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Name

Cove Communities Venture 2 Elms Opco Limited
Address
1 Bartholomew Lane
London
EC2N 2AX
VAT ID no VAT ID available
Company No. 01833364 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 March 2022
Sector (SIC)55900 - Other accommodation
Company Register Statusactive
Previous Names
  • Kinvena Homes Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (6)

    Source: Companies House
    gb-flag GB Cove Communities Venture 2 Elms Propco Limited Status: Active Notified: 01/07/2022 Companies House Number: 13998961 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Cove Communities Residential Uk Holdco Limited Status: Ceased Notified: 08/04/2022 Ceased: 07/04/2022 Companies House Number: 13998329 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Kinch, Stuart Francis Status: Ceased Notified: 02/06/2021 Ceased: 06/04/2022 Date of Birth: 10/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB The Elms Retirement Park Limited Status: Ceased Notified: 07/04/2022 Ceased: 01/07/2022 Companies House Number: 13761274 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB The Elms Retirement Park Limited Status: Ceased Notified: 07/04/2022 Ceased: 08/04/2022 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB The Kinch Group Limited Status: Ceased Notified: 06/04/2022 Ceased: 07/04/2022 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Don-Wauchope, Despina London, United Kingdom Status: Active Notified: 28/06/2024 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Scutter, Darren London, United Kingdom Status: Active Notified: 26/01/2024 Occupation: Cfo / Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Seaton, Mark London, United Kingdom Status: Active Notified: 08/04/2022 Date of Birth: 08/1972 Occupation: Director Role: Director Country of Residence: Scotland Nationality: English
    Barbosa Varandas Fernandes, Francisco London, United Kingdom Status: Ceased Notified: 08/04/2022 Ceased: 27/09/2023 Date of Birth: 03/1991 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: Portuguese
    Napp, David Anthony London, United Kingdom Status: Ceased Notified: 08/04/2022 Ceased: 20/02/2024 Date of Birth: 01/1961 Occupation: Chief Executive Officer Role: Director Country of Residence: United States Nationality: American
    Smith, Geoffrey Michael London, United Kingdom Status: Ceased Notified: 08/04/2022 Ceased: 26/01/2024 Date of Birth: 06/1974 Occupation: Manager Role: Director Country of Residence: England Nationality: American