UK INVESTMENT COMPANY 210 LIMITED
Overview
| Company Name | UK INVESTMENT COMPANY 210 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11143380 |
| 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 UK INVESTMENT COMPANY 210 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is UK INVESTMENT COMPANY 210 LIMITED located?
| Registered Office Address | Holiday Inn London Heathrow M4 J4 Sipson Road Sipson UB7 0JU West Drayton England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for UK INVESTMENT COMPANY 210 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 UK INVESTMENT COMPANY 210 LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jan 09, 2026 |
| Next Confirmation Statement Due | Jan 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 09, 2025 |
| Overdue | Yes |
What are the latest filings for UK INVESTMENT COMPANY 210 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 25 pages | AA | ||
Director's details changed for Mr Eleftherios Kassianos on Jan 01, 2025 | 2 pages | CH01 | ||
Change of details for Mr Amir Dayan as a person with significant control on Sep 15, 2025 | 2 pages | PSC04 | ||
Change of details for Mr Amir Dayan as a person with significant control on Mar 24, 2025 | 2 pages | PSC04 | ||
Change of details for Amir Dayan as a person with significant control on Mar 24, 2025 | 2 pages | PSC04 | ||
Confirmation statement made on Jan 09, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 26 pages | AA | ||
Change of details for Amir Dayan as a person with significant control on Sep 06, 2024 | 2 pages | PSC04 | ||
Confirmation statement made on Jan 09, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 23 pages | AA | ||
Satisfaction of charge 111433800001 in full | 1 pages | MR04 | ||
Confirmation statement made on Jan 09, 2023 with updates | 3 pages | CS01 | ||
Change of details for Amir Dayan as a person with significant control on Jun 10, 2022 | 2 pages | PSC04 | ||
Change of details for Amir Dayan as a person with significant control on Jun 10, 2022 | 2 pages | PSC04 | ||
Full accounts made up to Dec 31, 2021 | 23 pages | AA | ||
Confirmation statement made on Jan 09, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 24 pages | AA | ||
Change of details for Amir Dayan as a person with significant control on Aug 29, 2019 | 2 pages | PSC04 | ||
Full accounts made up to Dec 31, 2019 | 23 pages | AA | ||
Registered office address changed from Holiday Inn London Heathrow M4 J4 Sipson Road West Drayton UB7 0HP United Kingdom to Holiday Inn London Heathrow M4 J4 Sipson Road Sipson West Drayton UB7 0JU on Apr 12, 2021 | 1 pages | AD01 | ||
Registered office address changed from Holiday Inn Heathrow M4J4 Simpson Road West Drayton Middlesex UB7 0JU United Kingdom to Holiday Inn London Heathrow M4 J4 Sipson Road West Drayton UB7 0HP on Mar 29, 2021 | 1 pages | AD01 | ||
Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to Holiday Inn Heathrow M4J4 Simpson Road West Drayton Middlesex UB7 0JU on Mar 26, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Jan 09, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of David Mark Andrew Beveridge as a director on Jun 19, 2020 | 1 pages | TM01 | ||
Appointment of Mr Eleftherios Kassianos as a director on Jun 19, 2020 | 2 pages | AP01 | ||
Who are the officers of UK INVESTMENT COMPANY 210 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KASSIANOS, Eleftherios | Director | Sipson Road Sipson UB7 0JU West Drayton Holiday Inn London Heathrow M4 J4 England | Cyprus | Cypriot | 271228160002 | |||||||||
| TAYLOR WESSING SECRETARIES LIMITED | Secretary | New Street Square EC4A 3TW London 5 United Kingdom |
| 84071220002 | ||||||||||
| BEVERIDGE, David Mark Andrew | Director | Queen Street Place EC4R 1AG London 10 United Kingdom | United Kingdom | British | 250569320001 | |||||||||
| BURSBY, Richard Michael | Director | New Street Square EC4A 3TW London 5 United Kingdom | United Kingdom | British | 154858010001 | |||||||||
| EFRATI, Gideon | Director | Queen Street Place EC4R 1AG London 10 United Kingdom | Israel | Israeli | 246184880001 | |||||||||
| 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 UK INVESTMENT COMPANY 210 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Amir Dayan | Jan 12, 2018 | Sipson Road Sipson UB7 0JU West Drayton Holiday Inn London Heathrow M4 J4 England | No | ||||||||||
Nationality: Cypriot Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Huntsmoor Nominees Limited | Jan 10, 2018 | New Street Square EC4A 3TW London 5 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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