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IDEX UK INVESTMENT LTD

IDEX UK INVESTMENT LTD

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

    • Overview

    Company NameIDEX UK INVESTMENT LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07647748
    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 IDEX UK INVESTMENT LTD?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is IDEX UK INVESTMENT LTD located?

    Registered Office Address
    Suite 4, 7th Floor 50 Broadway
    SW1H 0DB London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IDEX UK INVESTMENT LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for IDEX UK INVESTMENT LTD?

    Last Confirmation Statement Made Up ToMay 25, 2027
    Next Confirmation Statement DueJun 08, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 25, 2026
    OverdueNo

    What are the latest filings for IDEX UK INVESTMENT LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 25, 2026 with no updates

    		3 pagesCS01

    Secretary's details changed for Mr Samuel Veijo Rayburn on Apr 08, 2026

    		1 pagesCH03

    Termination of appointment of Jenna Myszak as a director on Dec 12, 2025

    		1 pagesTM01

    Statement of capital following an allotment of shares on Dec 23, 2025

    • Capital: GBP 4,355,365
    		3 pagesSH01

    Registered office address changed from 280 Bishopsgate London EC2M 4AG to Suite 4, 7th Floor 50 Broadway London SW1H 0DB on Aug 26, 2025

    		1 pagesAD01

    Termination of appointment of Lisa Michelle Anderson as a secretary on May 30, 2025

    		1 pagesTM02

    Appointment of Mr Samuel Veijo Rayburn as a secretary on May 30, 2025

    		2 pagesAP03

    Full accounts made up to Dec 31, 2024

    		20 pagesAA

    Change of details for Idex Corporation as a person with significant control on Apr 06, 2016

    		2 pagesPSC05

    Confirmation statement made on May 25, 2025 with updates

    		5 pagesCS01

    Director's details changed for Jenna Myszak on Sep 01, 2022

    		2 pagesCH01

    Change of details for Idex Corporation as a person with significant control on Apr 06, 2016

    		2 pagesPSC05

    Statement of capital on Apr 30, 2025

    • Capital: GBP 2,655,365
    		3 pagesSH19

    legacy

    		2 pagesSH20

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Statement of capital following an allotment of shares on Apr 30, 2025

    • Capital: GBP 174,083,936
    		3 pagesSH01

    Registered office address changed from 280 280 Bishopsgate London EC2M 4AG United Kingdom to 280 Bishopsgate London EC2M 4AG on Mar 19, 2025

    		1 pagesAD01

    Registered office address changed from 280 Bishopsgate London EC2M 4RB United Kingdom to 280 280 Bishopsgate London EC2M 4AG on Mar 05, 2025

    		1 pagesAD01

    Statement of capital on Dec 10, 2024

    • Capital: GBP 2,655,365
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    legacy

    		1 pagesSH20

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share prem a/c 09/12/2024
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Secretary's details changed for Lisa Michelle Anderson on Dec 03, 2024

