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INVESTEX CAPITAL LIMITED

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

This company is commonly known as Investex Capital Limited. The company was founded 6 years ago and was given the registration number 11030899. The firm's registered office is in LONDON. You can find them at Devonshire House 1 Mayfair Place, Level 1, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:INVESTEX CAPITAL LIMITED
Company Number:11030899
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 October 2017
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Devonshire House, 1 Mayfair Place, Level 1, London, England, W1J 8AJ

Director30 January 2020Active
Devonshire House, 1 Mayfair Place, Level 1, London, England, W1J 8AJ

Director01 November 2020Active
Devonshire House, 1 Mayfair Place, Level 1, London, England, W1J 8AJ

Director25 October 2017Active

People with Significant Control

Mr John Barry Bruen
Notified on:23 September 2020
Status:Active
Date of birth:September 1987
Nationality:Irish
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
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Eoin Deaglain O'Cionna
Notified on:25 October 2017
Status:Active
Date of birth:July 1957
Nationality:Irish
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 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-10Confirmation statement

Confirmation statement with no updates.

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2023-11-01Gazette

Gazette filings brought up to date.

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2023-10-31Confirmation statement

Confirmation statement with no updates.

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2023-10-31Accounts

Accounts with accounts type micro entity.

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2023-02-14Dissolution

Dissolved compulsory strike off suspended.

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2023-01-17Gazette

Gazette notice compulsory.

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2022-07-19Accounts

Accounts with accounts type micro entity.

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2022-02-21Address

Default companies house registered office address applied.

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2021-11-01Confirmation statement

Confirmation statement with no updates.

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2021-08-09Accounts

Accounts with accounts type micro entity.

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2020-11-10Officers

Appoint person director company with name date.

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2020-10-30Confirmation statement

Confirmation statement with no updates.

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2020-10-30Accounts

Accounts with accounts type micro entity.

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2020-09-24Confirmation statement

Confirmation statement with updates.

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2020-09-24Persons with significant control

Cessation of a person with significant control.

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2020-09-24Officers

Termination director company with name termination date.

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2020-09-24Persons with significant control

Notification of a person with significant control.

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2020-01-31Address

Change registered office address company with date old address new address.

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2020-01-30Officers

Appoint person director company with name date.

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2019-10-31Confirmation statement

Confirmation statement with updates.

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2019-10-20Gazette

Gazette filings brought up to date.

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2019-10-16Accounts

Accounts with accounts type dormant.

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2019-09-24Gazette

Gazette notice compulsory.

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2018-11-06Confirmation statement

Confirmation statement with no updates.

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2017-10-25Incorporation

Incorporation company.

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