Investments Private Limited Company (Director), United Kingdom

Investments Limited

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom)

It includes

the current and past appointments and positions in companies, with relevant data about each company
insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
a list of other directors who held positions in the same companies at the same time
related news search
access stats by country
+Dedicated Customer Support by email

International Executive Report with insolvency check, phone numbers and contact addresses

It includes

the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
a list of other officers who held positions in the same companies at the same time
related news search
+Customized customer Support by email

Positions

Shareholder (above 75%)
Individual or entity with right to appoint and remove directors
Shareholder (50-75%)
Individual or entity with 25-50% of voting rights in an LLP
Shareholder (25-50%)
Individual or entity with significant influence or control
Individual or entity with more than 75% of voting rights
Individual or entity with 50-75% of voting rights
Individual or entity with 25-50% of voting rights
Individual or entity with right to share 25-50% surplus assets in an LLP

Other countries

Investments Private Limited Company has also appointments in companies of Malta

Business areas

Business related areas

Hampshire
Rhondda, Cynon, Taff
Worcestershire
Haringey
Edinburgh
Wokingham
Camden
Cardiff
Westminster
Hertfordshire
Leeds
City Of London
Milton Keynes
Birmingham
Hackney
Southwark
Bracknell Forest
Croydon
Kent
Barnet
Warwickshire
Stirling
South Lanarkshire
Waltham Forest
Nottinghamshire
Manchester
Islington
Luton
Dundee City
Norfolk
Leicestershire
Bournemouth
Hartlepool
Leon
Derbyshire
Southend-On-Sea
Isle Of Wight

