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Company Information for

COVALIS CAPITAL LLP

2ND FLOOR, 11 CHARLES II STREET, LONDON, SW1Y 4QU,
Company Registration Number
OC375146
Limited Liability Partnership
Active

Company Overview

About Covalis Capital Llp
COVALIS CAPITAL LLP was founded on 2012-05-11 and has its registered office in London. The organisation's status is listed as "Active". Covalis Capital Llp is a Limited Liability Partnership 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
COVALIS CAPITAL LLP
 
Legal Registered Office
2ND FLOOR
11 CHARLES II STREET
LONDON
SW1Y 4QU
Other companies in SW1X
 
Filing Information
Company Number OC375146
Company ID Number OC375146
Date formed 2012-05-11
Country ENGLAND
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 11/05/2016
Return next due 08/06/2017
Type of accounts FULL
VAT Number /Sales tax ID GB143778095  
Last Datalog update: 2024-12-05 16:23:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COVALIS CAPITAL LLP
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Companies with same name COVALIS CAPITAL LLP
The following companies were found which have the same name as COVALIS CAPITAL LLP. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
COVALIS CAPITAL (UK) LIMITED 2ND FLOOR 11 CHARLES II STREET LONDON SW1Y 4QU Active Company formed on the 2012-05-11
COVALIS CAPITAL FUND LP Delaware Unknown

Company Officers of COVALIS CAPITAL LLP

Current Directors
Officer Role Date Appointed
COVALIS CAPITAL (UK) LIMITED
 Limited Liability Partnership (LLP) Designated Member 2012-05-11
TOBY JAMES MITCHELL
 Limited Liability Partnership (LLP) Designated Member 2012-05-11
JAKOB MOBERG
 Limited Liability Partnership (LLP) Designated Member 2012-05-11
PETER JOHN MURPHY
 Limited Liability Partnership (LLP) Designated Member 2012-05-11
Previous Officers
Officer Role Date Appointed Date Resigned
ROLANAS STIKOVAS
 Limited Liability Partnership (LLP) Designated Member 2012-05-11 2015-07-13
ZACH MECELIS
 Limited Liability Partnership (LLP) Designated Member 2012-05-11 2012-05-11

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Mining Equities and Commodities AnalystLondon*Duties* Conduct comprehensive research on approximately 30 metals and mining companies in order to help portfolio managers make informed investment2016-10-06

