CORVIGLIA CAPITAL LTD

CORVIGLIA CAPITAL LTD is an active private limited company, incorporated on 19 February 2014. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Tavistock Square, London. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Group. CORVIGLIA CAPITAL LTD has no previous names. The company has eight mortgage charges, five of which are outstanding.

Registered Office

Address Line 1	C/O RAYNER ESSEX LLP TAVISTOCK HOUSE SOUTH
Address Line 2	TAVISTOCK SQUARE
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	WC1H 9LG

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	GROUP

Confirmation Statement

Next Due Date	05/03/2025
Last Made Up Date	19/02/2024

Return

Next Due Date	19/03/2017
Last Made Up Date	19/02/2016

Mortgages

Number of Mortgage Charges	8
Number of Outstanding Charges	5
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

CORVIGLIA CAPITAL LTD

Directors

(The company's officers)

MR EDWARD PETER HANSON

(~49 year old British national)

C/O BLICK ROTHENBERG PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1F 7LD, UNITED KINGDOM

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 19/02/2014

MR EDWARD PETER HANSON

(~49 year old British national)

C/O RAYNER ESSEX LLP TAVISTOCK HOUSE SOUTH, TAVISTOCK SQUARE, LONDON, WC1H 9LG, UNITED KINGDOM

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 19/02/2014

Shareholders

(Persons of Significant Control)

Mr Robert Michael Whyte

(~80 year old Australian national)

Michelin House, 81 Fulham Road, London, SW3 6RD

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/06/2016

Connections

(Shared officers)

BC INVESTCO 1 LIMITED

MR EDWARD PETER HANSON

BROMPTON CROSS CAPITAL LIMITED

MR EDWARD PETER HANSON

CCHP 4 LIMITED

MR EDWARD PETER HANSON

CCL DEVELCO 1 LIMITED

MR EDWARD PETER HANSON

CCL DEVELCO 4 LIMITED

MR EDWARD PETER HANSON
MR EDWARD PETER HANSON

HAKA CAPITAL UK LIMITED

MR EDWARD PETER HANSON

PRODUCER HOLDINGS LIMITED

MR EDWARD PETER HANSON

SOUTHERN RIGHT CAPITAL LIMITED

MR EDWARD PETER HANSON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)