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Company Information for

COVESTOR LIMITED

LEVEL 12, 20 FENCHURCH STREET, LONDON, EC3M 3BY,
Company Registration Number
05817088
Private Limited Company
Active

Company Overview

About Covestor Ltd
COVESTOR LIMITED was founded on 2006-05-15 and has its registered office in London. The organisation's status is listed as "Active". Covestor Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
COVESTOR LIMITED
 
Legal Registered Office
LEVEL 12
20 FENCHURCH STREET
LONDON
EC3M 3BY
Other companies in NW2
 
Filing Information
Company Number 05817088
Company ID Number 05817088
Date formed 2006-05-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 15/05/2016
Return next due 12/06/2017
Type of accounts FULL
VAT Number /Sales tax ID GB888430287  
Last Datalog update: 2024-10-05 17:14:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COVESTOR LIMITED
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Companies with same name COVESTOR LIMITED
The following companies were found which have the same name as COVESTOR LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
COVESTOR AS c/o Alexander Aarøe Holgerslystveien 10D OSLO 0280 Active Company formed on the 2019-08-11
COVESTOR PTY LTD Active Company formed on the 2019-05-20
Covestor, Inc. Delaware Unknown
COVESTORM, LLC 8351 DEERWOOD FOREST DRIVE BENBROOK Texas 76126 FRANCHISE TAX ENDED Company formed on the 2011-11-15

