INSIGHT INVESTMENT B.V.

Overview

Company Name	INSIGHT INVESTMENT B.V.
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC024447
External Registration Number	24.261.128
Jurisdiction	United Kingdom
Date of Creation	Jan 31, 2003
Date of Cessation	Jun 24, 2022

Summary

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

Where is INSIGHT INVESTMENT B.V. located?

Registered Office Address	Weena 336 3012 Nj Rotterdam The Netherlands Netherlands
Undeliverable Registered Office Address	No

What are the latest accounts for INSIGHT INVESTMENT B.V.?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

INSIGHT INVESTMENT B.V. is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country apply
Terms of Account Publication	Accounts publication date does not need to be supplied by company
Business Activity	Holding Company
Legal Form	Private Limited Liability Company
Is a Credit or Financial Institution	No
Governed By	Dutch Civil Code
Originating Registry Country	NETHERLANDS
Place Registered	Commercial Register Of Chamber Of Commerce, Rotterdam
Company Number	24.261.128

What are the latest filings for INSIGHT INVESTMENT B.V.?

Filings
Date	Description	Document	Type
Jun 24, 2022	Closure of UK establishment(s) BR006994 and overseas company FC024447 on Dec 15, 2015	2 pages	OSDS01

Sep 21, 2009	legacy	5 pages	BR4

Sep 21, 2009	legacy	4 pages	BR4

Sep 21, 2009	legacy	4 pages	BR4

Sep 21, 2009	legacy	4 pages	BR4

Sep 21, 2009	legacy	7 pages	BR4

Sep 21, 2009	legacy	5 pages	BR4

Sep 15, 2009	Full accounts made up to Dec 31, 2008	11 pages	AA

Apr 18, 2008	legacy	5 pages	BR4

Mar 17, 2008	Miscellaneous Aa 31/12/2007 full	11 pages	MISC

Mar 30, 2007	Full accounts made up to Dec 31, 2006	11 pages	AA
Jan 02, 2007	Amended full accounts made up to Dec 31, 2005	11 pages	AAMD
Oct 30, 2006	legacy	8 pages	BR4
Jul 21, 2006	Full accounts made up to Dec 31, 2005	11 pages	AA
Nov 04, 2005	Full accounts made up to Dec 31, 2004	11 pages	AA
Apr 07, 2005	legacy	6 pages	BR4
Apr 07, 2005	legacy	8 pages	BR4
Jan 21, 2005	legacy	5 pages	BR4
Jan 06, 2005	Full accounts made up to Dec 31, 2003	5 pages	AA
Jul 14, 2004	legacy	5 pages	BR4
Dec 23, 2003	Full accounts made up to Jan 31, 2003	22 pages	AA
Mar 28, 2003	legacy	pages	BR1-PAR
Mar 28, 2003	legacy	pages	BR1-PAR
Mar 28, 2003	legacy	pages	BR1-BCH
Mar 28, 2003	legacy	86 pages	BR1

View All Filings

Who are the officers of INSIGHT INVESTMENT B.V.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FARQUHARSON, Charles Bowen Parkside Bealings Road Martlesham IP12 4RW Woodbridge Suffolk	Feb 18, 2005		Director	Parkside Bealings Road Martlesham IP12 4RW Woodbridge Suffolk	England	British	1960-3	103872370001
MANEK, Atul 56 Wallwood Road Leytonstone E11 1AZ London	Jun 04, 2004		Director	56 Wallwood Road Leytonstone E11 1AZ London		British	1962-2	98823340001
NAUPHAL, Abdallah Habib Oakwood Court Abbotsbury Road W14 8JF London 71	Oct 10, 2003		Director	Oakwood Court Abbotsbury Road W14 8JF London 71	United Kingdom	American	1960-10	140913060001
DEAKIN, Michael John Northlands Priory Road Hintlesham IP8 3NX Ipswich	Mar 28, 2003	Sep 30, 2003	Director	Northlands Priory Road Hintlesham IP8 3NX Ipswich		British	1953-6	43392230002
FERRANS, Douglas 9 Lochbroom Drive Newton Mearns G77 5DY Glasgow Lanarkshire	Mar 28, 2003	Nov 03, 2008	Director	9 Lochbroom Drive Newton Mearns G77 5DY Glasgow Lanarkshire	United Kingdom	British	1954-10	1166720002
GOVETT, William John Romaine Glenbogle Lodge Middle Blackhall AB31 3PS Banchory Kincardineshire Scotland	Mar 28, 2003	Jun 17, 2003	Director	Glenbogle Lodge Middle Blackhall AB31 3PS Banchory Kincardineshire Scotland		British	1937-8	69060220001
HODGKINSON, Phillip Andrew Lynden Manor Langworthy Lane SL6 2HH Holyport Berkshire	Mar 28, 2003	Jun 18, 2003	Director	Lynden Manor Langworthy Lane SL6 2HH Holyport Berkshire		British	1958-4	88493920001
LOVETT, Keith Alan Churchfields Greensted Road Greensted CM5 9LE Ongar Essex	Mar 28, 2003	Mar 14, 2008	Director	Churchfields Greensted Road Greensted CM5 9LE Ongar Essex	England	British	1957-1	80499720002
MAIRS, Gary Thomas 5 Holly Bush Lane TN13 3UN Sevenoaks Kent	Mar 28, 2003	Dec 31, 2004	Director	5 Holly Bush Lane TN13 3UN Sevenoaks Kent	England	British	1967-1	61266500004
OWEN, Duncan Gareth 11 Rostrevor Road Wimbledon SW19 7AP London	Feb 18, 2005	Sep 18, 2006	Director	11 Rostrevor Road Wimbledon SW19 7AP London	United Kingdom	British	1967-12	96216900001
SHERWOOD, Peter Louis Michael 10 College Road Clifton BS8 3HZ Bristol	Mar 28, 2003	Jun 16, 2003	Director	10 College Road Clifton BS8 3HZ Bristol		British	1941-10	11548380001

View Detailed Information on Officers and People 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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