Covarius Group Limited
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 2017Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
0 without an end date · 4 ceasedNo control records without an end date are available. This alone does not establish who owns or controls the company.
Show 4 ceased records
AM
Mr Andrew Julian MarshallIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2017-10-16 · Ceased 2026-05-12
Source record 191411532JL
Mr Jorge Lamas De Oliveira LaranjoIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2017-10-16 · Ceased 2019-04-05
Source record 191411533GL
Mr Gareth James ListIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2017-10-16 · Ceased 2026-05-12
Source record 191412235JB
Mr James BatemanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2017-10-16 · Ceased 2026-05-12
Source record 191412236People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 5 historicalShow 5 historical appointments
JB
James BatemanResigned director
Resigned 2018-02-07 · 8 yrs · Director
JL
Jorge LaranjoResigned director
Resigned 2017-10-16 · 1 yr · Director
JB
James BatemanResigned director
Resigned 2017-10-16 · Director
GL
Gareth ListResigned director
Resigned 2017-10-16 · 8 yrs · Director
GL
Gareth ListResigned director
Resigned 2017-10-16 · 8 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active