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Worldinvest Management Ltd. LONDON

Worldinvest Management started in year 2009 as Private Limited Company with registration number 06950394. The Worldinvest Management company has been functioning successfully for 15 years now and its status is active. The firm's office is based in London at Southwest House. Postal code: SW1Y 4LR. Since 10th July 2009 Worldinvest Management Ltd. is no longer carrying the name Worldinvest Management.

At the moment there are 4 directors in the the firm, namely Timothy B., John S. and Michael F. and others. In addition one secretary - Ian B. - is with the company. As of 14 May 2024, there were 5 ex directors - Mark B., Benjamin G. and others listed below. There were no ex secretaries.

Worldinvest Management Ltd. Address / Contact

Office Address Southwest House
Office Address2 11a Regent Street St James's
Town London
Post code SW1Y 4LR
Country of origin United Kingdom

Company Information / Profile

Registration Number 06950394
Date of Incorporation Thu, 2nd Jul 2009
Industry Fund management activities
End of financial Year 31st December
Company age 15 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 16th Jul 2024 (2024-07-16)
Last confirmation statement dated Sun, 2nd Jul 2023

Company staff

Timothy B.

Position: Director

Appointed: 29 December 2011

Ian B.

Position: Secretary

Appointed: 29 December 2011

John S.

Position: Director

Appointed: 29 December 2011

Michael F.

Position: Director

Appointed: 29 December 2011

Ian B.

Position: Director

Appointed: 10 July 2009

Henderson Secretarial Services Limited

Position: Corporate Secretary

Appointed: 17 August 2009

Resigned: 01 July 2011

Mark B.

Position: Director

Appointed: 10 July 2009

Resigned: 29 December 2011

Benjamin G.

Position: Director

Appointed: 10 July 2009

Resigned: 01 July 2011

Steven O.

Position: Director

Appointed: 02 July 2009

Resigned: 30 July 2010

Shirley G.

Position: Director

Appointed: 02 July 2009

Resigned: 10 July 2009

Andrew F.

Position: Director

Appointed: 02 July 2009

Resigned: 01 July 2011

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats established, there is Ns Partners Uk Llp from London, England. The abovementioned PSC is classified as "a limited liability partnership", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ns Partners Uk Llp

Southwest House 11a Regent Street St James's, St James's, London, SW1Y 4LR, England

Legal authority England & Wales
Legal form Limited Liability Partnership
Country registered England
Place registered Companies House, England & Wales
Registration number Oc362393
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Worldinvest Management July 10, 2009
New Star Institutional Managers Midco July 10, 2009

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Miscellaneous Officers Persons with significant control Resolution
Full accounts for the period ending 31st December 2022
filed on: 26th, May 2023 		Free Download (22 pages)

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