Cove Investment Partners Llp

Company Name	Cove Investment Partners Llp
Company Status	Active
Company Number	OC368802
Category	Limited Liability Partnership
Incorporation Date	11 October 2011(12 years, 7 months ago)
Previous Name	Amgalloway Llp

Directors

LLP Designated Member Name	Mr David Zobel
Date of Birth	September 1968 (Born 55 years ago)
Status	Current
Appointed	07 April 2014(2 years, 5 months after company formation)
Appointment Duration	10 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ

LLP Designated Member Name	Mrs Catherine Zobel
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	11 January 2022(10 years, 3 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ

LLP Designated Member Name	Edith Ann Galloway
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British,Australian
Status	Resigned
Appointed	11 October 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ

LLP Designated Member Name	Mr Alastair Galloway
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ

LLP Member Name	Mr Carl David Oscar Julius Zaudy
Date of Birth	June 1979 (Born 44 years ago)
Status	Resigned
Appointed	05 October 2015(3 years, 12 months after company formation)
Appointment Duration	2 years, 9 months (resigned 02 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ

LLP Designated Member Name	Mrs Amy Elizabeth Grovit
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2018(7 years, 2 months after company formation)
Appointment Duration	3 years (resigned 11 January 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ

LLP Designated Member Name	Treadgold Investments Limited (Corporation)
Status	Resigned
Appointed	11 October 2012(1 year after company formation)
Appointment Duration	1 year, 11 months (resigned 30 September 2014)
Correspondence Address	Eighth Floor 6 New Street Square London EC4A 3AQ

Location

Registered Address	Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Net Worth	£91,736
Cash	£47,368
Current Liabilities	£11,502

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	11 October 2023 (7 months ago)
Next Return Due	25 October 2024 (5 months, 2 weeks from now)

Filing History

23 October 2020	Cessation of Alastair Galloway as a person with significant control on 20 June 2018 (1 page)
23 October 2020	Confirmation statement made on 11 October 2020 with no updates (3 pages)
23 October 2020	Notification of Amy Elizabeth Grovit as a person with significant control on 14 December 2018 (2 pages)
25 February 2020	Full accounts made up to 31 October 2019 (21 pages)
22 October 2019	Confirmation statement made on 11 October 2019 with no updates (3 pages)
26 February 2019	Full accounts made up to 31 October 2018 (23 pages)
19 December 2018	Appointment of Mrs Amy Elizabeth Grovit as a member on 14 December 2018 (2 pages)
25 October 2018	Termination of appointment of Alastair Galloway as a member on 20 June 2018 (1 page)
25 October 2018	Confirmation statement made on 11 October 2018 with no updates (3 pages)
25 October 2018	Termination of appointment of Carl David Oscar Julius Zaudy as a member on 2 July 2018 (1 page)
27 June 2018	Full accounts made up to 31 October 2017 (23 pages)
13 October 2017	Confirmation statement made on 11 October 2017 with no updates (3 pages)
13 October 2017	Confirmation statement made on 11 October 2017 with no updates (3 pages)
9 May 2017	Full accounts made up to 31 October 2016 (21 pages)
9 May 2017	Full accounts made up to 31 October 2016 (21 pages)
26 October 2016	Confirmation statement made on 11 October 2016 with updates (5 pages)
26 October 2016	Confirmation statement made on 11 October 2016 with updates (5 pages)
16 March 2016	Full accounts made up to 31 October 2015 (17 pages)
16 March 2016	Full accounts made up to 31 October 2015 (17 pages)
15 December 2015	Appointment of Mr Carl David Oscar Julius Zaudy as a member on 5 October 2015 (2 pages)
15 December 2015	Appointment of Mr Carl David Oscar Julius Zaudy as a member on 5 October 2015 (2 pages)
4 December 2015	Location of register of charges has been changed from Lower Mill Kingston Road Epsom Surrey KT17 2AE United Kingdom to Q3 the Square Randalls Way Leatherhead Surrey KT22 7TW (1 page)
4 December 2015	Location of register of charges has been changed from Lower Mill Kingston Road Epsom Surrey KT17 2AE United Kingdom to Q3 the Square Randalls Way Leatherhead Surrey KT22 7TW (1 page)
2 November 2015	Annual return made up to 11 October 2015 (3 pages)
2 November 2015	Annual return made up to 11 October 2015 (3 pages)
29 July 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
29 July 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
14 October 2014	Annual return made up to 11 October 2014 (3 pages)
14 October 2014	Annual return made up to 11 October 2014 (3 pages)
9 October 2014	Termination of appointment of Treadgold Investments Limited as a member on 30 September 2014 (1 page)
9 October 2014	Termination of appointment of Treadgold Investments Limited as a member on 30 September 2014 (1 page)
1 August 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
1 August 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
11 April 2014	Appointment of Mr David Zobel as a member (2 pages)
11 April 2014	Appointment of Mr David Zobel as a member (2 pages)
21 February 2014	Company name changed amgalloway LLP\certificate issued on 21/02/14 LLNM01 ‐ Change of name notice (3 pages)
21 February 2014	Company name changed amgalloway LLP\certificate issued on 21/02/14 LLNM01 ‐ Change of name notice (3 pages)
11 October 2013	Annual return made up to 11 October 2013 (4 pages)
11 October 2013	Annual return made up to 11 October 2013 (4 pages)
9 July 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
9 July 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
21 January 2013	Appointment of Treadgold Investments Limited as a member (2 pages)
21 January 2013	Location of register of charges has been changed (1 page)
21 January 2013	Annual return made up to 11 October 2012 (4 pages)
21 January 2013	Annual return made up to 11 October 2012 (4 pages)
21 January 2013	Register(s) moved to registered inspection location (1 page)
21 January 2013	Appointment of Treadgold Investments Limited as a member (2 pages)
21 January 2013	Register(s) moved to registered inspection location (1 page)
21 January 2013	Location of register of charges has been changed (1 page)
11 October 2011	Incorporation of a limited liability partnership (9 pages)
11 October 2011	Incorporation of a limited liability partnership (9 pages)

Cove Investment Partners Llp

Directors

Location

Financials

Accounts

Returns

Filing History

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