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CORPORATE GOVERNANCE INVESTORS (59) LIMITED

CORPORATE GOVERNANCE INVESTORS (59) LIMITED

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

    • Overview

    Company NameCORPORATE GOVERNANCE INVESTORS (59) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06824400
    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 CORPORATE GOVERNANCE INVESTORS (59) LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is CORPORATE GOVERNANCE INVESTORS (59) LIMITED located?

    Registered Office Address
    c/o PIRC
    Exchange Tower 8th Floor, Suite 8.02
    2 Harbour Exchange Square
    E14 9GE London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CORPORATE GOVERNANCE INVESTORS (59) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for CORPORATE GOVERNANCE INVESTORS (59) LIMITED?

    Last Confirmation Statement Made Up ToFeb 17, 2026
    Next Confirmation Statement DueMar 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 17, 2025
    OverdueNo

    What are the latest filings for CORPORATE GOVERNANCE INVESTORS (59) LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Ms Rose-Mary Li Kem Wa on Jan 29, 2026

    		2 pagesCH01

    Termination of appointment of Alan Hunter Macdougall as a director on Jan 12, 2026

    		1 pagesTM01

    Termination of appointment of Janice May Hayward as a director on Jan 12, 2026

    		1 pagesTM01

    Appointment of Ms Rose-Mary Li Kem Wa as a director on Jan 12, 2026

    		2 pagesAP01

    Appointment of Mr Paul Daniel Philip Hunter as a director on Jan 12, 2026

    		2 pagesAP01

    Micro company accounts made up to Feb 28, 2025

    		3 pagesAA

    Confirmation statement made on Feb 17, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2024

    		3 pagesAA

    Confirmation statement made on Feb 17, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2023

    		3 pagesAA

    Confirmation statement made on Feb 17, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2022

    		3 pagesAA

    Confirmation statement made on Feb 17, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2021

    		3 pagesAA

    Confirmation statement made on Feb 19, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2020

    		3 pagesAA

    Confirmation statement made on Feb 19, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2019

    		2 pagesAA

    Confirmation statement made on Feb 19, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2018

    		2 pagesAA

    Confirmation statement made on Feb 19, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2017

    		2 pagesAA

    Confirmation statement made on Feb 19, 2017 with updates

    		5 pagesCS01

    Micro company accounts made up to Feb 28, 2016

    		2 pagesAA

    Annual return made up to Feb 19, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 08, 2016

    Statement of capital on Mar 08, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of CORPORATE GOVERNANCE INVESTORS (59) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUNTER, Paul Daniel Philip
    c/o Pirc
    8th Floor, Suite 8.02
    2 Harbour Exchange Square
    E14 9GE London
    Exchange Tower
    United Kingdom
    		Director
    c/o Pirc
    8th Floor, Suite 8.02
    2 Harbour Exchange Square
    E14 9GE London
    Exchange Tower
    United Kingdom
    		EnglandBritish308364390001
    LI KAM WA, Rose-Mary
    c/o Pirc
    8th Floor, Suite 8.02
    2 Harbour Exchange Square
    E14 9GE London
    Exchange Tower
    United Kingdom
    		Director
    c/o Pirc
    8th Floor, Suite 8.02
    2 Harbour Exchange Square
    E14 9GE London
    Exchange Tower
    United Kingdom
    		EnglandBritish344489970051
    HAYWARD, Janice May
    Cecil Avenue
    RM11 2NB Hornchurch
    38
    Essex
    		Director
    Cecil Avenue
    RM11 2NB Hornchurch
    38
    Essex
    		EnglandBritish59116670001
    MACDOUGALL, Alan Hunter
    Mildenhall Road
    E5 0RT London
    33
    United Kingdom
    		Director
    Mildenhall Road
    E5 0RT London
    33
    United Kingdom
    		EnglandBritish136448660002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CORPORATE GOVERNANCE INVESTORS (59) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Corporate Governance Investors Limited
    8th Flr, Suite 8.02
    2 Harbour Exchange Square
    E14 9GE London
    Exchange Tower
    United Kingdom
    		Dec 01, 2016
    8th Flr, Suite 8.02
    2 Harbour Exchange Square
    E14 9GE London
    Exchange Tower
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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