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Company profile

Covent Garden (49 Wellington Street) Limited

UK company 04454698, incorporated on 5 June 2002.

Covent Garden (49 Wellington Street) Limited is a UK company with status Active founded in 2002 based in London.

Company number
04454698
Incorporated
5 Jun 2002
Companies House status
Active

Company identity

Founded / incorporated
5 June 2002

Company number 04454698

Verify at Companies House
Legal name
COVENT GARDEN (49 WELLINGTON STREET) LIMITED
Company type
Private Limited Company
Region
London
Registered address
REGAL HOUSE
14 JAMES STREET
LONDON
UNITED KINGDOM
WC2E 8BU
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

5 levels 1 ultimate controller
1
Company Active LTD
Covent Garden (49 Wellington Street) Limited
CRN 04454698
2
Direct controller Active LTD
Capital & Counties CG Limited
CRN 05860223
3
Intermediate controller Active LTD
Covent Garden Group Holdings Limited
CRN 09897743
4
Intermediate controller Active LTD
Covent Garden Real Estate Holdings Limited
CRN 16083517
5
Intermediate controller Active LTD
Capco Covent Garden Limited
CRN 06451207
6
Ultimate controller Active PLC
Shaftesbury Capital PLC
CRN 07145051

Company events

Reference milestones and recent Companies House filing stream events.

5 events
30 Sep
2027

Accounts due

Accounts Due

Next accounts due date

29 Jan
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

15 Jan
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2025

Accounts filed

Accounts

Last accounts made up date

05 Jun
2002

Incorporated

Inception

Company registered at Companies House