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I-ENVIRONMENT INVESTMENTS LIMITED

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

This company is commonly known as I-environment Investments Limited. The company was founded 13 years ago and was given the registration number 07585988. The firm's registered office is in LONDON. You can find them at The Broadgate Tower, 20 Primrose Street, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:I-ENVIRONMENT INVESTMENTS LIMITED
Company Number:07585988
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 March 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW

Director01 April 2023Active
The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW

Director01 April 2024Active
The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW

Director01 April 2024Active
The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW

Director01 April 2023Active
The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW

Director24 August 2023Active
The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW

Director01 April 2024Active
The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW

Director01 April 2023Active
5-1, Kita-Aoyama 2-Chome, Minato-Ku, Japan, 107 8077

Director31 March 2011Active
The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW

Director15 April 2014Active
The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW

Director01 April 2021Active
The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW

Director01 April 2021Active
The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW

Director01 April 2020Active
The Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EW

Director26 April 2012Active
The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW

Director01 January 2015Active
5-1, Kita-Aoyama 2-Chome, Minato-Ku, Japan, 107 8077

Director31 March 2011Active
The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW

Director23 March 2015Active
5-1 Kita-Aoyama 2 Chome, Minato-Ku, Japan,

Director20 May 2016Active
The Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EW

Director20 May 2016Active
The Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EW

Director31 March 2011Active
The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW

Director03 April 2013Active
The Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EW

Director31 March 2011Active
The Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EW

Director20 May 2016Active
The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW

Director01 April 2022Active
The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW

Director01 April 2021Active
The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW

Director01 April 2021Active
The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW

Director01 May 2019Active
The Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EW

Director31 October 2013Active
The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW

Director01 October 2018Active
The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW

Director15 April 2014Active
The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW

Director01 May 2021Active
5-1, Kita-Aoyama 2-Chome, Minato-Ku, Japan, 107 8077

Director31 March 2011Active
5-1, Kita-Aoyama 2 Chome, Minato-Ku, Tokyo, Japan,

Director01 April 2017Active
Itochu Corporation, 5-1 Kita-Aoyama 2 Chome, Minato-Ku, Tokyo 107-8077, Japan,

Director03 April 2013Active
The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW

Director01 April 2017Active
5-1, Kita-Aoyama 2-Chome, Minato-Ku, Japan, 107 8077

Director31 March 2011Active

People with Significant Control

Itochu Corporation
Notified on:06 April 2016
Status:Active
Country of residence:Japan
Address:1-3, Umeda 3-Chome, Osaka, Japan,
Nature of control:
  • Ownership of shares 50 to 75 percent
Itochu Europe Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Broadgate Tower, 20 Primrose Street, London, England, EC2A 2EW
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Officers

Appoint person director company with name date.

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2024-04-03Officers

Appoint person director company with name date.

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2024-04-03Officers

Appoint person director company with name date.

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2024-04-03Officers

Termination director company with name termination date.

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2024-04-03Officers

Termination director company with name termination date.

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2024-04-03Officers

Termination director company with name termination date.

Download
2024-04-02Confirmation statement

Confirmation statement with no updates.

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2023-12-27Accounts

Accounts with accounts type group.

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2023-08-24Officers

Appoint person director company with name date.

Download
2023-04-06Officers

Termination director company with name termination date.

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2023-04-06Officers

Appoint person director company with name date.

Download
2023-04-06Officers

Termination director company with name termination date.

Download
2023-04-06Officers

Appoint person director company with name date.

Download
2023-04-05Officers

Termination director company with name termination date.

Download
2023-04-05Officers

Appoint person director company with name date.

Download
2023-03-31Confirmation statement

Confirmation statement with no updates.

Download
2023-01-10Accounts

Accounts with accounts type group.

Download
2022-08-05Officers

Change person director company with change date.

Download
2022-04-08Officers

Appoint person director company with name date.

Download
2022-04-08Officers

Appoint person director company with name date.

Download
2022-04-08Officers

Termination director company with name termination date.

Download
2022-04-08Officers

Termination director company with name termination date.

Download
2022-03-31Confirmation statement

Confirmation statement with no updates.

Download
2022-01-06Accounts

Accounts with accounts type group.

Download
2021-07-22Officers

Change person director company with change date.

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