Founded in 2015, Iberian Investments, classified under reg no. 09920088 is an active company. Currently registered at C/o Mazars Llp, The Pinnacle, MK9 1FF, Milton Keynes the company has been in the business for nine years. Its financial year was closed on November 30 and its latest financial statement was filed on Wed, 30th Nov 2022.
The firm has 2 directors, namely Salvatore C., Giuseppe C.. Of them, Salvatore C., Giuseppe C. have been with the company the longest, being appointed on 17 December 2015. As of 30 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | C/o Mazars Llp, The Pinnacle, |
| Office Address2 | Midsummer Boulevard |
| Town | Milton Keynes |
| Post code | MK9 1FF |
| Country of origin | United Kingdom |
| Registration Number | 09920088 |
| Date of Incorporation | Thu, 17th Dec 2015 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th November |
| Company age | 9 years old |
| Account next due date | Sat, 31st Aug 2024 (123 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Sat, 30th Dec 2023 (2023-12-30) |
| Last confirmation statement dated | Fri, 16th Dec 2022 |
Position: Director
Appointed: 17 December 2015
Position: Director
Appointed: 17 December 2015
The register of PSCs who own or have control over the company consists of 2 names. As we found, there is Giuseppe C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Salvatore C. This PSC owns 25-50% shares and has 25-50% voting rights.
Giuseppe C.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Salvatore C.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sat, 16th Dec 2023 filed on: 18th, December 2023 |
confirmation statement | Free Download (3 pages) |
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