Jobs results powered by Indeed
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
2024-11-07FULL ACCOUNTS MADE UP TO 31/12/23
2024-05-08Confirmation statement with no updates made up to 2024-05-08
2023-10-04FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-07Change of registered office address for limited liability partnership from 5th Floor, 52 Conduit Street London W1S 2YX England to 2nd Floor 11 Charles Ii Street London SW1Y 4QU
2023-06-07Change of registered office address for limited liability partnership from 2nd Floor 11 Charles Ii Street London SW1Y 4QU England to 2nd Floor 11 Charles Ii Street London SW1Y 4QU
2023-05-25Confirmation statement with no updates made up to 2023-05-11
2023-03-09Limited liability partnership appointment of Mr Michael Lawrence Dinapoli on 2023-01-23 as member
2022-09-23AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-05-13LLCS01Confirmation statement with no updates made up to 2022-05-11
2022-01-24LLP change of corporate member Covalis Capital (Uk) Limited on 2022-01-24
2022-01-24LLCH02LLP change of corporate member Covalis Capital (Uk) Limited on 2022-01-24
2021-11-15LLAD01Change of registered office address for limited liability partnership from 5th Floor, 52 Conduit Street 5th Floor 52 Conduit Street London W1S 2YX England to 5th Floor, 52 Conduit Street London W1S 2YX
2021-09-30AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-09-06LLAD01Change of registered office address for limited liability partnership from 5th Floor 52 Conduit Street London W1S 2XY England to 52 5th Floor 52 Conduit Street London W1S 2YX
2021-07-26LLAD01Change of registered office address for limited liability partnership from 55 New Bond Street London W1S 1DG England to 5th Floor 52 Conduit Street London W1S 2XY
2021-06-14LLTM01Limited liability partnership termination of member Gregorio Bravo on 2021-05-31
2021-05-21LLCS01Confirmation statement with no updates made up to 2021-05-11
2021-05-11LLAP01Limited liability partnership appointment of Mr Jose Ramon De La Rosa on 2021-05-10 as member
2021-04-07LLAP01Limited liability partnership appointment of Mr Uchenna Christopher Egbunike on 2021-04-06 as member
2021-04-06LLTM01Limited liability partnership termination of member Asad Abedi on 2021-04-05
2021-01-08LLTM01Limited liability partnership termination of member Toby James Mitchell on 2020-12-31
2020-12-31LLCH01Change of partner details Mr Gregorio Bravo on 2020-12-31
2020-06-11AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-05-11LLCS01Confirmation statement with no updates made up to 2020-05-11
2020-01-16LLAP01Limited liability partnership appointment of Mr Gregorio Bravo on 2019-12-31 as member
2020-01-16LLTM01Limited liability partnership termination of member Peter John Murphy on 2019-12-06
2019-06-10AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-22LLCS01Confirmation statement with no updates made up to 2019-05-11
2019-05-20LLTM01Limited liability partnership termination of member Jakob Moberg on 2019-05-15
2019-05-20LLCH01Change of partner details Mr Toby James Mitchell on 2019-04-15
2019-01-10AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-11-05LLAA01
2018-05-25LLCS01CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES
2018-05-25LLEW02WITHDRAWAL OF ELECTION TO KEEP LLP MEMBERS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER
2018-02-28LLAA01CURREXT FROM 31/12/2017 TO 31/03/2018
2018-02-28LLAA01CURREXT FROM 31/12/2017 TO 31/03/2018
2017-10-06AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-10-06AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-12LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR TOBY JAMES MITCHELL / 01/04/2017
2017-05-30LLCS01CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES
2017-05-25LLAD03REGISTER(S) MOVED TO SAIL ADDRESS REG MEM REG DEB REG PSC
2017-05-25LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / COVALIS CAPITAL (UK) LIMITED / 25/05/2017
2017-05-25LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR PETER MURPHY / 01/03/2016
2017-05-10LLAD01REGISTERED OFFICE CHANGED ON 10/05/2017 FROM BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON W1J 6BR UNITED KINGDOM
2017-05-10LLEH02ELECT TO KEEP LLP MEMBERS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER
2016-09-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-24LLAR01ANNUAL RETURN MADE UP TO 11/05/16
2016-06-24LLAR01ANNUAL RETURN MADE UP TO 11/05/16
2015-11-11AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/12/14
2015-10-20LLAD01REGISTERED OFFICE CHANGED ON 20/10/2015 FROM 21 KNIGHTSBRIDGE LONDON SW1X 7LY
2015-10-20LLTM01APPOINTMENT TERMINATED, LLP MEMBER ROLANAS STIKOVAS
2015-09-16AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-21LLAR01ANNUAL RETURN MADE UP TO 11/05/15
2014-11-03AA31/12/13 TOTAL EXEMPTION FULL
2014-06-09LLAR01ANNUAL RETURN MADE UP TO 11/05/14
2014-06-09LLAD03REGISTER(S) MOVED TO SAIL ADDRESS REG MEM REG DEB
2014-06-09LLAD02SAIL ADDRESS CREATED
2014-03-07LLAD01REGISTERED OFFICE CHANGED ON 07/03/2014 FROM C/O BUZZACOTT LLP 130 WOOD STREET LONDON EC2V 6DL UNITED KINGDOM
2013-11-05AA31/12/12 TOTAL EXEMPTION FULL
2013-06-04LLAR01ANNUAL RETURN MADE UP TO 11/05/13
2013-06-04LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / COVALIS CAPITAL (UK) LIMITED / 15/10/2012
2013-05-08LLAD01REGISTERED OFFICE CHANGED ON 08/05/2013 FROM C/O IMS BUZZACOTT LLP 130 WOOD STREET LONDON EC2V 6DL
2013-01-31LLAA01PREVSHO FROM 31/05/2013 TO 31/12/2012
2012-10-15LLAD01REGISTERED OFFICE CHANGED ON 15/10/2012 FROM C/O SCHULTE ROTH & ZABEL INTERNATIONAL LLP HEATHCOAT HOUSE 20 SAVILE ROW LONDON W1S 3PR UNITED KINGDOM
2012-09-24LLAP01LLP MEMBER APPOINTED ROLANAS STIKOVAS
2012-09-24LLAP01LLP MEMBER APPOINTED MR PETER MURPHY
2012-09-24LLAP01LLP MEMBER APPOINTED JAKOB MOBERG
2012-09-24LLAP01LLP MEMBER APPOINTED MR TOBY JAMES MITCHELL
2012-09-24LLTM01APPOINTMENT TERMINATED, LLP MEMBER ZACH MECELIS
2012-05-11LLIN01INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to COVALIS CAPITAL LLP 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 COVALIS CAPITAL LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COVALIS CAPITAL LLP does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31

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 COVALIS CAPITAL LLP

Intangible Assets
Patents
We have not found any records of COVALIS CAPITAL LLP registering or being granted any patents
Domain Names
We do not have the domain name information for COVALIS CAPITAL LLP
Trademarks
We have not found any records of COVALIS CAPITAL LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COVALIS CAPITAL LLP. 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 (None Supplied) as COVALIS CAPITAL LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where COVALIS CAPITAL LLP 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COVALIS CAPITAL LLP 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 COVALIS CAPITAL LLP any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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