MONDI INVESTMENTS LIMITED

MONDI INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMONDI INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05024245
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What were the previous names of MONDI INVESTMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    ANGLO MONDI INVESTMENTS LIMITED Mar 18, 2004Mar 18, 2004
    HACKREMCO (NO.2116) LIMITEDJan 23, 2004Jan 23, 2004

    What are the latest accounts for MONDI INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for MONDI INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToJan 23, 2027
    Next Confirmation Statement DueFeb 06, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 23, 2026
    OverdueNo

    What are the latest filings for MONDI INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 23, 2026 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    28 pagesAA

    Termination of appointment of James Campbell Paterson as a director on Feb 07, 2025

    1 pagesTM01

    Appointment of Mr Richard Allan Smith as a director on Feb 07, 2025

    2 pagesAP01

    Confirmation statement made on Jan 23, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    30 pagesAA

    Confirmation statement made on Jan 23, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    34 pagesAA

    Confirmation statement made on Jan 23, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Clara Matilde Valera Jaques as a director on Sep 23, 2022

    1 pagesTM01

    Full accounts made up to Dec 31, 2021

    34 pagesAA

    Confirmation statement made on Jan 23, 2022 with no updates

    3 pagesCS01

    Secretary's details changed for Miss Jennifer Louise Hampshire on Jan 04, 2022

    1 pagesCH03

    Director's details changed for Mrs Jennifer Louise Hampshire on Nov 25, 2021

    2 pagesCH01

    Change of details for Mondi Plc as a person with significant control on Nov 22, 2021

    2 pagesPSC05

    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 pagesAD01

    Full accounts made up to Dec 31, 2020

    31 pagesAA

    Confirmation statement made on Jan 23, 2021 with no updates

    3 pagesCS01

    Appointment of Mr Michael Andrew Powell as a director on Dec 01, 2020

    2 pagesAP01

    Full accounts made up to Dec 31, 2019

    27 pagesAA

    Director's details changed for Andrew Charles Wallis King on Apr 01, 2020

    2 pagesCH01

    Confirmation statement made on Jan 23, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2018

