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INVESTUK LIMITED

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

This company is commonly known as Investuk Limited. The company was founded 13 years ago and was given the registration number 07830068. The firm's registered office is in LONDON. You can find them at 3 Field Court, , London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:INVESTUK LIMITED
Company Number:07830068
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:01 November 2011
End of financial year:31 December 2017
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:3 Field Court, London, WC1R 5EF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Claridge House, 32 Davies Street, London, England, W1K 4ND

Corporate Director20 February 2019Active
3, Claridge House, 32 Davies Street, London, United Kingdom, W1K 4ND

Secretary21 February 2012Active
3, Claridge House, 32 Davies Street, London, United Kingdom, W1K 4ND

Secretary01 November 2011Active
3, Claridge House, 32 Davies Street, London, United Kingdom, W1K 4ND

Secretary31 May 2012Active
3, Field Court, London, WC1R 5EF

Director23 September 2015Active
3, Claridge House, 32 Davies Street, London, United Kingdom, W1K 4ND

Director01 June 2012Active
3, Claridge House, 32 Davies Street, London, United Kingdom, W1K 4ND

Director01 November 2011Active
3, Claridge House, 32 Davies Street, London, W1K 4ND

Director05 June 2017Active
51, Munnings Drive, Sandhurst, Uk, GU47 0FN

Director25 January 2012Active
3, Claridge House, 32 Davies Street, London, W1K 4ND

Director07 August 2014Active
3, Claridge House, 32 Davies Street, London, United Kingdom, W1K 4ND

Director01 November 2011Active
24, Archery Close, London, United Kingdom, W2 2BE

Director01 February 2012Active
3, Claridge House, 32 Davies Street, London, United Kingdom, W1K 4ND

Director23 October 2013Active
3, Claridge House, 32 Davies Street, London, W1K 4ND

Director31 January 2019Active
3, Claridge House, 32 Davies Street, London, W1K 4ND

Director09 December 2014Active

People with Significant Control

Investuk (Holdings) Limited
Notified on:02 May 2017
Status:Active
Country of residence:England
Address:3 Claridge House, 32 Davies Street, London, England, W1K 4ND
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr. Rupert Edinmore Gather
Notified on:06 April 2016
Status:Active
Date of birth:May 1962
Nationality:British
Address:3, Claridge House, London, W1K 4ND
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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