 74990
People & control
17 parties · 4 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ARGENTA SECRETARIAT LIMITED
- corporate secretary · appointed 2018-08-29 · Companies House
- BELL, Michael
- director · British · appointed 2024-06-03 · Companies House
- BOWLES, David Charles
- director · British · appointed 2022-08-15 · Companies House
- RAFTOPOULOS, Stefan
- director · British · appointed 2024-06-03 · Companies House
- BOOTH, Thomas Alexander
- director · British · appointed 2013-07-10 · resigned · Companies House
- COLTHURST, Henry Nicholas
- director · British · appointed 2013-07-10 · resigned · Companies House
- Coverys Uk Holding Co. Limited
- corporate PSC · 75–100% shares · England · ceased 2018-08-29 · CH · PSC register
Also holds roles at 7 other companies- COVERYS MGA (UK) LIMITEDbeneficial owner
- COVERYS CAPITAL NO. 2 LIMITEDbeneficial owner
- COVERYS SERVICES LIMITEDbeneficial owner
- GLOVER, Michael Logan
- director · British · appointed 2018-01-19 · resigned · Companies House
- MACKAY, James Anthony
- director · British · appointed 2018-08-29 · resigned · Companies House
- MCCOY, Robin Edward
- director · British · appointed 2018-08-29 · resigned · Companies House
- MILLS, Todd Colin
- director · Australian · appointed 2018-08-29 · resigned · Companies House
- QUILTER, Alan Kevin
- director · British · appointed 2013-07-10 · resigned · Companies House
- R&Q CENTRAL SERVICES LIMITED
- corporate secretary · appointed 2013-11-26 · resigned · Companies House
- R&Q SECRETARIES LIMITED
- corporate secretary · appointed 2013-07-10 · resigned · Companies House
- Randall & Quilter Investment Holdings Ltd.
- corporate PSC · 75–100% shares · Bermuda Hm11 · ceased 2018-08-29 · CH · PSC register
Also holds roles at 11 other companies- R&Q CAPITAL NO. 1 LIMITEDbeneficial owner
- Randall & Quilter Investment Holdings, Ltd.beneficial owner
- R&Q REINSURANCE COMPANY (UK) LIMITEDbeneficial owner
- RANDALL, Kenneth Edward
- director · British · appointed 2013-07-10 · resigned · Companies House
- individual PSC · significant influence or control · United Kingdom · ceased 2018-08-29 · CH · PSC register
- WEBB, Michael William
- director · British · appointed 2019-03-29 · resigned · Companies House
17 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns COVERYS CAPITAL NO. 3 LIMITED?
- What is COVERYS CAPITAL NO. 3 LIMITED's risk level?
- Where does COVERYS CAPITAL NO. 3 LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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