INVESTINDUSTRIAL ADVISORS LIMITED

Overview

Company Name	INVESTINDUSTRIAL ADVISORS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01316019
Jurisdiction	England/Wales
Date of Creation	Jun 02, 1977

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of INVESTINDUSTRIAL ADVISORS LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is INVESTINDUSTRIAL ADVISORS LIMITED located?

Registered Office Address	First Floor One Hooper's Court SW3 1AF London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of INVESTINDUSTRIAL ADVISORS LIMITED?

Previous Company Names
Company Name	From	Until
INVESTINDUSTRIAL LIMITED	Jun 11, 2003	Jun 11, 2003
INVESTINDUSTRIAL PARTNERS LIMITED	Jan 02, 2003	Jan 02, 2003
21 INVEST LIMITED	Dec 16, 1994	Dec 16, 1994
INVEST LIMITED	Jun 09, 1987	Jun 09, 1987
TRADECONSULT INTERNATIONAL LIMITED	Dec 31, 1980	Dec 31, 1980
INV. INT. TRADECONSULT LIMITED	Jun 02, 1977	Jun 02, 1977

What are the latest accounts for INVESTINDUSTRIAL ADVISORS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for INVESTINDUSTRIAL ADVISORS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 30, 2026
Next Confirmation Statement Due	Aug 13, 2026
Next Confirmation Statement Made Up To	Jul 30, 2025
Overdue	No

What are the latest filings for INVESTINDUSTRIAL ADVISORS LIMITED?

Filings
Date	Description	Document	Type
Sep 17, 2025	Full accounts made up to Dec 31, 2024	26 pages	AA

Aug 04, 2025	Confirmation statement made on Jul 30, 2025 with no updates	3 pages	CS01

Aug 19, 2024	Full accounts made up to Dec 31, 2023	26 pages	AA

Aug 02, 2024	Confirmation statement made on Jul 30, 2024 with no updates	3 pages	CS01

Jul 08, 2024	Termination of appointment of Natalie Katherine Ramsden as a secretary on Jun 25, 2024	1 pages	TM02

Jul 08, 2024	Appointment of Mr Anuj Dipak Amarshi as a secretary on Jun 25, 2024	2 pages	AP03

May 01, 2024	Registration of charge 013160190028, created on Apr 23, 2024	27 pages	MR01

May 01, 2024	Registration of charge 013160190029, created on Apr 23, 2024	33 pages	MR01

Aug 29, 2023	Full accounts made up to Dec 31, 2022	25 pages	AA

Aug 01, 2023	Confirmation statement made on Jul 30, 2023 with updates	4 pages	CS01

Apr 03, 2023	Statement of capital following an allotment of shares on Mar 31, 2023 Capital: GBP 13,140,000	3 pages	SH01

Feb 03, 2023	Registered office address changed from First Floor One Hoopers Court London SW3 1AF England to First Floor One Hooper's Court London SW3 1AF on Feb 03, 2023	1 pages	AD01

Jan 13, 2023	Registered office address changed from First Floor Hoopers Court London SW3 1AF England to First Floor One Hoopers Court London SW3 1AF on Jan 13, 2023	1 pages	AD01

Jan 12, 2023	Registered office address changed from 16 Palace Street London SW1E 5JD England to First Floor Hoopers Court London SW3 1AF on Jan 12, 2023	1 pages	AD01

Nov 30, 2022	Registration of charge 013160190026, created on Nov 25, 2022	24 pages	MR01

Nov 30, 2022	Registration of charge 013160190027, created on Nov 25, 2022	20 pages	MR01

Oct 01, 2022	Full accounts made up to Dec 31, 2021	24 pages	AA

Aug 10, 2022	Confirmation statement made on Jul 30, 2022 with no updates	3 pages	CS01

Sep 17, 2021	Full accounts made up to Dec 31, 2020	24 pages	AA

Aug 12, 2021	Confirmation statement made on Jul 30, 2021 with no updates	3 pages	CS01

