Covent Garden Real Estate Holdings Limited
Company 16083517 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Ian David Hawksworth Director · appointed 2024
- Jayesh Patel Director · appointed 2025
- Situl Suryakant Jobanputra Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Ian David Hawksworth Director · appointed 2024
- Jayesh Patel Director · appointed 2025
- Situl Suryakant Jobanputra Director · appointed 2024
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Capital & Counties Limited 2 shared directors
- Carnaby Investments Limited 2 shared directors
- Shaftesbury Limited 2 shared directors
- Shaftesbury Carnaby Limited 2 shared directors
- Shaftesbury Chinatown PLC 2 shared directors
- Shaftesbury Covent Garden Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 16083517 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/11/2024 |
| Address | REGAL HOUSE, 14 JAMES STREET, LONDON, WC2E 8BU |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Capco Covent Garden Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-11-15
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Covent Garden Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-31 - Shaftesbury Covent Garden Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-31
Officers (4)
- Jayesh Patel Director · appointed 2025
- Ian David Hawksworth Director · appointed 2024
- Ruth Elizabeth Pavey Secretary · appointed 2024
- Situl Suryakant Jobanputra Director · appointed 2024
Directors and officers on the Companies House record, current and former.
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