UKBizDB.co.uk

THE INVESTMENT BANK LTD

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

This company is commonly known as The Investment Bank Ltd. The company was founded 19 years ago and was given the registration number 05709365. The firm's registered office is in ILFORD. You can find them at 138 58 Peregrine Road, , Ilford, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:THE INVESTMENT BANK LTD
Company Number:05709365
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 February 2006
End of financial year:28 February 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:138 58 Peregrine Road, Ilford, England, IG6 3SZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Segsbury Grove, Bracknell, England, RG12 9JR

Director07 July 2021Active
Unit 311, Basepoint,, 377-399 London Road, Camberley, United Kingdom, GU15 3HL

Director30 January 2018Active
4, Segsbury Grove, Bracknell, England, RG12 9JR

Director06 July 2021Active
15, Chester Avenue, Luton, United Kingdom, LU4 9SF

Secretary15 April 2008Active
Tudor House, Green Close Lane, Loughborough, LE11 5AS

Corporate Nominee Secretary14 February 2006Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary14 February 2006Active
61 Bridge Street, Kington, Bridge Street, Kington, England, HR5 3DJ

Director15 February 2020Active
61 Bridge Street, Kington., Bridge Street, Kington, United Kingdom, HR5 3DJ

Director05 February 2019Active
4, Segsbury Grove, Bracknell, England, RG12 9JR

Director26 January 2018Active
Unit 311, Basepoint,, 377-399 London Road, Camberley, England, GU15 3HL

Director15 April 2008Active
58, Peregrine Road, Ilford, England, IG6 3SZ

Director15 February 2020Active
Unit 319, Unit 319, Basepoint,, 377-399 London Road, Camberley, England, GU15 3HL

Director16 May 2018Active
Unit 311, Basepoint,, 377-399 London Road, Camberley, England, GU15 3HL

Director05 January 2018Active
61 Bridge Street, Kington., Bridge Street, Kington, United Kingdom, HR5 3DJ

Director01 February 2019Active
151-7-2, ,, Menara Duta Condominium, Jalan Dutamas Raya,, Kuala Lumpur, Malaysia, 51200

Director01 April 2015Active
Tudor House, Green Close Lane, Loughborough, LE11 5AS

Corporate Director14 February 2006Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director14 February 2006Active
Unit 311, Basepoint,, 377-399 London Road, London Road, Camberley, England, GU15 3HL

Corporate Director11 September 2017Active

People with Significant Control

Mr Shanmugaveil Saunda Raju
Notified on:06 July 2021
Status:Active
Date of birth:March 1960
Nationality:Malaysian
Country of residence:England
Address:4, Segsbury Grove, Bracknell, England, RG12 9JR
Nature of control:
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Duvadda Rajesh Kumar
Notified on:06 July 2021
Status:Active
Date of birth:June 1978
Nationality:Indian
Country of residence:England
Address:4, Segsbury Grove, Bracknell, England, RG12 9JR
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
  • Significant influence or control as firm
Mr Smarth Rawlings Ogbemudia
Notified on:06 April 2016
Status:Active
Date of birth:August 1959
Nationality:Dutch
Country of residence:England
Address:61 Bridge Street, Kington, Bridge Street, Kington, England, HR5 3DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent as trust

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)

Copyright © 2025. All rights reserved.