History

Partial History
Date	Event	Region
Wednesday, April 6, 2016	Appointment as Shareholder (above 75%),Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Individual or entity with more than 75% of voting rights in an LLP,Individual or entity with right to share more than 75% surplus assets in an LLP and Individual or entity with right to appoint and remove members of an LLP	Hampshire
Thursday, April 21, 2016	Appointment as Shareholder (50-75%) and Individual or entity with 50-75% of voting rights	Leeds
Saturday, October 1, 2016	Resignation as Shareholder (above 75%)	Hampshire
Tuesday, November 1, 2016	Appointment as Shareholder (25-50%)	Haringey
Friday, February 24, 2017	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Wokingham
Friday, April 7, 2017	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Hertfordshire
Tuesday, May 23, 2017	Appointment as Individual or entity with significant influence or control	Westminster
Friday, July 14, 2017	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Westminster
Thursday, August 24, 2017	Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors	Westminster
Thursday, August 31, 2017	Appointment as Shareholder (above 75%)	Hampshire
Monday, October 23, 2017	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Westminster
Tuesday, November 28, 2017	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Westminster
Thursday, December 7, 2017	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Birmingham
Tuesday, December 19, 2017	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Westminster
Wednesday, December 27, 2017	Appointment as Individual or entity with 25-50% of voting rights in an LLP and Individual or entity with right to share 25-50% surplus assets in an LLP	Camden
Wednesday, February 14, 2018	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Westminster
Friday, February 23, 2018	Resignation as Individual or entity with 25-50% of voting rights in an LLP and Individual or entity with right to share 25-50% surplus assets in an LLP	Camden
Monday, February 26, 2018	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	City Of London
Thursday, March 8, 2018	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Wokingham
Tuesday, May 1, 2018	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Westminster
Monday, July 2, 2018	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Hertfordshire
Wednesday, July 18, 2018	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Croydon
Tuesday, October 30, 2018	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Hertfordshire
Wednesday, October 31, 2018	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Worcestershire
Thursday, November 15, 2018	Resignation as Individual or entity with 25-50% of voting rights in an LLP and Individual or entity with right to share 25-50% surplus assets in an LLP	Camden
Tuesday, November 27, 2018	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Southwark
Friday, November 30, 2018	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Kent
Thursday, December 20, 2018	Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Rhondda, Cynon, Taff
Monday, January 7, 2019	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Stirling
Tuesday, January 8, 2019	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	South Lanarkshire
Wednesday, January 16, 2019	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Southwark
Wednesday, February 27, 2019	Appointment as Shareholder (above 75%)	Warwickshire
Thursday, February 28, 2019	Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rights	Warwickshire
Friday, March 29, 2019	Appointment as Shareholder (above 75%)	Warwickshire
Thursday, May 9, 2019	Appointment as Individual or entity with 25-50% of voting rights in an LLP and Individual or entity with right to share 25-50% surplus assets in an LLP	Warwickshire
Friday, May 10, 2019	Appointment as Individual or entity with 25-50% of voting rights in an LLP and Individual or entity with right to share 25-50% surplus assets in an LLP	Warwickshire
Thursday, May 30, 2019	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Westminster
Tuesday, June 4, 2019	Appointment as Individual or entity with 25-50% of voting rights in an LLP	Warwickshire
Tuesday, June 25, 2019	Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Edinburgh, City Of
Monday, September 2, 2019	Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors	Westminster
Friday, September 6, 2019	Appointment as Shareholder (above 75%)	Warwickshire
Wednesday, October 2, 2019	Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors	Waltham Forest
Thursday, October 10, 2019	Appointment as Shareholder (above 75%)	Warwickshire
Monday, October 14, 2019	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Westminster
Tuesday, January 7, 2020	Appointment as Shareholder (above 75%) as a trustee of a trust and Shareholder (above 75%) as a member of a firm	Nottinghamshire
Tuesday, April 14, 2020	Resignation as Shareholder (above 75%) as a member of a firm and Shareholder (above 75%) as a trustee of a trust	Nottinghamshire
Friday, May 1, 2020	Resignation as Shareholder (above 75%) as a trustee of a trust	Nottinghamshire
Sunday, May 10, 2020	Resignation as Shareholder (above 75%) as a member of a firm	Nottinghamshire
Friday, May 29, 2020	Appointment as Shareholder (above 75%)	Warwickshire
Friday, August 7, 2020	Resignation as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directors	Manchester
Thursday, October 8, 2020	Resignation as Shareholder (above 75%) as a trustee of a trust	Nottinghamshire
Friday, October 30, 2020	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Warwickshire
Thursday, November 12, 2020	Resignation as Shareholder (above 75%)	Warwickshire
Wednesday, November 25, 2020	Appointment as Individual or entity with significant influence or control	City Of London
Tuesday, December 1, 2020	Resignation as Shareholder (25-50%)	Warwickshire
Thursday, February 18, 2021	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Islington
Wednesday, February 24, 2021	Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Norfolk
Thursday, March 4, 2021	Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	City Of London
Thursday, April 29, 2021	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Luton
Monday, July 5, 2021	Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rights	City Of London
Tuesday, July 6, 2021	Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rights	Warwickshire
Friday, July 16, 2021	Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors	Dundee City
Tuesday, October 12, 2021	Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors	Leicestershire
Friday, October 29, 2021	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Bournemouth
Monday, November 22, 2021	Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Westminster
Thursday, December 16, 2021	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Islington
Friday, December 24, 2021	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Islington
Monday, January 17, 2022	Resignation as Shareholder (25-50%)	Haringey
Thursday, January 20, 2022	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Islington
Thursday, January 27, 2022	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Islington
Monday, January 31, 2022	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Worcestershire
Tuesday, February 22, 2022	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	City Of London
Friday, February 25, 2022	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	City Of London
Thursday, April 14, 2022	Resignation as Shareholder (above 75%) as a trustee of a trust and Shareholder (above 75%) as a member of a firm	Nottinghamshire
Tuesday, May 3, 2022	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	City Of London
Thursday, May 26, 2022	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Islington
Monday, June 27, 2022	Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors	Hartlepool
Monday, July 4, 2022	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	City Of London
Tuesday, July 12, 2022	Appointment as Shareholder (above 75%)	Islington
Thursday, July 14, 2022	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	León
Friday, September 9, 2022	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	City Of London
Wednesday, October 5, 2022	Appointment as Shareholder (above 75%)	Westminster
Friday, October 7, 2022	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Westminster
Tuesday, October 25, 2022	Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Shareholder (above 75%) and Individual or entity with more than 75% of voting rights	Edinburgh, City Of
Wednesday, November 16, 2022	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Westminster
Thursday, November 17, 2022	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Westminster
Friday, December 23, 2022	Appointment as Shareholder (50-75%) and Individual or entity with 50-75% of voting rights	Warwickshire
Friday, March 31, 2023	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Hertfordshire
Thursday, June 1, 2023	Appointment as Shareholder (25-50%)	Derbyshire
Friday, July 28, 2023	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Haringey
Monday, July 31, 2023	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	City Of London
Wednesday, August 30, 2023	Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rights	Nottinghamshire
Friday, October 27, 2023	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Westminster
Monday, January 1, 2024	Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rights	Southend-On-Sea
Friday, January 26, 2024	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	City Of London
Monday, February 19, 2024	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Isle Of Wight
Friday, March 1, 2024	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Haringey
Friday, March 22, 2024	Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Westminster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Cash in hand	Net Worth	Liabilities	Fixed Assets	Trade Debtors	Employees
Jul 31, 2023
Jun 30, 2023					£ 2,940	£ 0
Jun 30, 2023						£ 5
Jun 30, 2023
Apr 30, 2023
Apr 30, 2023
Apr 30, 2023					£ 109,590	£ 42
Mar 31, 2023					£ 1,636,417	£ 1
Mar 31, 2023					£ 43,625	£ 1
Mar 31, 2023						£ 0
Mar 31, 2023					£ 851,363	£ 1
Mar 31, 2023					£ 18,319	£ 5
Mar 31, 2023					£ 11,500	£ 2
Dec 31, 2022					£ 100	£ 0
Dec 31, 2022					£ 243,347	£ 2
Dec 31, 2022
Dec 31, 2022					£ 64,421	£ 24
Nov 30, 2022
Oct 31, 2022					£ 105	£ 0
Oct 31, 2022					£ 16,185	£ 3
Sep 30, 2022					£ 4,806	£ 0
Sep 30, 2022					£ 74	£ 0
Sep 30, 2022					£ 2,438	£ 0
Sep 30, 2022
Sep 30, 2022
Sep 30, 2022					£ 3,630,667	£ 0
Sep 30, 2022
Sep 30, 2022					£ 16,199	£ 0
Sep 30, 2022					£ 102	£ 0
Sep 30, 2022					£ 4,489,627	£ 0
Sep 30, 2022
Sep 30, 2021						£ 0
Oct 31, 2020					£ 142,000	£ 0
Sep 30, 2020
Jun 30, 2020						£ 2
Dec 31, 2019					£ 500,466	£ 11
Dec 31, 2019					£ 148,019	£ 7
Sep 30, 2019					£ 653,255	£ 0
Mar 31, 2019
Dec 31, 2018					£ 14,711	£ 5
Dec 31, 2018
Sep 30, 2018					£ 342,202
Dec 31, 2017					£ 198,523	£ 49
Dec 31, 2017
Nov 30, 2017					£ 4,636
Jun 30, 2017		£ 10
Jun 30, 2017					£ 5,280	£ 1
Mar 31, 2016	£ 317,919	£ 80,355	£ 694,533	£ 42,803	£ 492,090
Dec 31, 2015		£ 10
May 31, 2015		£ 1
Totals	£ 317,919	£ 80,376	£ 694,533	£ 42,803	£ 13,643,007	£ 161

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

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