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EXPAT INVESTMENT GROUP LTD

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

This company is commonly known as Expat Investment Group Ltd. The company was founded 5 years ago and was given the registration number 12509401. The firm's registered office is in LONDON. You can find them at Devonshire House, 1 Mayfair Place, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:EXPAT INVESTMENT GROUP LTD
Company Number:12509401
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 March 2020
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Devonshire House, 1 Mayfair Place, London, England, W1J 8AJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20-22, Harrington Gardens, Platan House, London, United Kingdom, SW7 4LS

Director06 October 2023Active
26, Queensberry Place, London, England, SW7 2DR

Secretary25 April 2023Active
71, Greencoat Place, London, England, SW1P 1DS

Director11 April 2023Active
8 Downs Avenue, Downs Avenue, Chislehurst, England, BR7 6HG

Director01 September 2023Active
Devonshire House, 1 Mayfair Place, London, England, W1J 8AJ

Director10 March 2020Active
Devonshire House, 1 Mayfair Place, London, England, W1J 8AJ

Director10 April 2023Active
15 King's Avenue, Kings Avenue, Bromley, England, BR1 4HN

Director01 September 2023Active

People with Significant Control

Mr Petru Uzun
Notified on:01 October 2023
Status:Active
Date of birth:March 1976
Nationality:Romanian
Country of residence:England
Address:20-22 Harrington Gardens, Platan House, Harrington Gardens, London, England, SW7 4LS
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Peter Motylev
Notified on:01 September 2023
Status:Active
Date of birth:May 1998
Nationality:Cypriot
Country of residence:England
Address:15, Kings Avenue, Bromley, England, BR1 4HN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Rustam Makhmudov
Notified on:10 March 2020
Status:Active
Date of birth:November 1972
Nationality:British
Country of residence:England
Address:Devonshire House, 1 Mayfair Place, London, England, W1J 8AJ
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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