IUK INVESTMENTS LIMITED
Overview
| Company Name | IUK INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08841149 |
| 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 IUK INVESTMENTS LIMITED?
- Activities of open-ended investment companies (64304) / Financial and insurance activities
Where is IUK INVESTMENTS LIMITED located?
| Registered Office Address | Hm Treasury Hm Treasury 1 Horse Guards Road SW1A 2HQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for IUK INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for IUK INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Jan 10, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 24, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 10, 2026 |
| Overdue | No |
What are the latest filings for IUK INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 10, 2026 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 18 pages | AA | ||
legacy | 23 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jan 10, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 17 pages | AA | ||
legacy | 23 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jan 10, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from 1 Iuk Investments Limited Hm Treasury 1 Horse Guards Road London SW1A 2HQ England to Hm Treasury Hm Treasury 1 Horse Guards Road London SW1A 2HQ on Jan 10, 2024 | 1 pages | AD01 | ||
legacy | 23 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 18 pages | AA | ||
legacy | 23 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of Joanna Lisette Fox as a director on May 05, 2023 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 20 pages | AA | ||
legacy | 28 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jan 10, 2023 with no updates | 3 pages | CS01 | ||
Who are the officers of IUK INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOSHI, Jayesh Gajendra | Director | Hm Treasury 1 Horse Guards Road SW1A 2HQ London Hm Treasury England | England | British | 220769710001 | |||||
| VICKERSTAFF, Matthew | Director | Hm Treasury 1 Horse Guards Road SW1A 2HQ London Hm Treasury England | England | British | 245240090001 | |||||
| BONSALL, Margaret Ruth | Secretary | c/o Infrastructure Uk Horse Guards Road SW1A 2HQ London 1 England | 184162950001 | |||||||
| ROSS, Kevin Anthony | Secretary | c/o Kevin Ross, Company Secretary Horse Guards Road SW1A 2HQ London Infrastructure Uk, Hm Treasury England | 193055000001 | |||||||
| BONSALL, Margaret Ruth | Director | c/o Infrastructure Uk Horse Guards Road SW1A 2HQ London 1 England | England | British | 69588940003 | |||||
| DANCE, Stephen William | Director | c/o Kevin Ross, Company Secretary Horse Guards Road SW1A 2HQ London Infrastructure Uk, Hm Treasury England | England | British | 189036080001 | |||||
| FOX, Joanna Lisette | Director | Iuk Investments Limited Hm Treasury SW1A 2HQ 1 Horse Guards Road 1 London England | England | British | 189035630001 | |||||
| MAROUDAS, Frederick Ian | Director | c/o Kevin Ross, Company Secretary Horse Guards Road SW1A 2HQ London Infrastructure Uk, Hm Treasury | England | British | 140143930001 | |||||
| SEGARS, Donald Douglas | Director | c/o Infrastructure Uk Horse Guards Road SW1A 2HQ London 1 England | England | British | 101800450001 |
Who are the persons with significant control of IUK INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Iuk Investments Holdings Ltd | Apr 06, 2016 | Horse Guards Road SW1A 2HQ London 1 England | No | ||||||||||
| |||||||||||||
Natures of 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