INDICOR UK INVESTMENTS LIMITED
Overview
| Company Name | INDICOR UK INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08748564 |
| 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 INDICOR UK INVESTMENTS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is INDICOR UK INVESTMENTS LIMITED located?
| Registered Office Address | c/o SQUIRE PATTON BOGGS (UK) LLP (REF: CSU) Rutland House 148 Edmund Street B3 2JR Birmingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INDICOR UK INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ROPER UK INVESTMENTS LIMITED | Nov 14, 2013 | Nov 14, 2013 |
| STRUERS UK SUB LIMITED | Oct 25, 2013 | Oct 25, 2013 |
What are the latest accounts for INDICOR UK INVESTMENTS 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 INDICOR UK INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Oct 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 25, 2025 |
| Overdue | No |
What are the latest filings for INDICOR UK INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of William Douglas Wright as a director on Jan 09, 2026 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 25, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 19 pages | AA | ||||||||||
Appointment of Michael Patrick Morgan as a director on Apr 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jacob Ryan Petkovich as a director on Apr 01, 2025 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 19 pages | AA | ||||||||||
Confirmation statement made on Oct 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 20 pages | AA | ||||||||||
Director's details changed for Mr. Jacob Ryan Petkovich on Jan 03, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr. Jacob Ryan Petkovich on Jan 03, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Neuman Leverett Iii on Jan 03, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Neuman Leverett Iii on Jan 03, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Oct 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Roper Technologies Inc. as a person with significant control on Nov 22, 2022 | 1 pages | PSC07 | ||||||||||
Appointment of Neuman Leverett Iii as a director on May 26, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephen Keith Krull as a director on May 26, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Jacob Petkovich as a director on May 26, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Stroup as a director on May 26, 2023 | 1 pages | TM01 | ||||||||||
Appointment of William Douglas Wright as a director on May 26, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Henrik Monsted as a director on May 26, 2023 | 1 pages | TM01 | ||||||||||
Certificate of change of name Company name changed roper uk investments LIMITED\certificate issued on 28/02/23 | 3 pages | CERTNM | ||||||||||
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Termination of appointment of Robert Christopher Crisci as a director on Nov 23, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Kenneth Stipancich as a director on Nov 23, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Stephen Krull as a director on Nov 23, 2022 | 2 pages | AP01 | ||||||||||
Who are the officers of INDICOR UK INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED | Secretary | 148 Edmund Street B3 2JR Birmingham Rutland House England |
| 73037780028 | ||||||||||
| LEVERETT III, Neuman | Director | N. Community House Road Suite 250 Charlotte 11605 Nc 28277 United States | United States | American | 309495880008 | |||||||||
| MORGAN, Michael Patrick | Director | N. Community House Road Suite 250 Charlotte 11605 Nc 28277 United States | United States | American | 334630160001 | |||||||||
| BIGNALL, John | Secretary | Coombe Lane Naphill HP14 4QR High Wycombe Coombe Farm Buckinghamshire England | 182402140001 | |||||||||||
| TAYLOR WESSING SECRETARIES LIMITED | Secretary | New Street Square EC4A 3TW London 5 United Kingdom |
| 84071220002 | ||||||||||
| BURSBY, Richard Michael | Director | New Street Square EC4A 3TW London 5 United Kingdom | United Kingdom | British | 154858010001 | |||||||||
| CONLEY, Jason Phillip | Director | Professional Parkway East Suite 200 34240 Sarasota 6901 Florida United States | United States | American | 230577470001 | |||||||||
| CRISCI, Robert Christopher | Director | Professional Parkway East Suite 200 34240 Sarasota 6901 Florida United States | United States | American | 230610290001 | |||||||||
| HUMPHREY, John Reid | Director | Professional Parkway E., Suite 200 Sarasota 6901 Florida 34240 Usa | Usa | American | 131618540001 | |||||||||
| KRULL, Stephen Keith | Director | Professional Pkwy Suite 200 34240-8473 Lakewood Ranch 6901 Florida United States | United States | American | 302566980001 | |||||||||
| MONSTED, Henrik | Director | Professional Pkwy Suite 200 Lakewood Ranch 6901 Florida 34240-8473 United States | Denmark | Danish | 302566930001 | |||||||||
| PETKOVICH, Jacob Ryan, Mr. | Director | N. Community House Road Suite 250 Charlotte 11605 Nc 28277 United States | United States | American | 309490040010 | |||||||||
| SONI, Paul Joseph | Director | Professional Parkway E. Suite 200 34240 Sarasota 6901 Fl Usa | United States | American | 157422120001 | |||||||||
| STIPANCICH, John Kenneth | Director | c/o Roper Technologies Professional Parkway East Suite 200 34240 Sarasota 6901 Florida United States | United States | American | 238124140001 | |||||||||
| STROUP, John | Director | Professional Pkwy Suite 200 34240-8473 Lakewood Ranch 6901 Florida United States | United States | American | 302566990001 | |||||||||
| WRIGHT, William Douglas | Director | Professional Pkwy Suite 200 34240-8473 Lakewood Ranch 6901 Florida United States | United States | American | 309486460001 | |||||||||
| HUNTSMOOR LIMITED | Director | New Street Square EC4A 3TW London 5 United Kingdom |
| 145994510001 | ||||||||||
| HUNTSMOOR NOMINEES LIMITED | Director | New Street Square EC4A 3TW London 5 United Kingdom |
| 145994520001 |
Who are the persons with significant control of INDICOR UK INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Roper Technologies Inc. | Apr 06, 2016 | Professional Parway East Suite 200 34240 Sarasota 6901 Florida United States | Yes | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for INDICOR UK INVESTMENTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 22, 2022 | 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