Apr 26, 2021	Registration of charge 013160190025, created on Apr 12, 2021	28 pages	MR01

Nov 03, 2020	Full accounts made up to Dec 31, 2019	23 pages	AA

Aug 26, 2020	Confirmation statement made on Jul 30, 2020 with no updates	3 pages	CS01

Jul 20, 2020	Registration of charge 013160190024, created on Jul 17, 2020	28 pages	MR01

Apr 23, 2020	Statement of company's objects	1 pages	CC04

View All Filings

Who are the officers of INVESTINDUSTRIAL ADVISORS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
AMARSHI, Anuj Dipak One Hooper's Court SW3 1AF London First Floor United Kingdom	Jun 25, 2024		Secretary	One Hooper's Court SW3 1AF London First Floor United Kingdom				324880140001
GILMORE, William One Hooper's Court SW3 1AF London First Floor United Kingdom	Feb 04, 2019		Director	One Hooper's Court SW3 1AF London First Floor United Kingdom	United Kingdom	British	1963-4	247460320001
MENON, Rajeev Devan One Hooper's Court SW3 1AF London First Floor United Kingdom	May 29, 2018		Director	One Hooper's Court SW3 1AF London First Floor United Kingdom	United Kingdom	British	1974-7	247204220001
SMITH, Roger Neil One Hooper's Court SW3 1AF London First Floor United Kingdom	Dec 20, 2007		Director	One Hooper's Court SW3 1AF London First Floor United Kingdom	United Kingdom	British	1956-6	51237630002
JOWITT, William James Benson Epworth House 25 City Road EC1Y 1BY London		Sep 06, 1991	Secretary	Epworth House 25 City Road EC1Y 1BY London		British		35686010001
LOUGHNANE, Kathleen Palace Street SW1E 5JD London 16 England	Dec 20, 2007	Jan 30, 2017	Secretary	Palace Street SW1E 5JD London 16 England		Irish		126734960001
RAMSDEN, Natalie Katherine One Hooper's Court SW3 1AF London First Floor United Kingdom	Jan 30, 2017	Jun 25, 2024	Secretary	One Hooper's Court SW3 1AF London First Floor United Kingdom				223530750001
SMITH, Roger Neil NW11	Sep 07, 2000	Dec 20, 2007	Secretary	NW11		British		51237630002
LEGIST CORPORATE SERVICES LIMITED P O Box 613 Epworth House 25 City Road EC1Y 1BY London	Sep 06, 1991	Mar 19, 1993	Secretary	P O Box 613 Epworth House 25 City Road EC1Y 1BY London				32823060001
LEGIST SECRETARIES LIMITED Senator House 85 Queen Victoria Street EC4V 4JL London	Jul 19, 1993	Sep 07, 2000	Nominee Secretary	Senator House 85 Queen Victoria Street EC4V 4JL London				900006080001
ALEOTTI, Filippo, Mr. 1 Duchess Street London W1W 6AN	Apr 12, 2012	Oct 31, 2012	Director	1 Duchess Street London W1W 6AN	Italy	Italian	1957-1	158977920001
ALEOTTI, Filippo 17 Westholm NW11 6LH London	Mar 31, 1999	Feb 16, 2000	Director	17 Westholm NW11 6LH London		Italian	1957-1	65310220001
BENETTON, Alessandro Via Volpago 27 FOREIGN 31050 Ponzano Venato Tv Italy	Mar 28, 1995	Feb 18, 2000	Director	Via Volpago 27 FOREIGN 31050 Ponzano Venato Tv Italy		Italian	1964-3	32054860001
BONOMI, Andrea Guiseppe Campanini W2		Feb 19, 2001	Director	W2		American	1965-3	15890170001
BONOMI, Carlo Campanini, Dr. 1 Duchess Street London W1W 6AN	Oct 19, 2011	Nov 30, 2011	Director	1 Duchess Street London W1W 6AN	Italy	Italian	1940-11	163904790001
