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WORLDINVEST MANAGEMENT LTD.

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

This company is commonly known as Worldinvest Management Ltd.. The company was founded 14 years ago and was given the registration number 06950394. The firm's registered office is in LONDON. You can find them at 1 Knightsbridge Green, , London, . This company's SIC code is 66300 - Fund management activities.

Company Information

Name:WORLDINVEST MANAGEMENT LTD.
Company Number:06950394
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 July 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66300 - Fund management activities

Office Address & Contact

Registered Address:1 Knightsbridge Green, London, SW1X 7QA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Southwest House, 11a Regent Street St James's, London, England, SW1Y 4LR

Secretary29 December 2011Active
Southwest House, 11a Regent Street St James's, London, England, SW1Y 4LR

Director10 July 2009Active
Southwest House, 11a Regent Street St James's, London, England, SW1Y 4LR

Director29 December 2011Active
Southwest House, 11a Regent Street St James's, London, England, SW1Y 4LR

Director29 December 2011Active
Southwest House, 11a Regent Street St James's, London, England, SW1Y 4LR

Director29 December 2011Active
201, Bishopsgate, London, EC2M 3AE

Corporate Secretary17 August 2009Active
201, Bishopsgate, London, EC2M 3AE

Director10 July 2009Active
201, Bishopsgate, London, EC2M 3AE

Director02 July 2009Active
201, Bishopsgate, London, EC2M 3AE

Director10 July 2009Active
Pilgrims View, 163 Lower Warren Road, Aylesford, ME20 7EH

Director02 July 2009Active
201, Bishopsgate, London, EC2M 3AE

Director02 July 2009Active

People with Significant Control

Ns Partners Uk Llp
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Southwest House, 11a Regent Street St James's, London, England, SW1Y 4LR
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 (6 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
2023-07-10Confirmation statement

Confirmation statement with updates.

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2023-05-26Accounts

Accounts with accounts type full.

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2022-08-17Accounts

Accounts with accounts type full.

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2022-07-07Confirmation statement

Confirmation statement with updates.

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2022-07-04Persons with significant control

Change to a person with significant control.

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2022-04-26Address

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

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2021-11-17Persons with significant control

Change to a person with significant control.

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2021-11-17Address

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

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2021-07-13Confirmation statement

Confirmation statement with updates.

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2021-06-13Accounts

Accounts with accounts type full.

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2020-07-10Confirmation statement

Confirmation statement with updates.

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2020-04-09Accounts

Accounts with accounts type full.

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2019-07-12Confirmation statement

Confirmation statement with updates.

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2019-04-05Accounts

Accounts with accounts type full.

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2018-07-09Confirmation statement

Confirmation statement with updates.

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2018-07-04Address

Move registers to sail company with new address.

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2018-04-11Accounts

Accounts with accounts type full.

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2017-07-12Officers

Change person director company with change date.

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2017-07-12Confirmation statement

Confirmation statement with updates.

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2017-05-30Accounts

Accounts with accounts type full.

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2016-08-16Miscellaneous

Miscellaneous.

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2016-07-11Confirmation statement

Confirmation statement with updates.

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2016-06-16Accounts

Accounts with accounts type full.

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2015-07-08Annual return

Annual return company with made up date full list shareholders.

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2015-05-11Accounts

Accounts with accounts type full.

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