INVESTINDUSTRIAL SERVICES LIMITED

INVESTINDUSTRIAL SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameINVESTINDUSTRIAL SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07870170
    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 INVESTINDUSTRIAL SERVICES LIMITED?

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

    Where is INVESTINDUSTRIAL SERVICES LIMITED located?

    Registered Office Address
    First Floor
    One Hooper's Court
    SW3 1AF London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INVESTINDUSTRIAL SERVICES LIMITED?

    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 INVESTINDUSTRIAL SERVICES LIMITED?

    Last Confirmation Statement Made Up ToSep 06, 2026
    Next Confirmation Statement DueSep 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 06, 2025
    OverdueNo

    What are the latest filings for INVESTINDUSTRIAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Register inspection address has been changed from First Floor Templeback 10 Temple Back Bristol BS1 6FL England to Ground Floor Templeback, 10 Temple Back Bristol BS1 6FL

    1 pagesAD02

    Full accounts made up to Dec 31, 2024

    26 pagesAA

    Confirmation statement made on Sep 06, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 06, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    26 pagesAA

    Register(s) moved to registered inspection location First Floor Templeback 10 Temple Back Bristol BS1 6FL

    1 pagesAD03

    Register inspection address has been changed to First Floor Templeback 10 Temple Back Bristol BS1 6FL

    1 pagesAD02

    Confirmation statement made on Sep 06, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    26 pagesAA

    Director's details changed for Mr Carlo Umberto Bonomi on Jan 26, 2023

    2 pagesCH01

    Director's details changed for Mr Adam Benedykt on Jan 25, 2023

    2 pagesCH01

    Registered office address changed from First Floor One Hoopers Court London SW3 1AF England to First Floor One Hooper's Court London SW3 1AF on Feb 03, 2023

    1 pagesAD01

    Director's details changed for Mr Carlo Umberto Bonomi on Jan 10, 2023

    2 pagesCH01

    Registered office address changed from 16 Palace Street London SW1E 5JD England to First Floor One Hoopers Court London SW3 1AF on Jan 10, 2023

    1 pagesAD01

    Director's details changed for Mr Adam Benedykt on Jan 10, 2023

    2 pagesCH01

    Full accounts made up to Dec 31, 2021

    26 pagesAA

    Confirmation statement made on Sep 06, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 04, 2021 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2020

    24 pagesAA

    Confirmation statement made on Dec 04, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2019

    22 pagesAA

    Confirmation statement made on Dec 04, 2019 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2018

    21 pagesAA

    Termination of appointment of Dante Razzano as a director on Jan 01, 2019

    1 pagesTM01

    Confirmation statement made on Dec 05, 2018 with no updates

    3 pagesCS01

    Who are the officers of INVESTINDUSTRIAL SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BENEDYKT, Adam
    One Hooper's Court
    SW3 1AF London
    First Floor
    United Kingdom
    Director
    One Hooper's Court
    SW3 1AF London
    First Floor
    United Kingdom
    United KingdomBritish207456320001
    BONOMI, Carlo Umberto
    One Hooper's Court
    SW3 1AF London
    First Floor
    United Kingdom
    Director
    One Hooper's Court
    SW3 1AF London
    First Floor
    United Kingdom
    United KingdomItalian142206360004
    ALEOTTI, Filippo, Mr.
    Duchess Street
    W1W 6AN London
    1
    United Kingdom
    Director
    Duchess Street
    W1W 6AN London
    1
    United Kingdom
    ItalyItalian174003720001
    LOUGHNANE, Kathleen Carmel, Ms.
    Brompton Road
    SW3 1HQ London
    180-186
    England
    Director
    Brompton Road
    SW3 1HQ London
    180-186
    England
    United KingdomIrish165042490001
    RAZZANO, Dante
    Palace Street
    SW1E 5JD London
    16
    England
    Director
    Palace Street
    SW1E 5JD London
    16
    England
    ItalyItalian178437640001
    SMITH, Roger Neil
    Palace Street
    SW1E 5JD London
    16
    England
    Director
    Palace Street
    SW1E 5JD London
    16
    England
    United KingdomBritish51237630002

    What are the latest statements on persons with significant control for INVESTINDUSTRIAL SERVICES LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Dec 05, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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