BONOMI, Carlo Umberto Campanini, Mr. Barcelona Spain	Jul 09, 2009	Apr 30, 2010	Director	Barcelona Spain		Italian	1966-3	56768040001
BOS, Henri Nicholas 10 Oricher Hoehl Strassen FOREIGN Luxembourg		Dec 30, 1993	Director	10 Oricher Hoehl Strassen FOREIGN Luxembourg		Luxembourgeois	1934-7	15890180001
CAMPANINI BONOMI, Carlo Umberto, Mr. 1 Duchess Street London W1W 6AN	Jun 29, 2011	Apr 18, 2013	Director	1 Duchess Street London W1W 6AN	United Kingdom	Italian	1966-3	161206820001
CAMPANINI BONOMI, Carlo, Dr Corcho Del Duque FOREIGN Casares 29690 Malaga Spain		May 27, 2009	Director	Corcho Del Duque FOREIGN Casares 29690 Malaga Spain		Italian	1940-11	51237680004
EVANS, Douglas Robert 10 Southwood Avenue N6 5RZ London	Oct 05, 1999	Aug 11, 2018	Director	10 Southwood Avenue N6 5RZ London	United Kingdom	British	1951-5	66535940001
HERRERO-DUCLOUX, Abel 16 Garford Street E14 8JG London	Jul 27, 1999	Feb 01, 2003	Director	16 Garford Street E14 8JG London		British	1945-1	43158670002
HOLLAND MARTIN, Robert George 18 Tite Street SW3 4HZ London	Mar 11, 1997	Feb 18, 2000	Director	18 Tite Street SW3 4HZ London	United Kingdom	British	1939-7	51684150001
JOWITT, William James Benson The Old Vicarage Church End, Rickling CB11 3YL Saffron Walden Essex		Feb 17, 2000	Director	The Old Vicarage Church End, Rickling CB11 3YL Saffron Walden Essex	United Kingdom	British	1941-7	5171450005
MAXWELL, Rohan, Mr. Palace Street SW1E 5JD London 16 England	Jul 08, 2014	Aug 08, 2019	Director	Palace Street SW1E 5JD London 16 England	Switzerland	British	1977-11	152502620001
MOWINCKEL, John Crostarosa, Mr. Flat 9 30 Bramham Gardens SW5 0HE London	Sep 27, 1996	Mar 31, 2008	Director	Flat 9 30 Bramham Gardens SW5 0HE London	United Kingdom	American	1950-7	42840430001
PEREZ DE CUELLAR, Javier 18 Avenue De Le Bourdonnais 75007 Paris France	Feb 11, 1994	May 12, 1997	Director	18 Avenue De Le Bourdonnais 75007 Paris France		Peruvian	1920-1	38888840001
PLUVINET, Gerard Andre Louis 57 Rue Du Val D'Osne Saint Maurice 94410 FOREIGN France	Mar 31, 1999	Feb 17, 2000	Director	57 Rue Du Val D'Osne Saint Maurice 94410 FOREIGN France		French	1947-7	64003330001
RAZZANO, Dante, Mr. 1 Duchess Street London W1W 6AN	May 01, 2012	Apr 19, 2013	Director	1 Duchess Street London W1W 6AN	Italy	Italian	1948-10	169066850001
VAN LANCKER, Herman Leon Marc Via Privata Maria Teresa 4 FOREIGN Milan 20123 Italy	May 20, 2002	Dec 31, 2003	Director	Via Privata Maria Teresa 4 FOREIGN Milan 20123 Italy		Belgian	1958-9	104516530001
VAN LANCKER, Herman Leon Marc Flat K 4 Cleveland Square W2 London	Jun 30, 1999	Feb 17, 2000	Director	Flat K 4 Cleveland Square W2 London		Belgian	1958-9	28392370001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for INVESTINDUSTRIAL ADVISORS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 30, 2016		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

View Detailed Information on Persons with Significant Control Statements

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