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Inchcape Investments (no.1) Limited, SW1Y 5LP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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INCHCAPE INVESTMENTS (NO.1) LIMITED

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

This company is commonly known as Inchcape Investments (no.1) Limited. The company was founded 13 years ago and was given the registration number 07672456. The firm's registered office is in LONDON. You can find them at 22a St. James's Square, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:INCHCAPE INVESTMENTS (NO.1) LIMITED
Company Number:07672456
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 June 2011
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:22a St. James's Square, London, SW1Y 5LP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22a, St. James's Square, London, SW1Y 5LP

Director05 February 2016Active
22a, St. James's Square, London, SW1Y 5LP

Director14 May 2015Active
22a, St. James's Square, London, United Kingdom, SW1Y 5LP

Director16 June 2011Active
22a, St. James's Square, London, United Kingdom, SW1Y 5LP

Director16 June 2011Active
22a, St. James's Square, London, SW1Y 5LP

Director05 February 2016Active
22a, St. James's Square, London, United Kingdom, SW1Y 5LP

Director06 January 2014Active
22a, St. James's Square, London, United Kingdom, SW1Y 5LP

Director01 October 2011Active
22a, St. James's Square, London, SW1Y 5LP

Director31 October 2020Active
22a, St. James's Square, London, SW1Y 5LP

Director19 October 2015Active
22a, St. James's Square, London, SW1Y 5LP

Director18 June 2018Active
22a, St. James's Square, London, United Kingdom, SW1Y 5LP

Director31 July 2012Active
22a, St. James's Square, London, United Kingdom, SW1Y 5LP

Director16 June 2011Active
22a, St. James's Square, London, United Kingdom, SW1Y 5LP

Director16 June 2011Active
22a, St. James's Square, London, United Kingdom, SW1Y 5LP

Director16 June 2011Active
22a, St. James's Square, London, United Kingdom, SW1Y 5LP

Director27 October 2013Active

People with Significant Control

Inchcape Corporate Services Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:22a, St James's Square, London, England, SW1Y 5LP
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 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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