• UK
  • INCHCAPE INVESTMENTS (NO.1) LIMITED - 22a St. James's Square, London, SW1Y 5LP, United Kingdom

Company Information

Company registration number
07672456
Company Status
LIVE
Country
United Kingdom
Registered Address
22a St. James's Square
London
SW1Y 5LP
22a St. James's Square, London, SW1Y 5LP UK

Management

Managing Directors
BOWERS, Michael Jonathan
GREENWOOD, Jonathan Hartley
WATERHOUSE, Tamsin

Company Details

Type of Business
ltd
Incorporated
2011-06-16
Age Of Company
2011-06-16 12 years
SIC/NACE
82990

Ownership

Beneficial Owners
Inchcape Corporate Services Limited
Inchcape Corporate Services Limited

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-31
Annual Return
Due Date: 2024-06-30
Last Date: 2023-06-16

INCHCAPE INVESTMENTS (NO.1) LIMITED Company Description

INCHCAPE INVESTMENTS (NO.1) LIMITED is a ltd registered in United Kingdom with the Company reg no 07672456. Its current trading status is "live". It was registered 2011-06-16. It has declared SIC or NACE codes as "82990". It has 3 directors The latest accounts are filed up to 2021-12-31.It can be contacted at 22A St. James's Square .
More information

Get INCHCAPE INVESTMENTS (NO.1) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Inchcape Investments (No.1) Limited - 22a St. James's Square, London, SW1Y 5LP, United Kingdom

2011-06-16 12 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • dissolution-application-strike-off-company (2023-10-07) - DS01

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  • confirmation-statement-with-no-updates (2023-06-30) - CS01

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  • termination-director-company-with-name-termination-date (2023-05-24) - TM01

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  • accounts-with-accounts-type-full (2023-01-07) - AA

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  • confirmation-statement-with-no-updates (2022-06-29) - CS01

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  • confirmation-statement-with-no-updates (2021-06-28) - CS01

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  • termination-director-company-with-name-termination-date (2021-01-29) - TM01

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  • accounts-with-accounts-type-full (2021-06-10) - AA

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  • change-person-director-company-with-change-date (2020-05-12) - CH01

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  • capital-allotment-shares (2020-03-24) - SH01

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  • confirmation-statement-with-updates (2020-06-22) - CS01

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  • appoint-person-director-company-with-name-date (2020-11-12) - AP01

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  • accounts-with-accounts-type-dormant (2020-10-26) - AA

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  • legacy (2020-10-16) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2020-10-16) - SH19

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  • resolution (2020-09-28) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2020-11-12) - TM01

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  • legacy (2020-10-16) - CAP-SS

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  • change-person-director-company-with-change-date (2019-12-30) - CH01

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  • accounts-with-accounts-type-dormant (2019-10-03) - AA

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  • confirmation-statement-with-no-updates (2019-06-18) - CS01

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  • appoint-person-director-company-with-name-date (2018-06-21) - AP01

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  • termination-director-company-with-name-termination-date (2018-06-21) - TM01

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  • confirmation-statement-with-no-updates (2018-06-29) - CS01

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  • accounts-with-accounts-type-dormant (2018-10-03) - AA

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  • accounts-with-accounts-type-dormant (2017-09-25) - AA

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  • confirmation-statement-with-updates (2017-06-23) - CS01

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  • termination-director-company-with-name-termination-date (2017-04-21) - TM01

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  • accounts-with-accounts-type-dormant (2016-10-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-20) - AR01

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  • appoint-person-director-company-with-name-date (2016-02-08) - AP01

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  • change-person-director-company-with-change-date (2015-10-20) - CH01

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  • appoint-person-director-company-with-name-date (2015-10-20) - AP01

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  • termination-director-company-with-name-termination-date (2015-10-20) - TM01

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  • accounts-with-accounts-type-dormant (2015-10-01) - AA

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  • change-person-director-company-with-change-date (2015-05-14) - CH01

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  • appoint-person-director-company-with-name-date (2015-05-14) - AP01

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  • termination-director-company-with-name-termination-date (2015-01-02) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-08) - AR01

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  • appoint-person-director-company-with-name (2014-01-11) - AP01

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  • termination-director-company-with-name (2014-01-11) - TM01

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  • accounts-with-accounts-type-dormant (2014-09-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-27) - AR01

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  • appoint-person-director-company-with-name (2013-11-06) - AP01

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  • accounts-with-accounts-type-dormant (2013-09-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-01) - AR01

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  • termination-director-company-with-name (2013-02-05) - TM01

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  • accounts-with-accounts-type-dormant (2012-11-07) - AA

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  • termination-director-company-with-name (2012-08-09) - TM01

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  • appoint-person-director-company-with-name (2012-08-09) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-22) - AR01

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  • appoint-person-director-company-with-name (2011-10-04) - AP01

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  • termination-director-company-with-name (2011-10-04) - TM01

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  • change-account-reference-date-company-current-shortened (2011-07-18) - AA01

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  • incorporation-company (2011-06-16) - NEWINC

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