This company is commonly known as Investindustrial Advisors Limited. The company was founded 47 years ago and was given the registration number 01316019. The firm's registered office is in LONDON. You can find them at 16 Palace Street, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | INVESTINDUSTRIAL ADVISORS LIMITED |
|---|---|---|
| Company Number | : | 01316019 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 June 1977 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 16 Palace Street, London, England, SW1E 5JD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| First Floor, One Hooper's Court, London, United Kingdom, SW3 1AF | Secretary | 30 January 2017 | Active |
| First Floor, One Hooper's Court, London, United Kingdom, SW3 1AF | Director | 04 February 2019 | Active |
| First Floor, One Hooper's Court, London, United Kingdom, SW3 1AF | Director | 29 May 2018 | Active |
| First Floor, One Hooper's Court, London, United Kingdom, SW3 1AF | Director | 20 December 2007 | Active |
| Epworth House, 25 City Road, London, EC1Y 1BY | Secretary | - | Active |
| P O Box 613, Epworth House 25 City Road, London, EC1Y 1BY | Secretary | 06 September 1991 | Active |
| Senator House, 85 Queen Victoria Street, London, EC4V 4JL | Nominee Secretary | 19 July 1993 | Active |
| 16, Palace Street, London, England, SW1E 5JD | Secretary | 20 December 2007 | Active |
| NW11 | Secretary | 07 September 2000 | Active |
| 1 Duchess Street, London, W1W 6AN | Director | 12 April 2012 | Active |
| 17 Westholm, London, NW11 6LH | Director | 31 March 1999 | Active |
| Via Volpago 27, 31050 Ponzano Venato Tv, Italy, FOREIGN | Director | 28 March 1995 | Active |
| W2 | Director | - | Active |
| 1 Duchess Street, London, W1W 6AN | Director | 19 October 2011 | Active |
| Spain, | Director | 09 July 2009 | Active |
| 10 Oricher, Hoehl Strassen, Luxembourg, FOREIGN | Director | - | Active |
| 1 Duchess Street, London, W1W 6AN | Director | 29 June 2011 | Active |
| Corcho Del Duque, Casares, Spain, FOREIGN | Director | - | Active |
| 10 Southwood Avenue, London, N6 5RZ | Director | 05 October 1999 | Active |
| 16 Garford Street, London, E14 8JG | Director | 27 July 1999 | Active |
| 18 Tite Street, London, SW3 4HZ | Director | 11 March 1997 | Active |
| The Old Vicarage, Church End, Rickling, Saffron Walden, CB11 3YL | Director | - | Active |
| 16, Palace Street, London, England, SW1E 5JD | Director | 08 July 2014 | Active |
| Flat 9 30 Bramham Gardens, London, SW5 0HE | Director | 27 September 1996 | Active |
| 18 Avenue De Le Bourdonnais, 75007, Paris, France, | Director | 11 February 1994 | Active |
| 57 Rue Du Val D'Osne, Saint Maurice 94410, France, FOREIGN | Director | 31 March 1999 | Active |
| 1 Duchess Street, London, W1W 6AN | Director | 01 May 2012 | Active |
| Via Privata Maria Teresa 4, Milan, Italy, FOREIGN | Director | 20 May 2002 | Active |
| Flat K 4 Cleveland Square, London, W2 | Director | 30 June 1999 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-29 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-03 | Capital | Capital allotment shares. | Download |
| 2023-02-03 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-13 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-12 | Address | Change registered office address company with date old address new address. | Download |
| 2022-11-30 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-11-30 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-10-01 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-17 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-11-03 | Accounts | Accounts with accounts type full. | Download |
| 2020-08-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-04-23 | Change of constitution | Statement of companys objects. | Download |
| 2020-04-23 | Resolution | Resolution. | Download |
| 2020-04-23 | Incorporation | Memorandum articles. | Download |
| 2019-09-18 | Accounts | Accounts with accounts type full. | Download |
| 2019-08-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-22 | Officers | Termination director company with name termination date. | Download |
| 2019-02-12 | Officers | Appoint person director company with name date. | Download |
| 2019-01-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-01-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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