Covent Garden Investment S.à R.L.

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Company number
OE007608
Status
Active
Registered address
44 Avenue De La Gare, Luxembourg, L-1610
Incorporated
13 December 2022
Country
United Kingdom
Company type
Registered Overseas Entity
SIC codes
Not available

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Barnes, Simon Andrew Mcconnell
    Managing Officer
    Nationality: British · Residence: Luxembourg · Appointed: 2024-04-30
    • Simon Andrew Mcconnell BARNESOfficer, appointed 2025-05-22
    • Simon Andrew Mcconnell BARNESOfficer, appointed 2025-05-22
    • Simon Andrew Mcconnell BARNESOfficer, appointed 2024-08-19
  • Binon, Eric Christian
    Managing Officer
    Nationality: Belgian · Residence: Luxembourg · Appointed: 2023-01-01 · Resigned: 2024-05-16
    • Eric Christian BINONOfficer, appointed 2024-12-17
    • Eric Christian BINONOfficer, appointed 2024-12-17
    • Eric Christian BINONOfficer, appointed 2023-01-01
  • Fender, Christophe Louis Ernest
    Managing Officer
    Nationality: French, · Residence: Luxembourg · Appointed: 2022-12-13 · Resigned: 2024-05-16
    • Christophe Louis Ernest FENDEROfficer, appointed 2022-12-13, resigned 2024-05-16
  • Knickel, Markus
    Managing Officer
    Nationality: German · Residence: Luxembourg · Appointed: 2024-04-30
    • Markus KNICKELOfficer, appointed 2024-04-30
  • Stephany, Marcel Joseph
    Managing Officer
    Nationality: Luxembourger · Residence: Luxembourg · Appointed: 2022-12-13 · Resigned: 2023-01-01
    • Marcel Joseph STEPHANYOfficer, appointed 2022-12-13, resigned 2023-01-01

Filing History

  • annual-update
    Date: 2026-01-21 · Type: OE02
  • annual-update
    Date: 2025-04-23 · Type: OE02
  • annual-update
    Date: 2023-12-19 · Type: OE02
  • registration-overseas-entity
    Date: 2022-12-13 · Type: OE01

PSC / Beneficial Ownership

No PSC entries were returned in the current public dataset.

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 2 active · 3 resigned · 15 linked appointment entries

Financials

4 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

COVENT GARDEN INVESTMENT S.À R.L. - UK Company Risk Report