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Nom

Investuk (Group) Limited

Adresse
4 Cavendish Square
London
W1G 0PG
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 novembre 2017
Société Numéro de Registre 10318390 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 décembre 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Investuk (Holdings) Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    Gather, Rupert Edinmore Status: Active Notified: 08/08/2016 Date of Birth: 05/1962 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (8)

    Source: Companies House
    Bellam, Samuel Evan Rice London, London, United Kingdom Status: Active Notified: 24/09/2018 Date of Birth: 07/1986 Occupation: None Role: Director Country of Residence: Canada Nationality: Canadian
    Caplowe, Peter James Hamilton London, England Status: Active Notified: 16/02/2022 Date of Birth: 11/1962 Occupation: Director Role: Director Country of Residence: Hong Kong Nationality: British
    Gather, Rupert Edinmore Mayfair, London, England Status: Active Notified: 08/08/2016 Date of Birth: 05/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Kennedy, John Nicholas London, England Status: Active Notified: 01/06/2022 Date of Birth: 08/1960 Occupation: Director Role: Director Country of Residence: Cyprus Nationality: British,Irish
    Lau, Fat Keung Michael London, England Status: Active Notified: 15/11/2016 Date of Birth: 10/1970 Occupation: Director Role: Director Country of Residence: England Nationality: Hong Konger
    Rogers-Coltman, Julian Guy London, England Status: Active Notified: 08/02/2017 Date of Birth: 09/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wright, David Nicholas London, England Status: Active Notified: 20/02/2019 Date of Birth: 10/1957 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: New Zealander
    Xiang, Li London, England Status: Active Notified: 28/02/2018 Date of Birth: 10/1974 Occupation: Director Role: Director Country of Residence: China Nationality: Chinese

    Companies Controlled by This Company (6)

    gb-flag Education Bond JV Limited Status: Active Notified: 25/04/2017 Companies House Number: 09576296 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Investuk (Trading) Limited Status: Active Notified: 02/05/2017 Companies House Number: 10661028 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Investuk (Worldwide) Limited Status: Active Notified: 02/05/2017 Companies House Number: 09530629 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Investuk LTD Status: Active Notified: 02/05/2017 Companies House Number: 07830068 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Talk-Global Languages Limited Status: Active Notified: 14/02/2021 Companies House Number: 11872504 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Golden Ratio Partnership Limited Status: Ceased Notified: 18/06/2019 Ceased: 01/01/2021 Companies House Number: 09864883 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more