    		1 pagesCH03

    Appointment of Samuel Veijo Rayburn as a director on Oct 31, 2024

    		2 pagesAP01
    View All Filings

    Who are the officers of IDEX UK INVESTMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RAYBURN, Samuel Veijo
    3100 Sanders Road,Suite 301
    60062 Illinois
    C/O Idex Corporation
    United States
    		Secretary
    3100 Sanders Road,Suite 301
    60062 Illinois
    C/O Idex Corporation
    United States
    		338927160001
    RAYBURN, Samuel Veijo
    Sanders Road
    Suite 301
    60062 Northbrook
    3100
    Illinois
    United States
    		Director
    Sanders Road
    Suite 301
    60062 Northbrook
    3100
    Illinois
    United States
    		United StatesAmerican329596630001
    THOMPSON, Neil
    Greenbank Road
    BB1 3EA Blackburn
    C/O Precision Polymer Engineering Limited
    England
    		Director
    Greenbank Road
    BB1 3EA Blackburn
    C/O Precision Polymer Engineering Limited
    England
    		United KingdomBritish146612410001
    ANDERSON, Lisa Michelle
    3100 Sanders Road
    Suite 301
    60062 Northbrook
    C/O Idex Corporation
    Illinois
    United States
    		Secretary
    3100 Sanders Road
    Suite 301
    60062 Northbrook
    C/O Idex Corporation
    Illinois
    United States
    		228786120001
    BOYD, Craig Troupe
    W. Field Court, 2nd Floor
    60045 Lake Forest
    C/O Idex Corporation 1925
    Il
    Usa
    		Secretary
    W. Field Court, 2nd Floor
    60045 Lake Forest
    C/O Idex Corporation 1925
    Il
    Usa
    		160340360001
    HANIGAN, Brian Patrick
    W Field Court
    60004 Lake Forest
    1925
    Illinois
    United States
    		Secretary
    W Field Court
    60004 Lake Forest
    1925
    Illinois
    United States
    		202434520001
    ABOGADO NOMINEES LIMITED
    New Bridge Street
    EC4V 6JA London
    100
    United Kingdom
    		Secretary
    New Bridge Street
    EC4V 6JA London
    100
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number1688036
    		73539350001
    ANDERSON, Lisa Michelle
    1925 W. Field Court
    2nd Floor
    Lake Forest
    C/O Idex Corporation
    Il 60045
    United States
    		Director
    1925 W. Field Court
    2nd Floor
    Lake Forest
    C/O Idex Corporation
    Il 60045
    United States
    		United StatesAmerican228862550001
    BOYD, Craig Troupe
    W. Field Court, 2nd Floor
    60045 Lake Forest
    C/O Idex Corporation 1925
    Il
    Usa
    		Director
    W. Field Court, 2nd Floor
    60045 Lake Forest
    C/O Idex Corporation 1925
    Il
    Usa
    		UsaAmerican124176090001
    CADE, Denise Rene Perry
    1925 W. Field Court, 2nd Floor
    60045 Lake Forest
    C/O Idex Corporation
    Il
    United States
    		Director
    1925 W. Field Court, 2nd Floor
    60045 Lake Forest
    C/O Idex Corporation
    Il
    United States
    		United StatesAmerican208560950001
    CARTER, David Charles
    c/o Band-It Company Limited
    Speedwell Industrial Estate
    Staveley
    S43 3PF Chesterfield
    Derbyshire
    United Kingdom
    		Director
    c/o Band-It Company Limited
    Speedwell Industrial Estate
    Staveley
    S43 3PF Chesterfield
    Derbyshire
    United Kingdom
    		EnglandBritish136387450002
    FIELDING, June
    Greenbank Road
    BB1 3EA Blackburn
    C/O Precision Polymer Engineering Ltd
    Lancashire
    United Kingdom
    		Director
    Greenbank Road
    BB1 3EA Blackburn
    C/O Precision Polymer Engineering Ltd
    Lancashire
    United Kingdom
    		United KingdomBritish212487690001
    GILLYON, Edward Christopher Paul
    c/o Precision Polymer Engineering Limited
    Greenbank Road
    BB1 3EA Blackburn
    Lancashire
    United Kingdom
    		Director
    c/o Precision Polymer Engineering Limited
    Greenbank Road
    BB1 3EA Blackburn
    Lancashire
    United Kingdom
    		United KingdomBritish167090930001
    GROGAN, William Kevin
    West Field Court
    Suite 200
    Lake Forest
    1925
    Il 60045
    United States
    		Director
    West Field Court
    Suite 200
    Lake Forest
    1925
    Il 60045
    United States
    		United StatesAmerican228862000001
    KENYON, Christopher
    Greenbank Road
    BB1 3EA Blackburn
    Precision Polymer Engineering Ltd
    United Kingdom
    		Director
    Greenbank Road
    BB1 3EA Blackburn
    Precision Polymer Engineering Ltd
    United Kingdom
    		EnglandBritish189597660001
    MARZIANI, Rula
    Sanders Road
    Suite 301
    60062 Northbrook
    3100
    Illinois
    United States
    		Director
    Sanders Road
    Suite 301
    60062 Northbrook
    3100
    Illinois
    United States
    		United StatesAmerican314546360001
    MITTS, Heath Alan
    West Field Court
    Suite 200
    Lake Forest
    1925
    Illinois 60045
    Usa
    		Director
    West Field Court
    Suite 200
    Lake Forest
    1925
    Illinois 60045
    Usa
    		UsaUs Citizen161114570001
    MYSZAK, Jenna
    Sanders Road
    Suit 301
    60062 Northbrook
    3100
    Illinois
    United States
    		Director
    Sanders Road
    Suit 301
    60062 Northbrook
    3100
    Illinois
    United States
    		United StatesAmerican300590900004
    NEWELL, Mark William
    Cross Green Way
    Cross Green Industrial Estate
    LS9 0SE Leeds
    Hapco House
    West Yorkshire
    United Kingdom
    		Director
    Cross Green Way
    Cross Green Industrial Estate
    LS9 0SE Leeds
    Hapco House
    West Yorkshire
    United Kingdom
    		EnglandBritish105024750001
    NOTARO, Frank James
    c/o Idex Corporation
    W. Field Court,
    2nd Floor
    Lake Forest
    1925
    Il 60045
    Usa
    		Director
    c/o Idex Corporation
    W. Field Court,
    2nd Floor
    Lake Forest
    1925
    Il 60045
    Usa
    		UsaUnited States Citizen68327540001
    TAYLOR, Peter David
    1925 W. Field Court, 2nd Floor
    60045 Lake Forest
    C/O Idex Corporation
    Il
    Usa
    		Director
    1925 W. Field Court, 2nd Floor
    60045 Lake Forest
    C/O Idex Corporation
    Il
    Usa
    		United KingdomBritish181356300001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of IDEX UK INVESTMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Idex Corporation
    Sanders Road
    Suite 301
    60062 Northbrook
    3100
    Illinois
    United States
    		Apr 06, 2016
    Sanders Road
    Suite 301
    60062 Northbrook
    3100
    Illinois
    United States
    		No
    Legal FormCorporate
    Country RegisteredIllinois
    Legal AuthorityDelaware
    Place RegisteredN/A
    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.
    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