DRAWBOND INVESTMENTS LIMITED
Overview
| Company Name | DRAWBOND INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02627060 |
| 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 DRAWBOND INVESTMENTS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is DRAWBOND INVESTMENTS LIMITED located?
| Registered Office Address | 19 Leyden Street E1 7LE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DRAWBOND INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for DRAWBOND INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Jul 04, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 18, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 04, 2026 |
| Overdue | No |
What are the latest filings for DRAWBOND INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 04, 2026 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2025 | 10 pages | AA | ||
Confirmation statement made on Jul 04, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 10 pages | AA | ||
Confirmation statement made on Jul 04, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Jul 04, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Jul 04, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Jul 04, 2021 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU United Kingdom to C/O Trustige Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU | 1 pages | AD02 | ||
Change of details for Mr Ratner Antonio Juan Idzikowski as a person with significant control on Jun 30, 2021 | 2 pages | PSC04 | ||
Director's details changed for Mr Jamie Edward Thompson on May 18, 2020 | 2 pages | CH01 | ||
Director's details changed for Epsilon Directors Limited on Jun 30, 2021 | 1 pages | CH02 | ||
Secretary's details changed for Wigmore Secretaries Limited on Jun 30, 2021 | 1 pages | CH04 | ||
Registered office address changed from Unit 203, Second Floor, China House 401 Edgware Road London NW2 6GY United Kingdom to 19 Leyden Street London E1 7LE on Jun 30, 2021 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Jul 04, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Jamie Edward Thompson on May 18, 2020 | 2 pages | CH01 | ||
Termination of appointment of Gamma Directors Limited as a director on Sep 19, 2019 | 1 pages | TM01 | ||
Appointment of Epsilon Directors Limited as a director on Sep 19, 2019 | 2 pages | AP02 | ||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||
Register(s) moved to registered inspection location C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU | 1 pages | AD03 | ||
Who are the officers of DRAWBOND INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WIGMORE SECRETARIES LIMITED | Secretary | 4th Floor, Portman House 2 Portman Street W1H 6DU London C/O Trustige Limited England |
| 119984920001 | ||||||||||
| THOMPSON, Jamie Edward | Director | 4th Floor, Portman House 2 Portman Street W1H 6DU London C/O Trustige Limited England | Scotland | British | 254589210001 | |||||||||
| EPSILON DIRECTORS LIMITED | Director | 4th Floor, Portman House 2 Portman Street W1H 6DU London C/O Trustige Limited England |
| 156593880001 | ||||||||||
| PICKFORD, Paul James | Secretary | 159 New Bond Street W1S 2UD London | British | 55228420001 | ||||||||||
| CHETTLEBURGH INTERNATIONAL LIMITED | Nominee Secretary | Temple House 20 Holywell Row EC2A 4JB London | 900000860001 | |||||||||||
| RATHBONE SECRETARIES LIMITED | Secretary | Floor 159 New Bond Street W1S 2UD London 2nd England |
| 87980970001 | ||||||||||
| RATHBONE TRUST COMPANY LIMITED | Secretary | 2nd Floor 159 New Bond Street W1S 2UD London | 71746700001 | |||||||||||
| BUCKLEY, Ian Michael | Director | 2nd Floor 159 New Bond Street London W1S 2UD | United Kingdom | British | 61303010001 | |||||||||
| COOK, Roger | Director | 159 New Bond Street W1S 2UD London | British | 55228410001 | ||||||||||
| LANDMAN, Yardena | Director | 108-110 Finchley Road NW3 5JJ London Charles House United Kingdom | United Kingdom | British | 107924850002 | |||||||||
| NEWBIGGING, Bruce Robert | Director | 2nd Floor 159 New Bond Street London W1S 2UD | England | British | 151932690001 | |||||||||
| OTERO, Odilo Javier | Director | Place De Saint Gervais 2049 1211 Geneva 1 1 Switzerland | Switzerland | Spanish | 105543200004 | |||||||||
| PICKFORD, Paul James | Director | 159 New Bond Street W1S 2UD London | British | 55228420001 | ||||||||||
| SLINGER, Ariane | Director | Chemin Puthon 1224 Chêne Bougeries 3 Switzerland | Switzerland | Dutch | 103128270003 | |||||||||
| TUCK, John Edward | Director | Chilverstone Sherborne Street Bourton On The Water GL54 2DE Cheltenham Gloucestershire | England | British | 72940830001 | |||||||||
| WOOD, Ann Louise | Director | 159 New Bond Street W1S 2UD London | British | 55228400001 | ||||||||||
| CHETTLEBURGH'S LIMITED | Nominee Director | Temple House 20 Holywell Row EC2A 4JB London | 900000850001 | |||||||||||
| GAMMA DIRECTORS LIMITED | Director | 401 Edgware Road NW2 6GY London Unit 203, Second Floor, China House United Kingdom |
| 198256080001 | ||||||||||
| RATHBONE DIRECTORS LIMITED | Director | 159 New Bond Street W1S 2UD London 2nd Floor |
| 81644700001 |
Who are the persons with significant control of DRAWBOND INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ratner Antonio Juan Idzikowski | Apr 06, 2016 | 4th Floor, Portman House 2 Portman Street W1H 6DU London C/O Trustige Limited United Kingdom | No |
Nationality: Spanish Country of Residence: United Kingdom | |||
Natures of Control
| |||
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