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INVESTCO PORTFOLIO LIMITED

INVESTCO PORTFOLIO LIMITED

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

    • Overview

    Company NameINVESTCO PORTFOLIO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10764230
    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 INVESTCO PORTFOLIO LIMITED?

    • Extraction of crude petroleum (06100) / Mining and Quarrying
    • Extraction of natural gas (06200) / Mining and Quarrying

    Where is INVESTCO PORTFOLIO LIMITED located?

    Registered Office Address
    12 Scotts Lane
    Shortlands
    BR2 0LH Bromley
    Kent
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of INVESTCO PORTFOLIO LIMITED?

    Previous Company Names
    Company NameFromUntil
    CORNERSTONE OIL AND GAS LTDMay 10, 2017May 10, 2017

    What are the latest accounts for INVESTCO PORTFOLIO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 29, 2025
    Next Accounts Due OnJun 29, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for INVESTCO PORTFOLIO LIMITED?

    Last Confirmation Statement Made Up ToJun 22, 2026
    Next Confirmation Statement DueJul 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 22, 2025
    OverdueNo

    What are the latest filings for INVESTCO PORTFOLIO LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Sep 30, 2024

    		5 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jun 22, 2025 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Micro company accounts made up to Sep 30, 2023

    		5 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jun 22, 2024 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Sep 30, 2022

    		5 pagesAA

    Previous accounting period shortened from Sep 30, 2022 to Sep 29, 2022

    		1 pagesAA01

    Confirmation statement made on Jun 22, 2023 with updates

    		4 pagesCS01

    Certificate of change of name

    Company name changed cornerstone oil and gas LTD\certificate issued on 19/06/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 19, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 23, 2023

    		RES15

    Confirmation statement made on Feb 14, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    		5 pagesAA

    Confirmation statement made on Feb 14, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of William Richard Roberts Iii as a director on Nov 03, 2021

    		1 pagesTM01

    Micro company accounts made up to Sep 30, 2020

    		5 pagesAA

    Confirmation statement made on Feb 14, 2021 with no updates

    		3 pagesCS01

    Change of name notice

    		2 pagesCONNOT

    Micro company accounts made up to Sep 30, 2019

    		2 pagesAA

    Termination of appointment of Colin Jones as a director on Feb 01, 2020

    		1 pagesTM01

    Appointment of Mr William Richard Roberts Iii as a director on Feb 01, 2020

    		2 pagesAP01
    View All Filings

    Who are the officers of INVESTCO PORTFOLIO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    YOUNG, Peter Jeremy
    Scotts Lane
    Shortlands
    BR2 0LH Bromley
    12
    Kent
    United Kingdom
    		Director
    Scotts Lane
    Shortlands
    BR2 0LH Bromley
    12
    Kent
    United Kingdom
    		EnglandBritish160000930001
    JONES, Colin
    1358 Jar
    Jar
    Løvenskiolds Vei 25b
    Norway
    		Director
    1358 Jar
    Jar
    Løvenskiolds Vei 25b
    Norway
    		NorwayBritish231147900001
    ROBERTS III, William Richard
    Scotts Lane
    Shortlands
    BR2 0LH Bromley
    12
    Kent
    United Kingdom
    		Director
    Scotts Lane
    Shortlands
    BR2 0LH Bromley
    12
    Kent
    United Kingdom
    		United StatesAmerican267273750001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INVESTCO PORTFOLIO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Jeremy Young
    Scotts Lane
    Shortlands
    BR2 0LH Bromley
    12
    Kent
    United Kingdom
    		May 10, 2017
    Scotts Lane
    Shortlands
    BR2 0LH Bromley
    12
    Kent
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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