INVESTMENT GRAVEYARD LIMITED
Overview
| Company Name | INVESTMENT GRAVEYARD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05914635 |
| 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 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 Address | No |
What were the previous names of INVESTMENT GRAVEYARD LIMITED?
| Company Name | From | Until |
|---|---|---|
| DOWNING PLANNED EXIT VCT 2 LIMITED | Nov 04, 2009 | Nov 04, 2009 |
| INVESTMENT GRAVEYARD LIMITED | Aug 23, 2006 | Aug 23, 2006 |
What are the latest accounts for INVESTMENT GRAVEYARD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for INVESTMENT GRAVEYARD LIMITED?
| Last Confirmation Statement Made Up To | Aug 23, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 06, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 23, 2024 |
| Overdue | No |
What are the latest filings for INVESTMENT GRAVEYARD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Aug 31, 2024 | 2 pages | AA | ||
Director's details changed for Mr Grant Leslie Whitehouse on Jan 06, 2025 | 2 pages | CH01 | ||
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 pages | AD01 | ||
Secretary's details changed for Mr Grant Leslie Whitehouse on Sep 30, 2024 | 1 pages | CH03 | ||
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 pages | AD01 | ||
Confirmation statement made on Aug 23, 2024 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Aug 23, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Aug 23, 2022 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Aug 23, 2021 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2020 | 2 pages | AA | ||
Termination of appointment of Thames Street Services Limited as a director on Mar 16, 2021 | 1 pages | TM01 | ||
Appointment of Thames Street Services Limited as a director on Mar 16, 2021 | 2 pages | AP02 | ||
Confirmation statement made on Aug 23, 2020 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Aug 23, 2019 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Aug 23, 2018 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2017 | 2 pages | AA | ||
Secretary's details changed for Mr Grant Leslie Whitehouse on Nov 06, 2017 | 1 pages | CH03 | ||
Director's details changed for Mr Grant Leslie Whitehouse on Nov 06, 2017 | 2 pages | CH01 | ||
Registered office address changed from 5th Floor Ergon House Horseferry Road London SW1P 2AL to 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD on Oct 02, 2017 | 1 pages | AD01 | ||
Confirmation statement made on Aug 23, 2017 with updates | 4 pages | CS01 | ||
Who are the officers of INVESTMENT GRAVEYARD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WHITEHOUSE, Grant Leslie | Secretary | Lower Thames Street EC3R 6EN London 10 England | 171948320001 | |||||||||||
| WHITEHOUSE, Grant Leslie | Director | Lower Thames Street EC3R 6AF London 10 England | United Kingdom | British | Accountant | 79962420015 | ||||||||
| LAVERY, Siobhan Joan | Secretary | Centrium Station Approach GU22 7PD Woking 94 Surrey United Kingdom | British | 133626820001 | ||||||||||
| THAMES STREET SERVICES LIMITED | Director | St Magnus House 3 Lower Thames Street EC3R 6HD London 6th Floor England |
| 265412280001 |
Who are the persons with significant control of INVESTMENT GRAVEYARD LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Grant Leslie Whitehouse | Apr 06, 2016 | 38 Twickenham Road TW11 8AW Teddington Flat 12, Winter House Middlesex United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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