MONDI INVESTMENTS LIMITED
Overview
| Company Name | MONDI INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05024245 |
| 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 MONDI INVESTMENTS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is MONDI INVESTMENTS LIMITED located?
| Registered Office Address | Ground Floor, Building 5 The Heights Brooklands KT13 0NY Weybridge Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MONDI INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ANGLO MONDI INVESTMENTS LIMITED | Mar 18, 2004 | Mar 18, 2004 |
| HACKREMCO (NO.2116) LIMITED | Jan 23, 2004 | Jan 23, 2004 |
What are the latest accounts for MONDI INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 MONDI INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Jan 23, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 06, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 23, 2026 |
| Overdue | No |
What are the latest filings for MONDI INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 23, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 28 pages | AA | ||
Termination of appointment of James Campbell Paterson as a director on Feb 07, 2025 | 1 pages | TM01 | ||
Appointment of Mr Richard Allan Smith as a director on Feb 07, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Jan 23, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 30 pages | AA | ||
Confirmation statement made on Jan 23, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 34 pages | AA | ||
Confirmation statement made on Jan 23, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Clara Matilde Valera Jaques as a director on Sep 23, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 34 pages | AA | ||
Confirmation statement made on Jan 23, 2022 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Miss Jennifer Louise Hampshire on Jan 04, 2022 | 1 pages | CH03 | ||
Director's details changed for Mrs Jennifer Louise Hampshire on Nov 25, 2021 | 2 pages | CH01 | ||
Change of details for Mondi Plc as a person with significant control on Nov 22, 2021 | 2 pages | PSC05 | ||
Registered office address changed from Building 1, 1st Floor Aviator Park Station Road Addlestone Surrey KT15 2PG to Ground Floor, Building 5 the Heights Brooklands Weybridge Surrey KT13 0NY on Nov 22, 2021 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2020 | 31 pages | AA | ||
Confirmation statement made on Jan 23, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Michael Andrew Powell as a director on Dec 01, 2020 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2019 | 27 pages | AA | ||
Director's details changed for Andrew Charles Wallis King on Apr 01, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Jan 23, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 25 pages | AA | ||
Appointment of Ms Clara Matilde Valera Jaques as a director on May 21, 2019 | 2 pages | AP01 | ||
Termination of appointment of Paul Wessels as a director on May 20, 2019 | 1 pages | TM01 | ||
Who are the officers of MONDI INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAMPSHIRE, Jennifer Louise | Secretary | The Heights Brooklands KT13 0NY Weybridge Ground Floor, Building 5 Surrey United Kingdom | 168136500002 | |||||||
| HAMPSHIRE, Jennifer Louise | Director | The Heights Brooklands KT13 0NY Weybridge Ground Floor, Building 5 Surrey United Kingdom | United Kingdom | British | 221727590003 | |||||
| KING, Andrew Charles Wallis | Director | The Heights Brooklands KT13 0NY Weybridge Ground Floor, Building 5 Surrey United Kingdom | United Kingdom | South African | 129701750003 | |||||
| POWELL, Michael Andrew | Director | The Heights Brooklands KT13 0NY Weybridge Ground Floor, Building 5 Surrey United Kingdom | United Kingdom | British | 236260010001 | |||||
| SMITH, Richard Allan | Director | The Heights Brooklands KT13 0NY Weybridge Ground Floor, Building 5 Surrey United Kingdom | England | British | 332188380001 | |||||
| FENWICK, Graham Peter | Secretary | Mondi Plc, Building 1, 1st Floor,, Aviator Park, Station KT15 2PG Road,, Addlestone, Surrey, | British | 131239950001 | ||||||
| HODGES, Andrew William | Secretary | 64 Kings Cross Rd WC1X 9QE London | British | 77527910004 | ||||||
| HUNT, Carol Anne | Secretary | Mondi Plc Building 1 1st Floor Aviator Park Station Road KT15 2PG Addlestone Surrey | British | 117672970002 | ||||||
| WILKINSON, Geoffrey Allan | Secretary | 18 The Findings GU14 9EG Farnborough Hampshire | British | 11118390001 | ||||||
| HACKWOOD SECRETARIES LIMITED | Nominee Secretary | One Silk Street EC2Y 8HQ London | 900004790001 | |||||||
| HATHORN, David Andrew | Director | 17b Springhill Road Riverclub 2149 South Africa | South African | 39222350002 | ||||||
| HODGES, Andrew William | Director | 64 Kings Cross Rd WC1X 9QE London | United Kingdom | British | 77527910004 | |||||
| HOLLINGWORTH, Paul Robert | Director | 91 West Hill Road SW18 1LE London | United Kingdom | British | 115849890001 | |||||
| HUNT, Carol Anne | Director | Mondi Plc, Building 1, 1st Floor,, Aviator Park, Station KT15 2PG Road,, Addlestone, Surrey, | United Kingdom | British | 117672970002 | |||||
| JORDAN, Nicholas | Director | Boundary Farm Underriver House Road Underriver TN15 0SJ Sevenoaks Kent | England | British | 64649900002 | |||||
| PATERSON, James Campbell | Director | The Heights Brooklands KT13 0NY Weybridge Ground Floor, Building 5 Surrey United Kingdom | United Kingdom | British | 115775320001 | |||||
| VALERA JAQUES, Clara Matilde | Director | The Heights Brooklands KT13 0NY Weybridge Ground Floor, Building 5 Surrey United Kingdom | United Kingdom | Spanish | 258914400001 | |||||
| WALKER, Mervyn Alexander Stephen | Director | 3 Roman Road Chiswick W4 1NA London | England | British | 112065430001 | |||||
| WESSELS, Paul | Director | Aviator Park Station Road KT15 2PG Addlestone Building 1, 1st Floor Surrey | United Kingdom | South African | 131782340002 | |||||
| WILKINSON, Geoffrey Allan | Director | 18 The Findings GU14 9EG Farnborough Hampshire | England | British | 11118390001 | |||||
| HACKWOOD DIRECTORS LIMITED | Nominee Director | One Silk Street EC2Y 8HQ London | 900004840001 |
Who are the persons with significant control of MONDI INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mondi Plc | Apr 06, 2016 | The Heights Brooklands KT13 0NY Weybridge Ground Floor, Building 5 Surrey United Kingdom | No | ||||||||||
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Natures of Control
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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