Coventry Capital Limited

Company Name	Coventry Capital Limited
Directors	Simon John Erritt and Joshua Jacobs May
Company Status	Active
Company Number	06730414
Category	Private Limited Company
Incorporation Date	22 October 2008(15 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 70221	Financial management

Directors

Director Name	Mr Simon John Erritt
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	30 January 2009(3 months, 1 week after company formation)
Appointment Duration	15 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 St. James's Square London SW1Y 4JU

Director Name	Mr Joshua Jacobs May
Date of Birth	April 1976 (Born 48 years ago)
Nationality	American
Status	Current
Appointed	07 March 2013(4 years, 4 months after company formation)
Appointment Duration	11 years, 1 month
Role	Lawyer
Country of Residence	United States
Correspondence Address	Coventry Corporate Center 7111 Valley Green Road Fort Washington Pa 19034 United States

Director Name	Alan Buerger
Date of Birth	September 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	22 October 2008(same day as company formation)
Role	Chief Executive Officer
Correspondence Address	8850 Montgomery Avenue Wyndmoor Pa 19038 United States

Director Name	Constance Buerger
Date of Birth	April 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	22 October 2008(same day as company formation)
Role	President And Chief Operating Officer
Correspondence Address	8850 Montgomery Avenue Wyndmoor Pa 19038 United States

Director Name	Reid Buerger
Date of Birth	December 1975 (Born 48 years ago)
Nationality	American
Status	Resigned
Appointed	22 October 2008(same day as company formation)
Role	Executive Vice President
Correspondence Address	91 Stenton Avenue Plymouth Meeting Pa 19462 United States

Director Name	Mr Michael Turner Crane
Date of Birth	June 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	30 January 2009(3 months, 1 week after company formation)
Appointment Duration	2 years, 2 months (resigned 15 April 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	52 Charles Street London W1J 5EU

Director Name	Mr Antonio Manuel Muniz
Date of Birth	April 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	30 January 2009(3 months, 1 week after company formation)
Appointment Duration	4 years (resigned 01 February 2013)
Role	Company Director
Country of Residence	United States
Correspondence Address	7111 Valley Green Road Fort Washington Pa 19034

Director Name	Mr Alex Ethan Seldin
Date of Birth	April 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	30 January 2009(3 months, 1 week after company formation)
Appointment Duration	4 years (resigned 01 February 2013)
Role	Company Director
Country of Residence	United States
Correspondence Address	7111 Valley Green Road Fort Washington Pa 19034

Director Name	Mr Francisco Portillejo
Date of Birth	October 1958 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	23 May 2011(2 years, 7 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 07 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52 Charles Street London W1J 5EU

Director Name	Mr Robert Stanley Gruchacz
Date of Birth	April 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	07 March 2013(4 years, 4 months after company formation)
Appointment Duration	8 years, 8 months (resigned 05 November 2021)
Role	Accountant
Country of Residence	United States
Correspondence Address	Coventry Corporate Center 7111 Valley Green Road Fort Washington Pa 19034 United States

Contact

Website	coventry-capital.com
Telephone	020 73188900
Telephone region	London

Location

Registered Address	8 St. James's Square London SW1Y 4JU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

101k at £1	Sandy Run Holdings Llc 100.00% Ordinary

Financials

Year	2014
Turnover	£1,140,554
Net Worth	£3,282,989
Cash	£189,522
Current Liabilities	£337,478

Accounts

Latest Accounts	30 November 2023 (4 months, 3 weeks ago)
Next Accounts Due	31 August 2025 (1 year, 4 months from now)
Accounts Category	Full
Accounts Year End	30 November

Returns

Latest Return	22 October 2023 (6 months ago)
Next Return Due	5 November 2024 (6 months, 2 weeks from now)

Charges

16 April 2009	Delivered on: 28 April 2009 Persons entitled: Berkeley Square Holdings Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Deposit balance Â£94,426.50 which was paid into the deposit account see image for full details. Outstanding

16 April 2009

Delivered on: 28 April 2009
Persons entitled: Berkeley Square Holdings Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Deposit balance Â£94,426.50 which was paid into the deposit account see image for full details.
Outstanding

