ETHICAL INVESTORS (UK) LIMITED
Overview
| Company Name | ETHICAL INVESTORS (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02857294 |
| 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 ETHICAL INVESTORS (UK) LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is ETHICAL INVESTORS (UK) LIMITED located?
| Registered Office Address | Third Floor, Formal House 60 St. Georges Place GL50 3PN Cheltenham Gloucestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ETHICAL INVESTORS (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for ETHICAL INVESTORS (UK) LIMITED?
| Last Confirmation Statement Made Up To | Sep 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 28, 2025 |
| Overdue | No |
What are the latest filings for ETHICAL INVESTORS (UK) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Sep 30, 2025 | 6 pages | AA | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Dec 05, 2025
| 4 pages | SH01 | ||||||||||||||
Confirmation statement made on Sep 28, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Mr Michael Head as a person with significant control on Mar 24, 2025 | 2 pages | PSC04 | ||||||||||||||
Director's details changed for Mr Michael Head on Mar 24, 2025 | 2 pages | CH01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2024 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Sep 28, 2024 with updates | 6 pages | CS01 | ||||||||||||||
Notification of Michael Head as a person with significant control on Nov 15, 2023 | 2 pages | PSC01 | ||||||||||||||
Change of details for Mr Lee Vincent Coates as a person with significant control on Nov 15, 2023 | 2 pages | PSC04 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 31 pages | MA | ||||||||||||||
Termination of appointment of Christopher Peter Skidmore as a director on Sep 13, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Philip Adam Townsend as a director on Sep 13, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Richard Henry Knight as a secretary on Sep 30, 2020 | 1 pages | TM02 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 6 pages | AA | ||||||||||||||
Director's details changed for Mr Michael Head on Feb 01, 2024 | 2 pages | CH01 | ||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Sep 28, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Mr Lee Vincent Coates as a person with significant control on Sep 01, 2022 | 2 pages | PSC04 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 6 pages | AA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Cancellation of shares. Statement of capital on Sep 01, 2022
| 8 pages | SH06 | ||||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of ETHICAL INVESTORS (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEAD, Michael | Director | 60 St. Georges Place GL50 3PN Cheltenham Third Floor, Formal House Gloucestershire | England | British | 139451840003 | |||||
| KNIGHT, Richard Henry | Secretary | Wellington Street GL50 1YD Cheltenham Ellenborough House Gloucestershire | British | 128718880001 | ||||||
| SMETHURST, Amanda Louise | Secretary | 90 Long Mynd Avenue GL51 3QS Cheltenham | British | 36527850008 | ||||||
| ASHCROFT CAMERON SECRETARIES LIMITED | Nominee Secretary | 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire | 900004530001 | |||||||
| COATES, Lee Vincent | Director | 60 St. Georges Place GL50 3PN Cheltenham Third Floor, Formal House Gloucestershire England | England | British | 45294330019 | |||||
| SKIDMORE, Christopher Peter | Director | 60 St. Georges Place GL50 3PN Cheltenham Third Floor, Formal House England | England | British | 299932650001 | |||||
| TOWNSEND, Philip Adam | Director | 60 St. Georges Place GL50 3PN Cheltenham Third Floor, Formal House Gloucestershire | United Kingdom | British | 254083170001 | |||||
| ASHCROFT CAMERON NOMINEES LIMITED | Nominee Director | 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire | 900004520001 |
Who are the persons with significant control of ETHICAL INVESTORS (UK) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael Head | Nov 15, 2023 | 60 St. Georges Place GL50 3PN Cheltenham Third Floor, Formal House Gloucestershire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Michael Head | Apr 06, 2016 | 60 St. Georges Place GL50 3PN Cheltenham Third Floor, Formal House Gloucestershire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Lee Vincent Coates | Apr 06, 2016 | Strand Lane GL14 1PG Westbury-On-Severn Moys Hill Barn Gloucestershire England | No |
Nationality: British Country of Residence: England | |||
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