Inchcape Investments (no.1) Limited LONDON


Founded in 2011, Inchcape Investments (no.1), classified under reg no. 07672456 is a active - proposal to strike off company. Currently registered at 22a St. James's Square SW1Y 5LP, London the company has been in the business for 13 years. Its financial year was closed on December 31 and its latest financial statement was filed on Fri, 31st Dec 2021.

Inchcape Investments (no.1) Limited Address / Contact

Office Address 22a St. James's Square
Town London
Post code SW1Y 5LP
Country of origin United Kingdom

Company Information / Profile

Registration Number 07672456
Date of Incorporation Thu, 16th Jun 2011
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 13 years old
Account next due date Sat, 30th Sep 2023 (211 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sun, 30th Jun 2024 (2024-06-30)
Last confirmation statement dated Fri, 16th Jun 2023

Company staff

Michael B.

Position: Director

Appointed: 05 February 2016

Jonathan G.

Position: Director

Appointed: 14 May 2015

Tamsin W.

Position: Director

Appointed: 16 June 2011

Adrian L.

Position: Director

Appointed: 31 October 2020

Resigned: 24 May 2023

Kathryn M.

Position: Director

Appointed: 18 June 2018

Resigned: 31 October 2020

Alison C.

Position: Director

Appointed: 05 February 2016

Resigned: 18 June 2018

Bertrand M.

Position: Director

Appointed: 19 October 2015

Resigned: 29 January 2021

Christopher D.

Position: Director

Appointed: 06 January 2014

Resigned: 21 April 2017

Mark T.

Position: Director

Appointed: 27 October 2013

Resigned: 16 October 2015

Katherine M.

Position: Director

Appointed: 31 July 2012

Resigned: 10 January 2013

Paul J.

Position: Director

Appointed: 01 October 2011

Resigned: 03 January 2014

Gavin R.

Position: Director

Appointed: 16 June 2011

Resigned: 01 October 2011

Alison P.

Position: Director

Appointed: 16 June 2011

Resigned: 18 December 2014

Christopher P.

Position: Director

Appointed: 16 June 2011

Resigned: 31 January 2013

Penelope C.

Position: Director

Appointed: 16 June 2011

Resigned: 31 July 2012

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we found, there is Inchcape Corporate Services Limited from London, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Inchcape Corporate Services Limited

22a St James's Square, London, SW1Y 5LP, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 1235709
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Dissolution Gazette Incorporation Insolvency Officers Resolution
First Gazette notice for voluntary strike-off
filed on: 17th, October 2023
Free Download (1 page)

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