Filing History

23 October 2023	Confirmation statement made on 22 October 2023 with no updates (3 pages)
29 March 2023	Full accounts made up to 30 November 2022 (36 pages)
24 October 2022	Confirmation statement made on 22 October 2022 with no updates (3 pages)
8 April 2022	Full accounts made up to 30 November 2021 (36 pages)
15 November 2021	Termination of appointment of Robert Stanley Gruchacz as a director on 5 November 2021 (1 page)
1 November 2021	Director's details changed for Mr. Simon John Erritt on 1 October 2009 (2 pages)
1 November 2021	Confirmation statement made on 22 October 2021 with no updates (3 pages)
1 November 2021	Director's details changed for Mr Joshua Jacobs May on 1 August 2021 (2 pages)
26 May 2021	Registered office address changed from 30 Stamford Street London SE1 9LQ United Kingdom to 8 st. James's Square London SW1Y 4JU on 26 May 2021 (1 page)
14 May 2021	Full accounts made up to 30 November 2020 (34 pages)
2 November 2020	Confirmation statement made on 22 October 2020 with no updates (3 pages)
11 May 2020	Full accounts made up to 30 November 2019 (34 pages)
29 October 2019	Confirmation statement made on 22 October 2019 with no updates (3 pages)
9 April 2019	Full accounts made up to 30 November 2018 (35 pages)
29 October 2018	Confirmation statement made on 22 October 2018 with no updates (3 pages)
15 May 2018	Full accounts made up to 30 November 2017 (35 pages)
4 May 2018	Registered office address changed from 33 st. James's Square London SW1Y 4JS to 30 Stamford Street London SE1 9LQ on 4 May 2018 (1 page)
30 October 2017	Confirmation statement made on 22 October 2017 with no updates (3 pages)
30 October 2017	Confirmation statement made on 22 October 2017 with no updates (3 pages)
31 March 2017	Full accounts made up to 30 November 2016 (28 pages)
31 March 2017	Full accounts made up to 30 November 2016 (28 pages)
8 November 2016	Confirmation statement made on 22 October 2016 with updates (7 pages)
8 November 2016	Confirmation statement made on 22 October 2016 with updates (7 pages)
15 August 2016	Full accounts made up to 30 November 2015 (30 pages)
15 August 2016	Full accounts made up to 30 November 2015 (30 pages)
19 November 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 100,994 (5 pages)
19 November 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 100,994 (5 pages)
13 April 2015	Full accounts made up to 30 November 2014 (29 pages)
13 April 2015	Full accounts made up to 30 November 2014 (29 pages)
20 March 2015	Auditor's resignation (1 page)
20 March 2015	Auditor's resignation (1 page)
27 January 2015	Auditor's resignation (1 page)
27 January 2015	Auditor's resignation (1 page)
23 October 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 100,994 (5 pages)
23 October 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 100,994 (5 pages)
14 April 2014	Full accounts made up to 30 November 2013 (30 pages)
14 April 2014	Full accounts made up to 30 November 2013 (30 pages)
1 April 2014	Registered office address changed from 52 Charles Street London England W1J 5EU on 1 April 2014 (1 page)
1 April 2014	Registered office address changed from 52 Charles Street London England W1J 5EU on 1 April 2014 (1 page)
1 April 2014	Registered office address changed from 52 Charles Street London England W1J 5EU on 1 April 2014 (1 page)
13 November 2013	Amending 288A for simon john errit to correct date of birth (2 pages)
13 November 2013	Amending 288A for simon john errit to correct date of birth (2 pages)
11 November 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 100,994 (5 pages)
11 November 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 100,994 (5 pages)
12 April 2013	Full accounts made up to 30 November 2012 (31 pages)
12 April 2013	Full accounts made up to 30 November 2012 (31 pages)
19 March 2013	Appointment of Mr Robert Stanley Gruchacz as a director (2 pages)
19 March 2013	Appointment of Mr Robert Stanley Gruchacz as a director (2 pages)
19 March 2013	Appointment of Mr Joshua Jacobs May as a director (2 pages)
19 March 2013	Appointment of Mr Joshua Jacobs May as a director (2 pages)
18 March 2013	Termination of appointment of Antonio Muniz as a director (1 page)
18 March 2013	Termination of appointment of Alex Seldin as a director (1 page)
18 March 2013	Termination of appointment of Antonio Muniz as a director (1 page)
18 March 2013	Termination of appointment of Alex Seldin as a director (1 page)
31 October 2012	Annual return made up to 22 October 2012 with a full list of shareholders (5 pages)
31 October 2012	Annual return made up to 22 October 2012 with a full list of shareholders (5 pages)
29 March 2012	Full accounts made up to 30 November 2011 (30 pages)
29 March 2012	Full accounts made up to 30 November 2011 (30 pages)
19 March 2012	Termination of appointment of Francisco Portillejo as a director (1 page)
19 March 2012	Termination of appointment of Francisco Portillejo as a director (1 page)
2 November 2011	Director's details changed for Mr. Alex Ethan Seldin on 1 November 2011 (3 pages)
