INVESTINDUSTRIAL MANAGEMENT LIMITED
Overview
| Company Name | INVESTINDUSTRIAL MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08484360 |
| 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 INVESTINDUSTRIAL MANAGEMENT LIMITED?
- Fund management activities (66300) / Financial and insurance activities
Where is INVESTINDUSTRIAL MANAGEMENT LIMITED located?
| Registered Office Address | First Floor One Hooper's Court SW3 1AF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INVESTINDUSTRIAL MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for INVESTINDUSTRIAL MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Aug 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 12, 2025 |
| Overdue | No |
What are the latest filings for INVESTINDUSTRIAL MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Rohan Maxwell as a director on Mar 06, 2026 | 1 pages | TM01 | ||
Register inspection address has been changed from First Floor, Templeback, 10 Templeback 10 Temple Back First Floor Templeback Bristol BS1 6FL England to Ground Floor Templeback, 10 Temple Back Bristol BS1 6FL | 1 pages | AD02 | ||
Full accounts made up to Dec 31, 2024 | 21 pages | AA | ||
Confirmation statement made on Aug 12, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 20 pages | AA | ||
Confirmation statement made on Aug 12, 2024 with updates | 4 pages | CS01 | ||
Register(s) moved to registered inspection location First Floor, Templeback, 10 Templeback 10 Temple Back First Floor Templeback Bristol BS1 6FL | 1 pages | AD03 | ||
Register inspection address has been changed to First Floor, Templeback, 10 Templeback 10 Temple Back First Floor Templeback Bristol BS1 6FL | 1 pages | AD02 | ||
Full accounts made up to Dec 31, 2022 | 20 pages | AA | ||
Confirmation statement made on Aug 12, 2023 with no updates | 3 pages | CS01 | ||
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 pages | AD01 | ||
Registered office address changed from First Floor Hoopers Court London SW3 1AF England to First Floor One Hoopers Court London SW3 1AF on Jan 13, 2023 | 1 pages | AD01 | ||
Registered office address changed from 16 Palace Street London SW1E 5JD England to First Floor Hoopers Court London SW3 1AF on Jan 10, 2023 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2021 | 20 pages | AA | ||
Confirmation statement made on Aug 12, 2022 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 084843600001 in full | 1 pages | MR04 | ||
Confirmation statement made on Apr 03, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 19 pages | AA | ||
Confirmation statement made on Apr 03, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 18 pages | AA | ||
Confirmation statement made on Apr 03, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 17 pages | AA | ||
Confirmation statement made on Apr 16, 2019 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Apr 11, 2019 with no updates | 3 pages | CS01 | ||
Registration of charge 084843600001, created on Mar 25, 2019 | 26 pages | MR01 | ||
Who are the officers of INVESTINDUSTRIAL MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BENEDYKT, Adam | Director | One Hooper's Court SW3 1AF London First Floor United Kingdom | United Kingdom | British | 207456320001 | |||||
| MAXWELL, Rohan | Director | One Hooper's Court SW3 1AF London First Floor United Kingdom | Switzerland | British | 222571580001 | |||||
| SMITH, Roger Neil | Director | Palace Street SW1E 5JD London 16 England | United Kingdom | British | 51237630002 |
What are the latest statements on persons with significant control for INVESTINDUSTRIAL MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 11, 2017 | The 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