Company Officers of COVESTOR LIMITED

Current Directors
Officer Role Date Appointed
PAUL BRODY
 Company Secretary 2015-05-01
EARL HAROLD NEMSER
 Director 2015-05-01
BIMAL SHAH
 Director 2012-03-08
Previous Officers
Officer Role Date Appointed Date Resigned
ANTOINE DEVINE
 Company Secretary 2014-01-30 2015-05-01
ASHEESH ADVANI
 Director 2012-03-14 2015-05-01
ANTOINE DEVINE
 Director 2013-03-08 2015-05-01
THOMAS DORSKY
 Director 2013-03-08 2015-05-01
RIKKI TAHTA
 Company Secretary 2006-05-15 2013-03-08
RIKKI TAHTA
 Director 2006-05-15 2013-03-08
SIMON VEINGARD
 Director 2006-07-01 2012-02-06
PERRY RAEL BLACHER
 Director 2006-07-01 2011-12-31
SIMON THOMAS MURDOCH
 Director 2006-05-15 2008-03-25
PEMEX SERVICES LIMITED
 Company Secretary 2006-05-15 2006-05-15
AMERSHAM SERVICES LIMITED
 Nominated Director 2006-05-15 2006-05-15
PEMEX SERVICES LIMITED
 Director 2006-05-15 2006-05-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN FRANCIS STOPFORD MAPLE COURT (SILVANGLEN) RESIDENTS ASSOCIATION LIMITED Director 2018-06-21 CURRENT 1990-11-27 Active
EARL HAROLD NEMSER INTERACTIVE BROKERS (U.K.) LIMITED Director 2016-03-21 CURRENT 2000-03-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-27Director's details changed for Mr Earl Harold Nemser on 2024-11-26
2024-11-26Director's details changed for Mr Earl Harold Nemser on 2024-11-25
2024-11-25Director's details changed for Mr Bimal Shah on 2024-11-25
2024-09-03FULL ACCOUNTS MADE UP TO 31/12/23
2024-05-29CONFIRMATION STATEMENT MADE ON 15/05/24, WITH NO UPDATES
2023-09-02FULL ACCOUNTS MADE UP TO 31/12/22
2023-05-19CONFIRMATION STATEMENT MADE ON 15/05/23, WITH NO UPDATES
2023-02-20REGISTERED OFFICE CHANGED ON 20/02/23 FROM Level 20 Heron Tower 110 Bishopsgate London EC2N 4AY England
2023-02-20REGISTERED OFFICE CHANGED ON 20/02/23 FROM Floor 12 Fenchurch Street London EC3M 3BY England
2022-10-05FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-05AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-05-31CS01CONFIRMATION STATEMENT MADE ON 15/05/22, WITH NO UPDATES
2021-07-17AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-26CS01CONFIRMATION STATEMENT MADE ON 15/05/21, WITH NO UPDATES
2020-07-13CS01CONFIRMATION STATEMENT MADE ON 15/05/20, WITH NO UPDATES
2020-05-22AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-07-30AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-17CS01CONFIRMATION STATEMENT MADE ON 15/05/19, WITH NO UPDATES
2018-09-18AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-21CS01CONFIRMATION STATEMENT MADE ON 15/05/18, WITH NO UPDATES
2017-07-27AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-26LATEST SOC26/05/17 STATEMENT OF CAPITAL;GBP 265.325
2017-05-26CS01CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES
2017-01-06AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/16 FROM 1 Duchess Street Duchess Street London W1W 6AN England
2016-06-07LATEST SOC07/06/16 STATEMENT OF CAPITAL;GBP 26533
2016-06-07AR0115/05/16 ANNUAL RETURN FULL LIST
2016-05-25AD01REGISTERED OFFICE CHANGED ON 25/05/16 FROM Second Floor Cardiff House Tilling Road London NW2 1LJ
2015-09-21AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-15LATEST SOC15/07/15 STATEMENT OF CAPITAL;GBP 265.325
2015-07-15AR0115/05/15 ANNUAL RETURN FULL LIST
2015-07-15AP01DIRECTOR APPOINTED MR EARL NEMSER
2015-07-15AP03Appointment of Mr Paul Brody as company secretary on 2015-05-01
2015-07-15TM02Termination of appointment of Antoine Devine on 2015-05-01
2015-07-15TM01APPOINTMENT TERMINATED, DIRECTOR ASHEESH ADVANI
2015-07-15TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS DORSKY
2015-07-15TM01APPOINTMENT TERMINATED, DIRECTOR ANTOINE DEVINE
2015-02-13AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-16AA01Current accounting period shortened from 31/05/15 TO 31/12/14
2014-05-20LATEST SOC20/05/14 STATEMENT OF CAPITAL;GBP 265.325
2014-05-20AR0115/05/14 ANNUAL RETURN FULL LIST
2014-02-13AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-05AP03Appointment of Mr Antoine Devine as company secretary
2014-02-05TM02APPOINTMENT TERMINATION COMPANY SECRETARY RIKKI TAHTA
2013-05-22AR0115/05/13 ANNUAL RETURN FULL LIST
2013-04-30AP01DIRECTOR APPOINTED ME THOMAS DORSKY
2013-04-30AP01DIRECTOR APPOINTED MR ANTOINE DEVINE
2013-04-29TM01APPOINTMENT TERMINATED, DIRECTOR RIKKI TAHTA
2013-01-29AA31/05/12 TOTAL EXEMPTION SMALL
2012-05-22AR0115/05/12 FULL LIST
2012-03-16AP01DIRECTOR APPOINTED MR ASHEESH ADVANI
2012-03-15AP01DIRECTOR APPOINTED MR BIMAL SHAH
2012-02-27TM01APPOINTMENT TERMINATED, DIRECTOR SIMON VEINGARD
2012-02-27TM01APPOINTMENT TERMINATED, DIRECTOR PERRY BLACHER
2011-11-16AA31/05/11 TOTAL EXEMPTION SMALL
2011-05-20AR0115/05/11 FULL LIST
2011-01-26AA31/05/10 TOTAL EXEMPTION SMALL
2010-07-12AR0115/05/10 FULL LIST
2010-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON VEINGARD / 01/10/2009
2010-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / PERRY BLACHER / 01/10/2009
2010-02-23AA31/05/09 TOTAL EXEMPTION SMALL
2009-06-18363aRETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
2009-02-18AA31/05/08 TOTAL EXEMPTION FULL
2008-11-06287REGISTERED OFFICE CHANGED ON 06/11/2008 FROM 18 BENTINCK STREET LONDON W1U 2AR
2008-08-27395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-08-11363(288)DIRECTOR'S PARTICULARS CHANGED
2008-08-11363sRETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
2008-08-0588(2)AD 19/03/08 GBP SI 1162500@0.00001=11.625 GBP IC 253/264.625
2008-05-16288bAPPOINTMENT TERMINATED DIRECTOR SIMON MURDOCH
2008-04-01RES01ADOPT ARTICLES 17/03/2008
2008-04-01RES12VARYING SHARE RIGHTS AND NAMES
2008-03-08AA31/05/07 TOTAL EXEMPTION SMALL
2007-09-2088(2)RAD 01/07/07-15/09/07 £ SI 2670000@.00001= 26 £ IC 227/253
2007-07-10363sRETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS
2006-10-0588(2)RAD 30/06/06-20/09/06 £ SI 3000000@.00001= 30 £ IC 197/227
2006-10-0588(2)RAD 30/06/06--------- £ SI 11700000@.00001= 117 £ IC 80/197
2006-08-04288aNEW DIRECTOR APPOINTED
2006-08-04RES12VARYING SHARE RIGHTS AND NAMES
2006-08-04RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-08-01288aNEW DIRECTOR APPOINTED
2006-07-06RES13SUB-DIV 15/05/06
2006-06-0888(2)RAD 15/05/06--------- £ SI 7800000@.00001= 78 £ IC 2/80
2006-05-16288aNEW SECRETARY APPOINTED
2006-05-16287REGISTERED OFFICE CHANGED ON 16/05/06 FROM: ALMEDA HOUSE, 90-100 SYDNEY STREET, CHELSEA LONDON SW3 6NJ
2006-05-16288aNEW DIRECTOR APPOINTED
2006-05-16288aNEW DIRECTOR APPOINTED
2006-05-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-05-15288bDIRECTOR RESIGNED
2006-05-15288bDIRECTOR RESIGNED
2006-05-15288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to COVESTOR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COVESTOR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SUPPLEMENTAL DEED 2008-08-27 Outstanding HOWARD DE WALDEN ESTATES LIMITED
Creditors
Creditors Due After One Year 2012-06-01 £ 10,059,450
Creditors Due Within One Year 2012-06-01 £ 108,738

