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Sembcorp Investments Limited, SW1Y 4LB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SEMBCORP INVESTMENTS LIMITED

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

This company is commonly known as Sembcorp Investments Limited. The company was founded 36 years ago and was given the registration number 02215221. The firm's registered office is in LONDON. You can find them at Suite 1, 3rd Floor, 11-12 St. James's Square, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SEMBCORP INVESTMENTS LIMITED
Company Number:02215221
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 January 1988
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Suite 1, 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL

Corporate Secretary19 November 2020Active
Suite 1, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0BL

Director30 October 2020Active
1 Harlands Grove, Orpington, BR6 7WB

Secretary01 August 2001Active
4 Ashwood Park, Lower Road, Fetcham, KT22 9NT

Secretary01 October 2001Active
13 Old Palace Road, Guildford, GU2 7TU

Secretary-Active
Suite 1, 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB

Secretary15 April 2015Active
Elmsleigh, Leatherhead Road, Great Bookham, KT23 4RR

Secretary01 February 2000Active
Suite 1, 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB

Secretary30 October 2020Active
8, Higher Drive, Banstead, SM7 1PF

Secretary07 July 2008Active
George Jessel House, Francis Avenue, Bournemouth, United Kingdom, BH11 8NX

Secretary15 December 2010Active
The Maples, Horsell Vale, Woking, GU21 4QU

Secretary01 February 2007Active
Red House, Blacksmiths Lane Laleham-On-Thames, Staines, TW18 1UB

Director14 December 1994Active
Westerlands 9 Sondes Place Drive, Dorking, RH4 3ED

Director07 August 1995Active
George Jessel House, Francis Avenue, Bournemouth, United Kingdom, BH11 8NX

Director01 January 2013Active
Suite 1, 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB

Director01 November 2017Active
Beechwood, Bailing Hill, Broadbridge Heath Road, Warmham, RH12 3RT

Director14 May 2002Active
Chichele Cottage, 11 Chichele Road, Oxted, RH8 0AE

Director28 February 1994Active
Highcroft, Frith Hill Road, Godalming, England, GU7 2EE

Director05 October 2010Active
Suite 1, 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB

Director30 November 2011Active
4 Strawberry Fields, Bisley, GU24 9SP

Director01 February 2007Active
Suite 1, 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB

Director30 October 2020Active
10 Bennerley Road, London, SW11 6DS

Director19 July 1995Active
Ridgmount, Lawbrook Lane, Peaslake, GU5 9QW

Director-Active
Suite 1, 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB

Director30 October 2020Active
Sembcorp Uk Headquarters, Wilton International, Middlesbrough, England, TS90 8WS

Director03 July 2014Active
Trevaylor,96 East Lane, West Horsley, Leatherhead, KT24 6LQ

Director05 November 1998Active
Casa Bonita, Leys Road, Harvington, Evesham, WR11 8LZ

Director-Active
Nilgiris, Apostles Oak, Abberley, WR6 6AD

Director-Active
7 Rue Colbert, Versailles, France,

Director01 February 2007Active
The Knoll Deepdene Park Road, Dorking, RH5 4AW

Director04 April 1995Active
9 Clearwater Place, Long Ditton, KT6 4ET

Director15 November 2000Active
6 Squirrels Green, Bookham, Leatherhead, KT23 3LE

Director13 January 2003Active
6 Squirrels Green, Bookham, Leatherhead, KT23 3LE

Director19 July 1995Active
Gingerburys, Cox Green, Rudgwick, RH12 3DD

Director14 December 1994Active
The Garth, High Lane, Haslemere, GU27 1BD

Director14 September 2009Active

People with Significant Control

Sembcorp Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Sembcorp Uk Hq, Wilton International, Middlesbrough, United Kingdom, TS90 8WS
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 (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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