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EMBARK INVESTMENT SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Embark Investment Services Limited. The company was founded 9 years ago and was given the registration number 09955930. The firm's registered office is in LONDON. You can find them at 7th Floor, 100 Cannon Street, London, . This company's SIC code is 66110 - Administration of financial markets.

Company Information

Name:EMBARK INVESTMENT SERVICES LIMITED
Company Number:09955930
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 January 2016
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66110 - Administration of financial markets

Office Address & Contact

Registered Address:7th Floor, 100 Cannon Street, London, England, EC4N 6EU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
100, Cannon Street, London, United Kingdom, EC4N 6EU

Secretary21 June 2022Active
100, Cannon Street, London, United Kingdom, EC4N 6EU

Director31 January 2022Active
100, Cannon Street, London, United Kingdom, EC4N 6EU

Director01 December 2022Active
100, Cannon Street, London, United Kingdom, EC4N 6EU

Director01 December 2022Active
Port Hamilton, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF

Director08 February 2023Active
100, Cannon Street, London, United Kingdom, EC4N 6EU

Director26 May 2022Active
100, Cannon Street, London, United Kingdom, EC4N 6EU

Director08 February 2023Active
7th Floor, 100 Cannon Street, London, England, EC4N 6EU

Secretary12 July 2018Active
100, Cannon Street, London, United Kingdom, EC4N 6EU

Secretary08 December 2020Active
4, Albyn Place, Edinburgh, Scotland, EH2 4NG

Secretary19 May 2017Active
7th Floor, 100 Cannon Street, London, England, EC4N 6EU

Director06 April 2018Active
Tyman House, 42 Regent Road, Leicester, United Kingdom, LE1 6YJ

Director18 January 2016Active
Tyman House, 42 Regent Road, Leicester, United Kingdom, LE1 6YJ

Director06 March 2017Active
7th Floor, 100 Cannon Street, London, England, EC4N 6EU

Director24 February 2016Active
7th Floor, 100 Cannon Street, London, England, EC4N 6EU

Director18 January 2016Active
100, Cannon Street, London, United Kingdom, EC4N 6EU

Director22 June 2021Active
100, Cannon Street, London, United Kingdom, EC4N 6EU

Director13 March 2020Active
100, Cannon Street, London, United Kingdom, EC4N 6EU

Director24 February 2016Active
Tyman House, 42 Regent Road, Leicester, United Kingdom, LE1 6YJ

Director18 January 2016Active
7th Floor, 100 Cannon Street, London, England, EC4N 6EU

Director18 June 2018Active
Tyman House, 42 Regent Road, Leicester, United Kingdom, LE1 6YJ

Director18 January 2016Active
100, Cannon Street, London, United Kingdom, EC4N 6EU

Director24 February 2020Active
100, Cannon Street, London, United Kingdom, EC4N 6EU

Director08 February 2023Active
Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF

Director17 January 2023Active
100, Cannon Street, London, United Kingdom, EC4N 6EU

Director24 February 2016Active
7th Floor, 100 Cannon Street, London, England, EC4N 6EU

Director18 June 2018Active
100, Cannon Street, London, United Kingdom, EC4N 6EU

Director13 March 2020Active

People with Significant Control

Embark Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:100, Cannon Street, London, United Kingdom, EC4N 6EU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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