THE INVESTMENT COLLABORATION (WELLING) LTD

Overview

Company Name	THE INVESTMENT COLLABORATION (WELLING) LTD
Company Status	Active
Legal Form	Private limited company
Company Number	12722050
Jurisdiction	England/Wales
Date of Creation	Jul 06, 2020

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE INVESTMENT COLLABORATION (WELLING) LTD?

Development of building projects (41100) / Construction
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is THE INVESTMENT COLLABORATION (WELLING) LTD located?

Registered Office Address	1 Kings Avenue N21 3NA London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of THE INVESTMENT COLLABORATION (WELLING) LTD?

Previous Company Names
Company Name	From	Until
THE INVESTMENT COLLABORATION (ORPINGTON) LTD	Jul 06, 2020	Jul 06, 2020

What are the latest accounts for THE INVESTMENT COLLABORATION (WELLING) LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 30, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for THE INVESTMENT COLLABORATION (WELLING) LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 05, 2026
Next Confirmation Statement Due	Jul 19, 2026
Next Confirmation Statement Made Up To	Jul 05, 2025
Overdue	No

What are the latest filings for THE INVESTMENT COLLABORATION (WELLING) LTD?

Filings

Date

Description

Document

Type

Jul 06, 2025

Confirmation statement made on Jul 05, 2025 with no updates

3 pages

CS01

May 30, 2025

Micro company accounts made up to Jul 31, 2024

5 pages

Nov 29, 2024

Micro company accounts made up to Jul 31, 2023

5 pages

Jul 30, 2024

Current accounting period shortened from Jul 31, 2023 to Jul 30, 2023

1 pages

AA01

Jul 08, 2024

Confirmation statement made on Jul 05, 2024 with updates

4 pages

CS01

Dec 15, 2023

Registration of charge 127220500001, created on Dec 14, 2023

27 pages

MR01

Dec 15, 2023

Registration of charge 127220500002, created on Dec 14, 2023

27 pages

MR01

Jul 06, 2023

Confirmation statement made on Jul 05, 2023 with updates

4 pages

CS01

Apr 30, 2023

Micro company accounts made up to Jul 31, 2022

5 pages

Feb 02, 2023

Director's details changed for Mr Bekir Demirci on Feb 24, 2022

2 pages

CH01

Jul 05, 2022

Confirmation statement made on Jul 05, 2022 with updates

4 pages

CS01

Apr 06, 2022

Accounts for a dormant company made up to Jul 31, 2021

2 pages

Mar 27, 2022

Director's details changed for Mr Alekos Christofis on Mar 26, 2022

2 pages

CH01

Nov 30, 2021

Director's details changed for Mr Alekos Christofis on Nov 29, 2021

2 pages

CH01

Aug 16, 2021

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Aug 16, 2021	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Aug 13, 2021	RES15

Jul 12, 2021

Confirmation statement made on Jul 05, 2021 with updates

4 pages

CS01

Jul 06, 2020

Incorporation

32 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Jul 06, 2020	Model articles adopted (Amended Provisions)	MODEL ARTICLES
capital	Jul 06, 2020	Statement of capital on Jul 06, 2020 Capital: GBP 100	SH01

View All Filings

Who are the officers of THE INVESTMENT COLLABORATION (WELLING) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
CHRISTOFIS, Alekos N21 3NA London 1 Kings Avenue United Kingdom	Jul 06, 2020		Director	N21 3NA London 1 Kings Avenue United Kingdom		United Kingdom	Australian	1974-6		91470280011
DEMIRCI, Bekir N21 3NA London 1 Kings Avenue United Kingdom	Jul 06, 2020		Director	N21 3NA London 1 Kings Avenue United Kingdom		United Kingdom	British	1989-2		232281900002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE INVESTMENT COLLABORATION (WELLING) LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Alanma Investments Ltd

Jul 06, 2020

N21 3NA London

1 Kings Avenue

England

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	The Companies Act 2006
Place Registered	England & Wales
Registration Number	10852197

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Db Property Holdings Limited

Jul 06, 2020

N21 3NA London

1 Kings Avenue

United Kingdom

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	The Companies Act 2006
Place Registered	England & Wales
Registration Number	11901123

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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.
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