    25 pagesAA

    Appointment of Ms Clara Matilde Valera Jaques as a director on May 21, 2019

    2 pagesAP01

    Termination of appointment of Paul Wessels as a director on May 20, 2019

    1 pagesTM01

    Who are the officers of MONDI INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAMPSHIRE, Jennifer Louise
    The Heights
    Brooklands
    KT13 0NY Weybridge
    Ground Floor, Building 5
    Surrey
    United Kingdom
    Secretary
    The Heights
    Brooklands
    KT13 0NY Weybridge
    Ground Floor, Building 5
    Surrey
    United Kingdom
    168136500002
    HAMPSHIRE, Jennifer Louise
    The Heights
    Brooklands
    KT13 0NY Weybridge
    Ground Floor, Building 5
    Surrey
    United Kingdom
    Director
    The Heights
    Brooklands
    KT13 0NY Weybridge
    Ground Floor, Building 5
    Surrey
    United Kingdom
    United KingdomBritish221727590003
    KING, Andrew Charles Wallis
    The Heights
    Brooklands
    KT13 0NY Weybridge
    Ground Floor, Building 5
    Surrey
    United Kingdom
    Director
    The Heights
    Brooklands
    KT13 0NY Weybridge
    Ground Floor, Building 5
    Surrey
    United Kingdom
    United KingdomSouth African129701750003
    POWELL, Michael Andrew
    The Heights
    Brooklands
    KT13 0NY Weybridge
    Ground Floor, Building 5
    Surrey
    United Kingdom
    Director
    The Heights
    Brooklands
    KT13 0NY Weybridge
    Ground Floor, Building 5
    Surrey
    United Kingdom
    United KingdomBritish236260010001
    SMITH, Richard Allan
    The Heights
    Brooklands
    KT13 0NY Weybridge
    Ground Floor, Building 5
    Surrey
    United Kingdom
    Director
    The Heights
    Brooklands
    KT13 0NY Weybridge
    Ground Floor, Building 5
    Surrey
    United Kingdom
    EnglandBritish332188380001
    FENWICK, Graham Peter
    Mondi Plc, Building 1, 1st
    Floor,, Aviator Park, Station
    KT15 2PG Road,, Addlestone,
    Surrey,
    Secretary
    Mondi Plc, Building 1, 1st
    Floor,, Aviator Park, Station
    KT15 2PG Road,, Addlestone,
    Surrey,
    British131239950001
    HODGES, Andrew William
    64 Kings Cross Rd
    WC1X 9QE London
    Secretary
    64 Kings Cross Rd
    WC1X 9QE London
    British77527910004
    HUNT, Carol Anne
    Mondi Plc Building 1 1st Floor
    Aviator Park Station Road
    KT15 2PG Addlestone
    Surrey
    Secretary
    Mondi Plc Building 1 1st Floor
    Aviator Park Station Road
    KT15 2PG Addlestone
    Surrey
    British117672970002
    WILKINSON, Geoffrey Allan
    18 The Findings
    GU14 9EG Farnborough
    Hampshire
    Secretary
    18 The Findings
    GU14 9EG Farnborough
    Hampshire
    British11118390001
    HACKWOOD SECRETARIES LIMITED
    One Silk Street
    EC2Y 8HQ London
    Nominee Secretary
    One Silk Street
    EC2Y 8HQ London
    900004790001
    HATHORN, David Andrew
    17b Springhill Road
    Riverclub
    2149
    South Africa
    Director
    17b Springhill Road
    Riverclub
    2149
    South Africa
    South African39222350002
    HODGES, Andrew William
    64 Kings Cross Rd
    WC1X 9QE London
    Director
    64 Kings Cross Rd
    WC1X 9QE London
    United KingdomBritish77527910004
    HOLLINGWORTH, Paul Robert
    91 West Hill Road
    SW18 1LE London
    Director
    91 West Hill Road
    SW18 1LE London
    United KingdomBritish115849890001
    HUNT, Carol Anne
    Mondi Plc, Building 1, 1st
    Floor,, Aviator Park, Station
    KT15 2PG Road,, Addlestone,
    Surrey,
    Director
    Mondi Plc, Building 1, 1st
    Floor,, Aviator Park, Station
    KT15 2PG Road,, Addlestone,
    Surrey,
    United KingdomBritish117672970002
    JORDAN, Nicholas
    Boundary Farm
    Underriver House Road Underriver
    TN15 0SJ Sevenoaks
    Kent
    Director
    Boundary Farm
    Underriver House Road Underriver
    TN15 0SJ Sevenoaks
    Kent
    EnglandBritish64649900002
    PATERSON, James Campbell
    The Heights
    Brooklands
    KT13 0NY Weybridge
    Ground Floor, Building 5
    Surrey
    United Kingdom
    Director
    The Heights
    Brooklands
    KT13 0NY Weybridge
    Ground Floor, Building 5
    Surrey
    United Kingdom
    United KingdomBritish115775320001
    VALERA JAQUES, Clara Matilde
    The Heights
    Brooklands
    KT13 0NY Weybridge
    Ground Floor, Building 5
    Surrey
    United Kingdom
    Director
    The Heights
    Brooklands
    KT13 0NY Weybridge
    Ground Floor, Building 5
    Surrey
    United Kingdom
    United KingdomSpanish258914400001
    WALKER, Mervyn Alexander Stephen
    3 Roman Road
    Chiswick
    W4 1NA London
    Director
    3 Roman Road
    Chiswick
    W4 1NA London
    EnglandBritish112065430001
    WESSELS, Paul
    Aviator Park
    Station Road
    KT15 2PG Addlestone
    Building 1, 1st Floor
    Surrey
    Director
    Aviator Park
    Station Road
    KT15 2PG Addlestone
    Building 1, 1st Floor
    Surrey
    United KingdomSouth African131782340002
    WILKINSON, Geoffrey Allan
    18 The Findings
    GU14 9EG Farnborough
    Hampshire
    Director
    18 The Findings
    GU14 9EG Farnborough
    Hampshire
    EnglandBritish11118390001
    HACKWOOD DIRECTORS LIMITED
    One Silk Street
    EC2Y 8HQ London
    Nominee Director
    One Silk Street
    EC2Y 8HQ London
    900004840001

    Who are the persons with significant control of MONDI INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mondi Plc
    The Heights
    Brooklands
    KT13 0NY Weybridge
    Ground Floor, Building 5
    Surrey
    United Kingdom
    Apr 06, 2016
    The Heights
    Brooklands
    KT13 0NY Weybridge
    Ground Floor, Building 5
    Surrey
    United Kingdom
    No
    Legal FormCompany
    Country RegisteredUnited Kingdom (England & Wales)
    Legal AuthorityUk Companies Act
    Place RegisteredUnited Kingdom Companies House (England & Wales)
    Registration Number06209386
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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