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INVESTMENT GRAVEYARD LIMITED

INVESTMENT GRAVEYARD LIMITED

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

    • Overview

    Company NameINVESTMENT GRAVEYARD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05914635
    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 INVESTMENT GRAVEYARD LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is INVESTMENT GRAVEYARD LIMITED located?

    Registered Office Address
    10 Lower Thames Street
    EC3R 6AF London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of INVESTMENT GRAVEYARD LIMITED?

    Previous Company Names
    Company NameFromUntil
    DOWNING PLANNED EXIT VCT 2 LIMITEDNov 04, 2009Nov 04, 2009
    INVESTMENT GRAVEYARD LIMITEDAug 23, 2006Aug 23, 2006

    What are the latest accounts for INVESTMENT GRAVEYARD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2026
    Next Accounts Due OnMay 31, 2027
    Last Accounts
    Last Accounts Made Up ToAug 31, 2025

    What is the status of the latest confirmation statement for INVESTMENT GRAVEYARD LIMITED?

    Last Confirmation Statement Made Up ToAug 23, 2026
    Next Confirmation Statement DueSep 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 23, 2025
    OverdueNo

    What are the latest filings for INVESTMENT GRAVEYARD LIMITED?

    Filings
    DateDescriptionDocumentType

    Notification of Tony Michael Mcging as a person with significant control on Jul 28, 2026

    		2 pagesPSC01

    Appointment of Mr Tony Michael Mcging as a director on Jul 28, 2026

    		2 pagesAP01

    Termination of appointment of Grant Leslie Whitehouse as a secretary on Jul 28, 2026

    		1 pagesTM02

    Termination of appointment of Grant Leslie Whitehouse as a director on Jul 28, 2026

    		1 pagesTM01

    Cessation of Grant Leslie Whitehouse as a person with significant control on Jul 28, 2026

    		1 pagesPSC07

    Accounts for a dormant company made up to Aug 31, 2025

    		2 pagesAA

    Confirmation statement made on Aug 23, 2025 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2024

    		2 pagesAA

    Director's details changed for Mr Grant Leslie Whitehouse on Jan 06, 2025

    		2 pagesCH01

    Registered office address changed from 10 Lower Thames Street London EC3R 6EN England to 10 Lower Thames Street London EC3R 6AF on Jan 06, 2025

    		1 pagesAD01

    Secretary's details changed for Mr Grant Leslie Whitehouse on Sep 30, 2024

    		1 pagesCH03

    Registered office address changed from 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD England to 10 Lower Thames Street London EC3R 6EN on Oct 17, 2024

    		1 pagesAD01

    Confirmation statement made on Aug 23, 2024 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2023

    		2 pagesAA

    Confirmation statement made on Aug 23, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2022

    		2 pagesAA

    Confirmation statement made on Aug 23, 2022 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2021

    		2 pagesAA

    Confirmation statement made on Aug 23, 2021 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2020

    		2 pagesAA

    Termination of appointment of Thames Street Services Limited as a director on Mar 16, 2021

    		1 pagesTM01

    Appointment of Thames Street Services Limited as a director on Mar 16, 2021

    		2 pagesAP02

    Confirmation statement made on Aug 23, 2020 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2019

    		2 pagesAA

    Confirmation statement made on Aug 23, 2019 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of INVESTMENT GRAVEYARD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCGING, Tony Michael
    Lower Thames Street
    EC3R 6AF London
    10
    England
    		Director
    Lower Thames Street
    EC3R 6AF London
    10
    England
    		United KingdomBritish52182790007
    LAVERY, Siobhan Joan
    Centrium
    Station Approach
    GU22 7PD Woking
    94
    Surrey
    United Kingdom
    		Secretary
    Centrium
    Station Approach
    GU22 7PD Woking
    94
    Surrey
    United Kingdom
    		British133626820001
    WHITEHOUSE, Grant Leslie
    Lower Thames Street
    EC3R 6EN London
    10
    England
    		Secretary
    Lower Thames Street
    EC3R 6EN London
    10
    England
    		171948320001
    WHITEHOUSE, Grant Leslie
    Lower Thames Street
    EC3R 6AF London
    10
    England
    		Director
    Lower Thames Street
    EC3R 6AF London
    10
    England
    		United KingdomBritish79962420015
    THAMES STREET SERVICES LIMITED
    St Magnus House
    3 Lower Thames Street
    EC3R 6HD London
    6th Floor
    England
    		Director
    St Magnus House
    3 Lower Thames Street
    EC3R 6HD London
    6th Floor
    England
    Identification TypeUK Limited Company
    Registration Number12345079
    		265412280001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INVESTMENT GRAVEYARD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Tony Michael Mcging
    Lower Thames Street
    EC3R 6AF London
    10
    England
    		Jul 28, 2026
    Lower Thames Street
    EC3R 6AF London
    10
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Grant Leslie Whitehouse
    38 Twickenham Road
    TW11 8AW Teddington
    Flat 12, Winter House
    Middlesex
    United Kingdom
    		Apr 06, 2016
    38 Twickenham Road
    TW11 8AW Teddington
    Flat 12, Winter House
    Middlesex
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant 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