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CONFIDE INVESTMENT HOLDINGS LIMITED

CONFIDE INVESTMENT HOLDINGS LIMITED

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

    • Overview

    Company NameCONFIDE INVESTMENT HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15439781
    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 CONFIDE INVESTMENT HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is CONFIDE INVESTMENT HOLDINGS LIMITED located?

    Registered Office Address
    9th Floor 107 Cheapside
    EC2V 6DN London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CONFIDE INVESTMENT HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for CONFIDE INVESTMENT HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToJan 23, 2027
    Next Confirmation Statement DueFeb 06, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 23, 2026
    OverdueNo

    What are the latest filings for CONFIDE INVESTMENT HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 23, 2026 with updates

    		4 pagesCS01

    Registered office address changed from Hamilton House C/O Founders Law Limited 1 Temple Avenue, Hamilton House London EC4Y 0HA England to 9th Floor 107 Cheapside London EC2V 6DN on Mar 23, 2026

    		1 pagesAD01

    Appointment of Ohs Secretaries Limited as a secretary on Mar 23, 2026

    		2 pagesAP04

    Change of details for Pav Gill as a person with significant control on Jan 24, 2024

    		2 pagesPSC04

    Change of details for Ryan David Dougherty as a person with significant control on Jan 24, 2024

    		2 pagesPSC04

    Micro company accounts made up to Dec 31, 2024

    		3 pagesAA

    Previous accounting period shortened from Jan 31, 2025 to Dec 31, 2024

    		1 pagesAA01

    Confirmation statement made on Jan 23, 2025 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Mar 06, 2025

    • Capital: GBP 2.103
    		3 pagesSH01

    Statement of capital following an allotment of shares on Oct 04, 2024

    • Capital: GBP 2.0964
    		3 pagesSH01

    Registered office address changed from 18 Fircroft Road London Greater London SW17 7PS United Kingdom to Hamilton House C/O Founders Law Limited 1 Temple Avenue, Hamilton House London EC4Y 0HA on Jul 08, 2024

    		1 pagesAD01

    Second filing of a statement of capital following an allotment of shares on Apr 04, 2024

    • Capital: GBP 2.0722
    		4 pagesRP04SH01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    Ratification 02/04/2024
    		RES13
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Apr 04, 2024

    • Capital: GBP 2.0722
    		4 pagesSH01
    Annotations
    DateAnnotation
    Apr 15, 2024Clarification A second filed SH01 was registered on 15/04/24

    Statement of capital following an allotment of shares on Apr 02, 2024

    • Capital: GBP 2
    		3 pagesSH01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 24, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 24, 2024

    Statement of capital on Jan 24, 2024

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of CONFIDE INVESTMENT HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OHS SECRETARIES LIMITED
    107 Cheapside
    EC2V 6DN London
    9th Floor
    United Kingdom
    		Secretary
    107 Cheapside
    EC2V 6DN London
    9th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number06778592
    		147090370002
    DOUGHERTY, Ryan David
    107 Cheapside
    EC2V 6DN London
    9th Floor
    United Kingdom
    		Director
    107 Cheapside
    EC2V 6DN London
    9th Floor
    United Kingdom
    		AustraliaAustralian318519000001
    GILL, Pav
    107 Cheapside
    EC2V 6DN London
    9th Floor
    United Kingdom
    		Director
    107 Cheapside
    EC2V 6DN London
    9th Floor
    United Kingdom
    		SingaporeSingaporean318518990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CONFIDE INVESTMENT HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ryan David Dougherty
    107 Cheapside
    EC2V 6DN London
    9th Floor
    United Kingdom
    		Jan 24, 2024
    107 Cheapside
    EC2V 6DN London
    9th Floor
    United Kingdom
    		No
    Nationality: Australian
    Country of Residence: Australia
    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.
    Pav Gill
    107 Cheapside
    EC2V 6DN London
    9th Floor
    United Kingdom
    		Jan 24, 2024
    107 Cheapside
    EC2V 6DN London
    9th Floor
    United Kingdom
    		No
    Nationality: Singaporean
    Country of Residence: Singapore
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    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