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INVESTMENTS GLOBAL LIMITED

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

This company is commonly known as Investments Global Limited. The company was founded 18 years ago and was given the registration number 05741810. The firm's registered office is in LONDON. You can find them at 31 Southampton Row, C/o Ics Ltd, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:INVESTMENTS GLOBAL LIMITED
Company Number:05741810
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:31 Southampton Row, C/o Ics Ltd, London, England, WC1B 5HJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
582, Honeypot Lane, Devonshire House, Stanmore, England, HA7 1JS

Corporate Secretary09 September 2008Active
582, Honeypot Lane, Devonshire House, Stanmore, England, HA7 1JS

Director15 October 2018Active
582, Honeypot Lane, Devonshire House, Stanmore, England, HA7 1JS

Director01 January 2021Active
6th Floor, 32 Ludgate Hill, London, EC4M 7DR

Secretary14 March 2006Active
6th Floor, 32 Ludgate Hill, London, EC4M 7DR

Corporate Secretary14 March 2006Active
31, Southampton Row, Holborn, London, England, WC1B 5HJ

Director09 September 2008Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Director14 March 2006Active
6th Floor, 32 Ludgate Hill, London, EC4M 7DR

Corporate Director14 March 2006Active

People with Significant Control

Mr Mikhail Kusnirovich
Notified on:06 April 2016
Status:Active
Date of birth:October 1966
Nationality:Italian
Country of residence:England
Address:582, Honeypot Lane, Stanmore, England, HA7 1JS
Nature of control:
  • Ownership of shares 75 to 100 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-08Accounts

Accounts with accounts type group.

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2023-11-23Accounts

Accounts with accounts type group.

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2023-11-22Confirmation statement

Confirmation statement with no updates.

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2023-10-25Officers

Change person director company with change date.

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2022-11-03Confirmation statement

Confirmation statement with no updates.

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2022-11-02Persons with significant control

Change to a person with significant control.

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2022-07-25Confirmation statement

Confirmation statement with updates.

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2022-06-10Officers

Change corporate secretary company with change date.

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2022-03-22Accounts

Accounts with accounts type group.

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2022-03-17Persons with significant control

Change to a person with significant control.

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2022-01-20Confirmation statement

Confirmation statement with updates.

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2022-01-19Resolution

Resolution.

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2021-12-24Capital

Capital allotment shares.

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2021-12-14Incorporation

Memorandum articles.

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2021-12-14Resolution

Resolution.

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2021-12-06Capital

Capital allotment shares.

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2021-04-06Confirmation statement

Confirmation statement with no updates.

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2021-04-02Address

Change sail address company with old address new address.

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2021-03-25Address

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

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2021-02-04Officers

Change person director company with change date.

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2021-01-07Officers

Appoint person director company with name date.

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2020-12-29Accounts

Accounts with accounts type group.

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2020-07-13Address

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

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2020-04-02Confirmation statement

Confirmation statement with no updates.

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2019-10-09Accounts

Accounts with accounts type group.

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