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WORLD INVESTMENT COMPANY LIMITED

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

This company is commonly known as World Investment Company Limited. The company was founded 43 years ago and was given the registration number 01563323. The firm's registered office is in LONDON. You can find them at Globe House, 2 Milford Lane, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:WORLD INVESTMENT COMPANY LIMITED
Company Number:01563323
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 May 1981
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Globe House, 2 Milford Lane, London, WC2R 3LN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Globe House, 2 Milford Lane, London, WC2R 3LN

Secretary07 March 2022Active
1, Water Street, London, United Kingdom, WC2R 3LA

Director22 April 2015Active
Globe House, Water Street, London, England, WC2R 3LA

Corporate Director22 July 2020Active
18, Brockley Combe, Weybridge, KT13 9QB

Secretary13 March 1992Active
1, Water Street, London, United Kingdom, WC2R 3LA

Secretary13 August 2012Active
The Gables Woodhurst Lane, Oxted, RH8 9HD

Secretary05 September 2000Active
1, Water Street, London, United Kingdom, WC2R 3LA

Secretary04 July 2013Active
Globe House, 2 Milford Lane, London, WC2R 3LN

Secretary27 September 2018Active
Globe House, 2 Milford Lane, London, WC2R 3LN

Secretary22 July 2020Active
Old Taywell, Goudhurst, TN17 1DY

Secretary-Active
Globe House, 1 Water Street, London, WC2R 3LA

Corporate Secretary07 December 2005Active
Globe House, 2 Milford Lane, London, WC2R 3LN

Director22 July 2020Active
16 Ferndale Road, Horsell, Woking, GU21 4AJ

Director-Active
19 Kidderpore Gardens, Hampstead, London, NW3 7SS

Director11 December 1998Active
Willow Mead, Wonston, Winchester, SO21 3LW

Director13 March 1992Active
1, Water Street, London, England, WC2R 3LA

Director01 June 2017Active
Beaufort House, Collyweston, Stamford, PE9 3PW

Director13 March 1992Active
23a Earls Court Square, London, SW5 9BY

Director24 February 1997Active
24 Wilkinson Street, London, SW8 1DB

Director25 June 1997Active
6 Monument Road, Weybridge, KT13 8QX

Director25 June 1997Active
7 South Drive, Wokingham, RG40 2DH

Director01 May 2002Active
Dunkeld House, 7 South Drive, Wokingham, RG11 2DH

Director16 April 1998Active
32 Winchester Road, Bromley, BR2 0PZ

Director13 March 1992Active
Flat A 56 Warwick Square, London, SW1V 2AJ

Director16 April 1998Active
1, Water Street, London, United Kingdom, WC2R 3LA

Director25 January 2002Active
Squirrels The Ridge, Cold Ash, Thatcham, RG18 9HY

Director24 February 1997Active
Earley House, Earleydene, Sunninghill, Ascot, SL5 9JY

Director25 January 2002Active
16 The Glen, Enfield, EN2 7BZ

Director-Active
31 Goodhart Place, London, E14 8EG

Director23 April 1999Active
361a Upper Richmond Road West, East Sheen, London, SW14 8QN

Director25 June 1997Active
1, Water Street, London, United Kingdom, WC2R 3LA

Director22 January 2002Active
Owl Lodge The Beeches Berry Lane, Chorleywood, Rickmansworth, WD3 5DT

Director24 February 1997Active
1, Water Street, London, United Kingdom, WC2R 3LA

Director01 September 2010Active

People with Significant Control

Batmark Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Globe House, 4 Temple Place, London, England, WC2R 2PG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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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