- Sources fused
- 2
- Ownership hops held
- 30
An absent edge means not yet observed — never does not exist.
COVE COMMUNITIES VENTURE 2 KPV OPCO LIMITED
COVE COMMUNITIES VENTURE 2 KPV OPCO LIMITED — active UK company, incorporated 2020 (oo:GB-COH-12395314). UBO chain traced 30 hops, 10 owners, 11 officers.…
Ownership resolves 30 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2020-01-09
- Legal form
- ltd
- Activity
- 68320
- Registered office
- C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU, 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.
- COVE COMMUNITIES VENTURE 2 KPV OPCO LIMITED
None in current sources.
30-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on COVE COMMUNITIES VENTURE 2 KPV OPCO LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · same-address
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Register record, filings & financials
live · Companies House- Company no.
- 12395314
- Status
- active
- Type
- ltd
- Incorporated
- 2020-01-09
- Registered office
- C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
- SIC
- 68320
People & control
15 parties · 3 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.
- Cove Communities Venture 2 Kpv Propco Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2022-07-01 · CH · PSC register
Also holds roles at 4 other companies- COVE COMMUNITIES RESIDENTIAL UK HOLDCO LIMITEDbeneficial owner
- Mr David Anthony Nappbeneficial owner
- Ms Colleen Sheridan Edwardsbeneficial owner
- HOBBS, Fleur Margaret
- director · British · appointed 2025-05-29 · Companies House
- SCUTTER, Darren
- director · British · appointed 2024-01-26 · Companies House
- BARBOSA VARANDAS FERNANDES, Francisco
- director · Portuguese · appointed 2020-06-03 · resigned · Companies House
- DON-WAUCHOPE, Despina
- director · British · appointed 2024-06-28 · resigned · Companies House
- FERRARA, Vincenzo
- director · Italian · appointed 2020-01-09 · resigned · Companies House
- Intertrust Trustees (Uk) Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2020-01-23 · CH · PSC register
Also holds roles at 6 other companies- GATES INDUSTRIAL CORPORATION PLCbeneficial owner
- KELLING GROUP LIMITEDbeneficial owner
- SIRIUS FACILITIES (UK) LIMITEDbeneficial owner
- Mr Murray Jerome Mccabe
- individual PSC · significant influence or control · United States · ceased 2022-07-01 · CH · PSC register
- Ms Colleen Sheridan Edwards
- individual PSC · significant influence or control · United States · ceased 2022-07-01 · CH · PSC register
- NAPP, David Anthony
- director · American · appointed 2020-01-09 · resigned · Companies House
- individual PSC · significant influence or control · United Kingdom · ceased 2022-07-01 · CH · PSC register
- SEATON, Mark
- director · British · appointed 2020-01-09 · resigned · Companies House
- SHEERIN, Andrew James
- director · British · appointed 2022-08-25 · resigned · Companies House
- SMITH, Geoffrey Michael
- director · American · appointed 2020-01-09 · resigned · Companies House
- VINES, Oliver Charles
- director · British · appointed 2022-08-25 · resigned · Companies House
- WALKER, Gordon Alexander
- director · British · appointed 2022-08-25 · resigned · Companies House
15 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns COVE COMMUNITIES VENTURE 2 KPV OPCO LIMITED?
- What is COVE COMMUNITIES VENTURE 2 KPV OPCO LIMITED's risk level?
- Where does COVE COMMUNITIES VENTURE 2 KPV OPCO LIMITED appear across sources?