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INVESTMENT CHAMPION ONLINE LIMITED

INVESTMENT CHAMPION ONLINE LIMITED

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

    • Overview

    Company NameINVESTMENT CHAMPION ONLINE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08272073
    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 CHAMPION ONLINE LIMITED?

    • Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities

    Where is INVESTMENT CHAMPION ONLINE LIMITED located?

    Registered Office Address
    No 2 The Bourse
    LS1 5DE Leeds
    Undeliverable Registered Office AddressNo

    What were the previous names of INVESTMENT CHAMPION ONLINE LIMITED?

    Previous Company Names
    Company NameFromUntil
    TPO HOLDCO LIMITEDOct 29, 2012Oct 29, 2012

    What are the latest accounts for INVESTMENT CHAMPION ONLINE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToOct 29, 2026
    Next Confirmation Statement DueNov 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 29, 2025
    OverdueNo

    What are the latest filings for INVESTMENT CHAMPION ONLINE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 29, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Mr Alistair Alexander Callander on Nov 11, 2025

    		2 pagesCH01

    Director's details changed for Mr Nigel Brinley Yeo on Nov 11, 2025

    		2 pagesCH01

    Accounts for a small company made up to Mar 31, 2025

    		7 pagesAA

    Accounts for a small company made up to Mar 31, 2024

    		7 pagesAA

    Confirmation statement made on Oct 29, 2024 with updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2023

    		6 pagesAA

    Confirmation statement made on Oct 29, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2022

    		6 pagesAA

    Confirmation statement made on Oct 29, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Mr Nigel Brinley Yeo on Nov 17, 2022

    		2 pagesCH01

    Director's details changed for Mr Stuart Duncan Phillips on Nov 17, 2022

    		2 pagesCH01

    Director's details changed for Mr Alistair Alexander Callander on Nov 17, 2022

    		2 pagesCH01

    Accounts for a small company made up to Mar 31, 2021

    		5 pagesAA

    Confirmation statement made on Oct 29, 2021 with updates

    		3 pagesCS01

    Termination of appointment of Gabriel Marie Joseph Crayford as a secretary on Apr 01, 2020

    		1 pagesTM02

    Accounts for a small company made up to Mar 31, 2020

    		7 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 01, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 29, 2021

    		RES15

    Confirmation statement made on Oct 29, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		7 pagesAA

    Confirmation statement made on Oct 29, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		7 pagesAA

    Confirmation statement made on Oct 29, 2018 with no updates

    		3 pagesCS01

    Termination of appointment of David James Wicks as a director on Mar 15, 2018

    		1 pagesTM01

    Appointment of Mr Nigel Brinley Yeo as a director on Mar 15, 2018

    		2 pagesAP01
    View All Filings

    Who are the officers of INVESTMENT CHAMPION ONLINE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CALLANDER, Alistair Alexander
    The Bourse
    LS1 5DE Leeds
    No 2
    England
    		Director
    The Bourse
    LS1 5DE Leeds
    No 2
    England
    		United KingdomBritish148051570002
    PHILLIPS, Stuart Duncan
    The Bourse
    LS1 5DE Leeds
    No 2
    England
    		Director
    The Bourse
    LS1 5DE Leeds
    No 2
    England
    		United KingdomBritish142571730001
    YEO, Nigel Brinley
    The Bourse
    LS1 5DE Leeds
    No 2
    		Director
    The Bourse
    LS1 5DE Leeds
    No 2
    		EnglandBritish35086320005
    CRAYFORD, Gabriel Marie Joseph
    The Bourse
    LS1 5DE Leeds
    No 2
    		Secretary
    The Bourse
    LS1 5DE Leeds
    No 2
    		189595440001
    EDGE, Michael Robert
    The Bourse
    LS1 5DE Leeds
    No 2
    England
    		Director
    The Bourse
    LS1 5DE Leeds
    No 2
    England
    		United KingdomBritish173840300001
    MORSE, Robert Calvin
    The Bourse
    LS1 5DE Leeds
    No 2
    England
    		Director
    The Bourse
    LS1 5DE Leeds
    No 2
    England
    		EnglandBritish142000280001
    SHAW, Christopher John
    The Bourse
    LS1 5DE Leeds
    No 2
    England
    		Director
    The Bourse
    LS1 5DE Leeds
    No 2
    England
    		United KingdomBritish163683600001
    WICKS, David James
    The Bourse
    LS1 5DE Leeds
    No 2
    England
    		Director
    The Bourse
    LS1 5DE Leeds
    No 2
    England
    		EnglandBritish18747920004
    OVAL NOMINEES LIMITED
    Temple Back East
    Temple Quay
    BS1 6EG Bristol
    2
    United Kingdom
    		Director
    Temple Back East
    Temple Quay
    BS1 6EG Bristol
    2
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number01865795
    		150051910001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INVESTMENT CHAMPION ONLINE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Bourse
    LS1 5DE Leeds
    2
    England
    		Apr 06, 2016
    The Bourse
    LS1 5DE Leeds
    2
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number07805373
    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.
    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