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2014-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COVESTOR LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 265
Called Up Share Capital 2012-05-31 £ 265
Called Up Share Capital 2011-05-31 £ 265
Cash Bank In Hand 2012-06-01 £ 139,800
Cash Bank In Hand 2012-05-31 £ 516,481
Cash Bank In Hand 2011-05-31 £ 467,779
Current Assets 2012-06-01 £ 447,442
Current Assets 2012-05-31 £ 841,954
Current Assets 2011-05-31 £ 936,337
Debtors 2012-06-01 £ 307,642
Debtors 2012-05-31 £ 325,473
Debtors 2011-05-31 £ 468,558
Fixed Assets 2012-06-01 £ 29,760
Fixed Assets 2012-05-31 £ 24,305
Fixed Assets 2011-05-31 £ 28,044
Shareholder Funds 2012-06-01 £ 9,690,986
Shareholder Funds 2012-05-31 £ -7,111,613
Shareholder Funds 2011-05-31 £ -4,721,695
Tangible Fixed Assets 2012-06-01 £ 29,760
Tangible Fixed Assets 2012-05-31 £ 24,305
Tangible Fixed Assets 2011-05-31 £ 28,044

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COVESTOR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COVESTOR LIMITED
Trademarks
We have not found any records of COVESTOR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COVESTOR LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as COVESTOR LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where COVESTOR LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by COVESTOR LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-07-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COVESTOR LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COVESTOR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC3M 3BY