2 November 2011	Director's details changed for Mr. Alex Ethan Seldin on 1 November 2011 (3 pages)
2 November 2011	Annual return made up to 22 October 2011 with a full list of shareholders (6 pages)
2 November 2011	Director's details changed for Mr. Antonio Manuel Muniz on 1 November 2011 (2 pages)
2 November 2011	Director's details changed for Mr. Antonio Manuel Muniz on 1 November 2011 (2 pages)
2 November 2011	Annual return made up to 22 October 2011 with a full list of shareholders (6 pages)
2 November 2011	Director's details changed for Mr. Alex Ethan Seldin on 1 November 2011 (3 pages)
2 November 2011	Director's details changed for Mr. Antonio Manuel Muniz on 1 November 2011 (2 pages)
1 November 2011	Director's details changed for Mr. Simon John Erritt on 1 November 2011 (2 pages)
1 November 2011	Director's details changed for Mr. Simon John Erritt on 1 November 2011 (2 pages)
1 November 2011	Director's details changed for Mr Francisco Portillejo on 1 November 2011 (2 pages)
1 November 2011	Director's details changed for Mr Francisco Portillejo on 1 November 2011 (2 pages)
1 November 2011	Director's details changed for Mr Francisco Portillejo on 1 November 2011 (2 pages)
1 November 2011	Director's details changed for Mr. Simon John Erritt on 1 November 2011 (2 pages)
2 August 2011	Full accounts made up to 30 November 2010 (30 pages)
2 August 2011	Full accounts made up to 30 November 2010 (30 pages)
1 July 2011	Appointment of Mr Francisco Portillejo as a director (2 pages)
1 July 2011	Appointment of Mr Francisco Portillejo as a director (2 pages)
31 May 2011	Termination of appointment of Michael Crane as a director (1 page)
31 May 2011	Termination of appointment of Michael Crane as a director (1 page)
2 November 2010	Annual return made up to 22 October 2010 with a full list of shareholders (5 pages)
2 November 2010	Annual return made up to 22 October 2010 with a full list of shareholders (5 pages)
6 May 2010	Full accounts made up to 30 November 2009 (28 pages)
6 May 2010	Full accounts made up to 30 November 2009 (28 pages)
11 January 2010	Registered office address changed from 2Nd Floor Berkeley Square House Berkeley Square London W1J 6BD on 11 January 2010 (1 page)
11 January 2010	Registered office address changed from 2Nd Floor Berkeley Square House Berkeley Square London W1J 6BD on 11 January 2010 (1 page)
4 November 2009	Annual return made up to 22 October 2009 with a full list of shareholders (5 pages)
4 November 2009	Director's details changed for Antonio Manuel Muniz on 27 October 2009 (2 pages)
4 November 2009	Annual return made up to 22 October 2009 with a full list of shareholders (5 pages)
4 November 2009	Director's details changed for Antonio Manuel Muniz on 27 October 2009 (2 pages)
3 November 2009	Director's details changed for Michael Turner Crane on 27 October 2009 (2 pages)
3 November 2009	Director's details changed for Michael Turner Crane on 27 October 2009 (2 pages)
3 November 2009	Director's details changed for Simon John Erritt on 27 October 2009 (2 pages)
3 November 2009	Director's details changed for Simon John Erritt on 27 October 2009 (2 pages)
3 November 2009	Director's details changed for Alex Ethan Seldin on 27 October 2009 (2 pages)
3 November 2009	Director's details changed for Alex Ethan Seldin on 27 October 2009 (2 pages)
16 June 2009	Ad 12/06/09\gbp si 100994@1=100994\gbp ic 1/100995\ (2 pages)
16 June 2009	Ad 12/06/09\gbp si 100994@1=100994\gbp ic 1/100995\ (2 pages)
28 April 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
28 April 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
9 March 2009	Director appointed simon john erritt (2 pages)
9 March 2009	Director appointed antonio manuel muniz (2 pages)
9 March 2009	Appointment terminated director alan buerger (1 page)
9 March 2009	Director appointed alex ethan seldin (2 pages)
9 March 2009	Director appointed alex ethan seldin (2 pages)
9 March 2009	Director appointed michael turner crane (2 pages)
9 March 2009	Appointment terminated director alan buerger (1 page)
9 March 2009	Appointment terminated director reid buerger (1 page)
9 March 2009	Appointment terminated director reid buerger (1 page)
9 March 2009	Appointment terminated director constance buerger (1 page)
9 March 2009	Director appointed antonio manuel muniz (2 pages)
9 March 2009	Appointment terminated director constance buerger (1 page)
9 March 2009	Director appointed michael turner crane (2 pages)
9 March 2009	Director appointed simon john erritt (2 pages)
11 December 2008	Accounting reference date extended from 31/10/2009 to 30/11/2009 (1 page)
11 December 2008	Registered office changed on 11/12/2008 from 160 queen victoria street london EC4V 4QQ (1 page)
11 December 2008	Registered office changed on 11/12/2008 from 160 queen victoria street london EC4V 4QQ (1 page)
11 December 2008	Accounting reference date extended from 31/10/2009 to 30/11/2009 (1 page)
22 October 2008	Incorporation (31 pages)
22 October 2008	Incorporation (31 pages)