INTRINSIC INVESTMENTS LTD
Overview
| Company Name | INTRINSIC INVESTMENTS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05697163 |
| 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 INTRINSIC INVESTMENTS LTD?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is INTRINSIC INVESTMENTS LTD located?
| Registered Office Address | C/O Cosec Direct Ltd, 837 Salisbury House 29 Finsbury Circus EC2M 5QQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INTRINSIC INVESTMENTS LTD?
| Company Name | From | Until |
|---|---|---|
| GEMARDI INVESTMENTS LTD | Apr 20, 2006 | Apr 20, 2006 |
| CD (08) LIMITED | Feb 03, 2006 | Feb 03, 2006 |
What are the latest accounts for INTRINSIC INVESTMENTS LTD?
| 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 INTRINSIC INVESTMENTS LTD?
| Last Confirmation Statement Made Up To | Oct 18, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 01, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 18, 2024 |
| Overdue | No |
What are the latest filings for INTRINSIC INVESTMENTS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Oct 18, 2024 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 8 pages | AA | ||
Secretary's details changed for Cosec Direct Limited on Mar 21, 2024 | 1 pages | CH04 | ||
Registered office address changed from 19-21 Christopher Street London EC2A 2BS England to C/O Cosec Direct Ltd, 837 Salisbury House 29 Finsbury Circus London EC2M 5QQ on Apr 10, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Oct 18, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Oct 18, 2022 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 8 pages | AA | ||
Secretary's details changed for Cosec Direct Limited on Sep 16, 2022 | 1 pages | CH04 | ||
Registered office address changed from 52 Brook Street London W1K 5DS England to 19-21 Christopher Street London EC2A 2BS on Sep 20, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Feb 03, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Feb 03, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 8 pages | AA | ||
Secretary's details changed for Cosec Direct Limited on Sep 23, 2020 | 1 pages | CH04 | ||
Registered office address changed from 1st Floor, 1 East Poultry Avenue London EC1A 9PT England to 52 Brook Street London W1K 5DS on Sep 24, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Feb 03, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Feb 03, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 6 pages | AA | ||
Confirmation statement made on Feb 03, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2016 | 6 pages | AA | ||
Secretary's details changed for Cosec Direct Limited on Sep 11, 2017 | 1 pages | CH04 | ||
Registered office address changed from 1st Floor, 1 East Poultry Avenue London EC1A 9PT England to 1st Floor, 1 East Poultry Avenue London EC1A 9PT on Sep 11, 2017 | 1 pages | AD01 | ||
Who are the officers of INTRINSIC INVESTMENTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COSEC DIRECT LIMITED | Secretary | Salisbury House 29 Finsbury Circus EC2M 5QQ London 837 United Kingdom |
| 103401560002 | ||||||||||
| SJOHOLM, Bo | Director | 837 Salisbury House 29 Finsbury Circus EC2M 5QQ London C/O Cosec Direct Ltd, United Kingdom | England | British | Director | 153500210012 | ||||||||
| TROEN, Per | Director | 53 Hertford Avenue SW14 8EH London | United Kingdom | Danish | Solicitor And Advokat | 65399910001 | ||||||||
| CD GROUP NOMINEES LIMITED | Director | 4 Buckingham Place SW1E 6HR London | 116267570001 |
Who are the persons with significant control of INTRINSIC INVESTMENTS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Morten Remo Sørensen | Apr 06, 2016 | 837 Salisbury House 29 Finsbury Circus EC2M 5QQ London C/O Cosec Direct Ltd, United Kingdom | No |
Nationality: Danish Country of Residence: Spain | |||
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