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- INVESTINDUSTRIAL ADVISORS LIMITED
INVESTINDUSTRIAL ADVISORS LIMITED
Active - Accounts Filed
General Information
NAME
INVESTINDUSTRIAL ADVISORS LIMITED
COMPANY NUMBER
01316019
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
02/06/1977
(47 years and 5 months old)
WEBSITE
www.investindustrial.com
CONFIRMATION STATEMENT MADE UP TO
30/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/06/2003
14/03/2008
INVESTINDUSTRIAL LIMITED
View all previous names
Previous Names
11/06/2003 14/03/2008 INVESTINDUSTRIAL LIMITED
02/01/2003 11/06/2003 INVESTINDUSTRIAL PARTNERS LIMITED
16/12/1994 02/01/2003 21 INVEST LIMITED
09/06/1987 16/12/1994 INVEST LIMITED
31/12/1980 09/06/1987 TRADECONSULT INTERNATIONAL LIMITED
02/06/1977 31/12/1980 INV. INT. TRADECONSULT LIMITED
LONDON
SW3 1AF
Telephone: 02076642121
TPS: No
16 Palace Street
London
SW1E 5JD
Telephone: 76642121
First Floor One Hooper's Court
London
SW3 1AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
INVESTINDUSTRIAL SA | N/A | N/A |
INVESTINDUSTRIAL ADVISORS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 23/08/2024 | Event: New Accounts filed |
Date: 07/08/2024 | Event: New Confirmation Statement filed |
Date: 10/07/2024 | Event: Natalie Katherine Ramsden (922353075) has left the board |
Credit Risk Overview
Want to learn more about INVESTINDUSTRIAL ADVISORS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INVESTINDUSTRIAL ADVISORS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INVESTINDUSTRIAL ADVISORS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 20/12/2007 - Present (16 years and 11 months) Secretary: 07/09/2000 - Present (24 years and 2 months) Born in Jun 1956 (age: 68) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 3 Past: 27 |
View Report |
29/05/2018 - Present (6 years and 5 months) Born in Jul 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
04/02/2019 - Present (5 years and 9 months) Born in Apr 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 1 |
View Report |
25/06/2024 - Present (4 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
Andrea Guiseppe Campanini Bonomi 01/08/1991 - 19/02/2001 (9 years and 6 months) Born in Mar 1965 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 9 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
INVESTINDUSTRIAL SA | N/A | N/A |
ENDOWMENT INVESTMENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
INVESTINDUSTRIAL ADVISORS LIMITED | Active - Accounts Filed | View Report |
INVESTINDUSTRIAL INDUSTRIAL ADVISORS LIMITED | Active - Accounts Filed | View Report |
INVESTINDUSTRIAL INDUSTRIAL ADVISORS LIMITED | Active - Accounts Filed | View Report |
INVESTINDUSTRIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 23/08/2024 | Event: New Accounts filed |
Date: 07/08/2024 | Event: New Confirmation Statement filed |
Date: 10/07/2024 | Event: Natalie Katherine Ramsden (922353075) has left the board |
Date: 10/07/2024 | Event: New Company Secretary Anuj Dipak Amarshi (932488014) Appointed |
Date: 02/09/2023 | Event: New Accounts filed |
Date: 07/08/2023 | Event: New Confirmation Statement filed |
Date: 09/10/2022 | Event: New Accounts filed |
Date: 14/08/2022 | Event: New Confirmation Statement filed |
Date: 22/09/2021 | Event: New Accounts filed |
Date: 22/09/2021 | Event: New Confirmation Statement filed |
Date: 22/09/2021 | Event: New Accounts filed |
Date: 22/09/2021 | Event: New Confirmation Statement filed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 07/11/2020 | Event: New Accounts filed |
Date: 30/08/2020 | Event: New Confirmation Statement filed |
Date: 21/09/2019 | Event: New Accounts filed |
Date: 27/08/2019 | Event: New Confirmation Statement filed |
Date: 26/08/2019 | Event: Rohan Maxwell (915250262) has left the board |
Date: 14/02/2019 | Event: New Board Member William Gilmore (924746032) Appointed |
Date: 28/09/2018 | Event: New Accounts filed |
Date: 27/08/2018 | Event: Douglas Robert Evans (906653594) has left the board |
Date: 14/08/2018 | Event: New Confirmation Statement filed |
Date: 11/06/2018 | Event: New Board Member Rajeev Devan Menon (924720422) Appointed |
Date: 26/09/2017 | Event: New Accounts filed |
Date: 05/08/2017 | Event: New Confirmation Statement filed |
Date: 01/02/2017 | Event: Kathleen Loughnane (912673496) has left the board |
Date: 01/02/2017 | Event: New Company Secretary Natalie Katherine Ramsden (922353075) Appointed |
Date: 01/02/2017 | Event: Change in Reg. Office |
Date: 06/08/2016 | Event: New Confirmation Statement filed |
Date: 01/07/2016 | Event: New Accounts filed |
Date: 07/08/2015 | Event: New Confirmation Statement filed |
Date: 26/06/2015 | Event: New Accounts filed |
Date: 06/08/2014 | Event: New Confirmation Statement filed |
Date: 21/07/2014 | Event: New Board Member Rohan Maxwell (915250262) Appointed |
Date: 21/07/2014 | Event: Rohan Maxwell (918925987) has left the board |
Date: 14/07/2014 | Event: New Board Member Rohan Maxwell (918925987) Appointed |
Date: 11/04/2014 | Event: New Accounts filed |
Date: 05/08/2013 | Event: New Confirmation Statement filed |
Date: 23/05/2013 | Event: Change in Reg. Office |
Date: 01/05/2013 | Event: Dante Razzano (916906685) has left the board |
Date: 22/04/2013 | Event: Carlo Umberto Campanini Bonomi (916120682) has left the board |
Date: 22/04/2013 | Event: New Accounts filed |
Date: 27/11/2012 | Event: Filippo Aleotti (915897792) has left the board |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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