INVESTORS IN PRIVATE CAPITAL LIMITED
Overview
| Company Name | INVESTORS IN PRIVATE CAPITAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05204672 |
| 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 INVESTORS IN PRIVATE CAPITAL LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is INVESTORS IN PRIVATE CAPITAL LIMITED located?
| Registered Office Address | 4th Floor Millbank Tower 21-24 Millbank SW1P 4QP London England England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INVESTORS IN PRIVATE CAPITAL 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 INVESTORS IN PRIVATE CAPITAL LIMITED?
| Last Confirmation Statement Made Up To | Jun 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 09, 2025 |
| Overdue | No |
What are the latest filings for INVESTORS IN PRIVATE CAPITAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2024 | 45 pages | AA | ||
Confirmation statement made on Jun 09, 2025 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 33 pages | AA | ||
Appointment of Mr Roger Thornton as a director on Oct 14, 2024 | 2 pages | AP01 | ||
Termination of appointment of Eileen Marie Sawyer as a director on Oct 14, 2024 | 1 pages | TM01 | ||
Termination of appointment of James Adam Reuben as a director on Sep 25, 2024 | 1 pages | TM01 | ||
Registered office address changed from 73 Cornhill London England EC3V 3QQ to 4th Floor Millbank Tower 21-24 Millbank London England SW1P 4QP on Aug 20, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Jun 09, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 37 pages | AA | ||
Confirmation statement made on Jun 09, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2021 | 38 pages | AA | ||
Satisfaction of charge 052046720005 in full | 1 pages | MR04 | ||
Termination of appointment of Malcolm Robin Turner as a director on Oct 06, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jun 09, 2022 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2020 | 39 pages | AA | ||
Director's details changed for Mr James Adam Reuben on Nov 01, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Jun 09, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Ms Eileen Marie Sawyer on May 01, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Stephane Abraham Joseph Nahum on Dec 18, 2020 | 2 pages | CH01 | ||
Group of companies' accounts made up to Mar 31, 2020 | 35 pages | AA | ||
Previous accounting period shortened from Mar 31, 2021 to Dec 31, 2020 | 1 pages | AA01 | ||
Confirmation statement made on Jun 09, 2020 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2019 | 36 pages | AA | ||
Termination of appointment of Anne Benjamin as a secretary on Jul 12, 2019 | 1 pages | TM02 | ||
Confirmation statement made on Jun 09, 2019 with updates | 4 pages | CS01 | ||
Who are the officers of INVESTORS IN PRIVATE CAPITAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NAHUM, Stephane Abraham Joseph | Director | 21-24 Millbank SW1P 4QP London 4th Floor Millbank Tower | United Kingdom | French | 99292580036 | |||||
| THORNTON, Roger | Director | Millbank Tower 21-24 Millbank SW1P 4QP London 4th Floor England England | United Kingdom | British | 300893870001 | |||||
| BENJAMIN, Anne | Secretary | 21-24 Millbank SW1P 4QP London 4th Floor Millbank Tower | British | 33372450001 | ||||||
| NORRIS, Patricia Pamela | Secretary | 2 Hampton Close N11 3PR London | British | 4318800002 | ||||||
| E L SERVICES LIMITED | Secretary | 2 Motcomb Street SW1X 8JU London | 78638580002 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BURNS, Colin Robert | Director | 3 Cloverleys IG10 4EH Loughton Essex | Uk | British | 29866250001 | |||||
| NORRIS, Patricia Pamela | Director | 2 Hampton Close N11 3PR London | England | British | 4318800002 | |||||
| O'DRISCOLL, Patrick Colin | Director | 21-24 Millbank SW1P 4QP London 4th Floor Millbank Tower | England | Irish | 75571770001 | |||||
| REUBEN, James Adam | Director | Millbank Tower 21-24 Millbank SW1P 4QP London 4th Floor | United Kingdom | British | 146503570010 | |||||
| SAWYER, Eileen Marie | Director | Millbank Tower 21-24 Millbank SW1P 4QP London 4th Floor England England | England | British | 249692750002 | |||||
| TURNER, Malcolm Robin | Director | 21-24 Millbank SW1P 4QP London 4th Floor Millbank Tower | United Kingdom | British | 60293070008 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
What are the latest statements on persons with significant control for INVESTORS IN PRIVATE CAPITAL LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 09, 2017 | 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 |
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