INVESTMENT COMPANY PLC(THE)
Overview
| Company Name | INVESTMENT COMPANY PLC(THE) |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 00004205 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INVESTMENT COMPANY PLC(THE)?
- Activities of investment trusts (64301) / Financial and insurance activities
Where is INVESTMENT COMPANY PLC(THE) located?
| Registered Office Address | The Office Suite, Den House Den Promenade TQ14 8SY Teignmouth England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INVESTMENT COMPANY PLC(THE)?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for INVESTMENT COMPANY PLC(THE)?
| Last Confirmation Statement Made Up To | Aug 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 06, 2025 |
| Overdue | No |
What are the latest filings for INVESTMENT COMPANY PLC(THE)?
| Date | Description | Document | Type | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Jun 30, 2025 | 78 pages | AA | ||||||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||
Confirmation statement made on Aug 06, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||||||||||
Cancellation of shares. Statement of capital on Jun 16, 2025
| 5 pages | SH06 | ||||||||||||||||||||||||||
Secretary's details changed for Isca Administration Services Ltd on Apr 10, 2025 | 1 pages | CH04 | ||||||||||||||||||||||||||
Sub-division of shares on Mar 13, 2025 | 7 pages | SH02 | ||||||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||
Group of companies' accounts made up to Jun 30, 2024 | 78 pages | AA | ||||||||||||||||||||||||||
Confirmation statement made on Aug 06, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||||||||||
Secretary's details changed for Isca Administration Services Ltd on Feb 09, 2024 | 1 pages | CH04 | ||||||||||||||||||||||||||
Registered office address changed from Suite 8, Bridge House Courtenay Street Newton Abbot Devon TQ12 2QS England to The Office Suite, Den House Den Promenade Teignmouth TQ14 8SY on Feb 09, 2024 | 1 pages | AD01 | ||||||||||||||||||||||||||
Group of companies' accounts made up to Jun 30, 2023 | 76 pages | AA | ||||||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 3 pages | SH03 | ||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||
Memorandum and Articles of Association | 53 pages | MA | ||||||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||
Confirmation statement made on Aug 06, 2023 with updates | 5 pages | CS01 | ||||||||||||||||||||||||||
Statement of capital following an allotment of shares on Jul 26, 2023
| 4 pages | SH01 | ||||||||||||||||||||||||||
Termination of appointment of Michael Jeffrey Weeks as a director on Jul 26, 2023 | 1 pages | TM01 | ||||||||||||||||||||||||||
Appointment of Mr David Alistair Horner as a director on Jul 26, 2023 | 2 pages | AP01 | ||||||||||||||||||||||||||
Interim accounts made up to Jul 20, 2023 | 10 pages | AA | ||||||||||||||||||||||||||
Miscellaneous Certificate on cancellation of share premium account and capital redemption reserve | 1 pages | MISC | ||||||||||||||||||||||||||
Statement of capital on Jul 20, 2023
| 6 pages | SH19 | ||||||||||||||||||||||||||
Court order Cancel share prem and cap redemp | 9 pages | OC | ||||||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||
Who are the officers of INVESTMENT COMPANY PLC(THE)?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ISCA ADMINISTRATION SERVICES LTD | Secretary | Den Promanade TQ14 8SY Teignmouth The Office Suite, Den House Devon England |
| 279128690001 | ||||||||||
| DIGHE, Ian Robert | Director | Den Promenade TQ14 8SY Teignmouth The Office Suite, Den House England | England | British | 1250930008 | |||||||||
| HORNER, David Alistair | Director | Den Promenade TQ14 8SY Teignmouth The Office Suite, Den House England | England | British | 79690220002 | |||||||||
| METCALFE, Timothy Mark | Director | Den Promenade TQ14 8SY Teignmouth The Office Suite, Den House England | United Kingdom | British | 96990770004 | |||||||||
| PERRIN, Martin Henry Withers | Director | Station Road KT7 0PA Thames Ditton 39 Surrey England | United Kingdom | British | 10765450001 | |||||||||
| HARRISON, James Philip Quibell | Secretary | 3rd Floor Suite 539 Salisbury House EC2M 5QS London Wall London | British | 78778400003 | ||||||||||
| NEAL, Robert John Marcus | Secretary | 18 Main Street Tansor PE8 5HS Peterborough Cambridgeshire | British | 6595700001 | ||||||||||
| OSBORN, Neil Ernest | Secretary | 66 Oakwood Road Hampstead Garden Suburb NW11 6RN London | British | 38598740001 | ||||||||||
| WALL, Freda | Secretary | 2 The Gables Oxshott KT22 0SD Leatherhead Surrey | British | 15120920001 | ||||||||||
| LINK COMPANY MATTERS LIMITED | Secretary | 51 New North Road EX4 4EP Exeter Beaufort House England |
| 102944500002 | ||||||||||
| MAITLAND ADMINISTRATION SERVICES LIMITED | Secretary | Rodney Way CM1 3BY Chelmsford Hamilton Centre England |
| 149044550002 | ||||||||||
| ALLEN, Peter Stanley | Director | House Of Shaws Easebourne Street Upper Easebourne GU29 0BQ Midhurst West Sussex | England | British | 12332450001 | |||||||||
| CLEVERLY, Thomas William James | Director | Courtenay Street TQ12 2QS Newton Abbot Suite 8, Bridge House Devon England | Jersey | British | 165158410004 | |||||||||
| COCKBURN, Stephen John | Director | Marshalls Manor Cuckfield RH17 5EL Haywards Heath West Sussex | England | British | 59813890001 | |||||||||
| LOVEGROVE, Philip Albert | Director | 177 Pixmore Way SG6 1QT Letchworth Hertfordshire | Great Britain | British | 35568310010 | |||||||||
| MARSH, Charles Willis Garrett | Director | Pond Cottage The Street GU6 7RH Ewhurst Surrey | British | 99772450001 | ||||||||||
| SIMMS, Paul Francis | Director | 12 Charles Harrod Court 2 Somerville Avenue SW13 8HH London | British | 65296510002 | ||||||||||
| THOMSON, Frederick Douglas David, Sir | Director | Holylee EH43 6BD Walkerburn Peeblesshire | Scotland | British | 40548660001 | |||||||||
| WALL, Freda | Director | 1 South Lane KT1 2NJ Kingston Upon Thames Surrey | British | 15120920002 | ||||||||||
| WEBB, George Lawrence, Major | Director | 2 The Gables Oxshott KT22 0SD Leatherhead Surrey | British | 15120930001 | ||||||||||
| WEBB, Joan Beryl | Director | 15 Mimram Place AL6 9HQ Welwyn Hertfordshire | United Kingdom | British | 40309590002 | |||||||||
| WEEKS, Michael Jeffrey | Director | Courtenay Street TQ12 2QS Newton Abbot Suite 8, Bridge House Devon England | Switzerland | American | 276314380001 | |||||||||
| WILD, Robert Brierley | Director | Slade Farm Ockham GU23 6PB Woking Surrey | British | 19603840001 |
What are the latest statements on persons with significant control for INVESTMENT COMPANY PLC(THE)?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 01, 2016 | Dec 01, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0