Industrial Investors Capital Management Limited in LONDON

Industrial Investors Capital Management Limited LONDON

Founded in 2006, Industrial Investors Capital Management, classified under reg no. 05691636 is an active company. Currently registered at 33 St. James's Square SW1Y 4JS, London the company has been in the business for 18 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

The firm has one director. Joel M., appointed on 30 January 2006. There are currently no secretaries appointed. As of 15 May 2024, there was 1 ex director - Maxim L.. There were no ex secretaries.

Industrial Investors Capital Management Limited Address / Contact

Office Address	33 St. James's Square
Town	London
Post code	SW1Y 4JS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05691636
Date of Incorporation	Mon, 30th Jan 2006
Industry	Management consultancy activities other than financial management
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 15th Jul 2024 (2024-07-15)
Last confirmation statement dated	Sat, 1st Jul 2023

Company staff

Joel M.

Position: Director

Appointed: 30 January 2006

Maxim L.

Position: Director

Appointed: 24 August 2006

Resigned: 31 December 2012

Aci Secretaries Limited

Position: Corporate Secretary

Appointed: 30 January 2006

Resigned: 30 January 2006

Aci Directors Limited

Position: Corporate Nominee Director

Appointed: 30 January 2006

Resigned: 30 January 2006

Salans Secretarial Services Limited

Position: Corporate Secretary

Appointed: 30 January 2006

Resigned: 18 September 2009

People with significant control

The register of persons with significant control that own or have control over the company is made up of 3 names. As BizStats established, there is Industrial Investors Holdings (Uk) Limited from London, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the PSC register is Marina G. This PSC owns 75,01-100% shares. Then there is Sergey G., who also meets the Companies House requirements to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Industrial Investors Holdings (Uk) Limited

130 Shaftesbury Avenue, London, W1D 5AR, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	5692036
Notified on	6 September 2023
Nature of control:	75,01-100% shares

Marina G.

Notified on	24 October 2022
Ceased on	6 September 2023
Nature of control:	75,01-100% shares

Sergey G.

Notified on	6 April 2016
Ceased on	24 October 2022
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	84 197	88 366	89 886	53 060
Current Assets	634 121	663 650	716 805	755 674
Debtors	549 924	575 284	626 919	702 614
Net Assets Liabilities	616 329	644 803	666 716	690 494
Other Debtors	549 924	575 284	626 919	702 614
Property Plant Equipment	20 522	18 016	10 410	4 160

Other
Accumulated Depreciation Impairment Property Plant Equipment	5 832	12 765	20 665	26 773
Additions Other Than Through Business Combinations Property Plant Equipment		4 427	294	1 206
Average Number Employees During Period	1	1	2	2
Creditors	37 234	35 647	60 331	69 340
Disposals Decrease In Depreciation Impairment Property Plant Equipment				-1 348
Disposals Property Plant Equipment				-1 348
Financial Commitments Other Than Capital Commitments	6 480
Increase From Depreciation Charge For Year Property Plant Equipment		6 933	7 900	7 456
Net Current Assets Liabilities	596 887	628 003	656 474	686 334
Other Creditors	14 543	10 184	43 185	47 427
Property Plant Equipment Gross Cost	26 354	30 781	31 075	30 933
Provisions For Liabilities Balance Sheet Subtotal	1 080	1 216	168
Taxation Social Security Payable	18 180	20 111	16 573	21 118
Total Assets Less Current Liabilities	617 409	646 019	666 884	690 494
Trade Creditors Trade Payables	4 511	5 352	573	795

Company filings

Filing category

Type		Category	Free download
RESOLUTIONS	Resolutions: Resolution filed on: 25th, September 2023	resolution	Free Download (1 page)

Type		Category	Free download
RESOLUTIONS	Resolutions: Resolution filed on: 25th, September 2023	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 25th, September 2023	resolution	Free Download (1 page)
SH20	Statement by Directors filed on: 20th, September 2023	capital	Free Download (1 page)
CAP-SS	Solvency Statement dated 13/09/23 filed on: 20th, September 2023	insolvency	Free Download (1 page)
SH19	2.00 GBP is the capital in company's statement on 2023/09/20 filed on: 20th, September 2023	capital	Free Download (3 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 20th, September 2023	resolution	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 7th, September 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 13th, July 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 25th, August 2021	accounts	Free Download (10 pages)
AA	Small company accounts made up to 2019/12/31 filed on: 20th, November 2020	accounts	Free Download (9 pages)
AA	Small company accounts made up to 2018/12/31 filed on: 9th, September 2019	accounts	Free Download (9 pages)
AA	Small company accounts made up to 2017/12/31 filed on: 9th, August 2018	accounts	Free Download (9 pages)
AA	Small company accounts made up to 2016/12/31 filed on: 15th, September 2017	accounts	Free Download (10 pages)
AD01	Change of registered address from 33 st James's Square 33 st. James's Square London SW1Y 4JS England on 2016/10/28 to 33 st. James's Square London SW1Y 4JS filed on: 28th, October 2016	address	Free Download (1 page)
AD01	Change of registered address from 8th Floor Berkeley Square House Berkeley Square London W1J 6DB on 2016/10/28 to 33 st James's Square 33 st. James's Square London SW1Y 4JS filed on: 28th, October 2016	address	Free Download (1 page)
AA	Small company accounts made up to 2015/12/31 filed on: 15th, September 2016	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2014/12/31 filed on: 25th, September 2015	accounts	Free Download (7 pages)
CH01	On 2015/07/01 director's details were changed filed on: 1st, July 2015	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/01 filed on: 1st, July 2015	annual return	Free Download (3 pages)
CH01	On 2015/02/03 director's details were changed filed on: 3rd, February 2015	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/30 filed on: 3rd, February 2015	annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/02/03	capital
AA	Small company accounts made up to 2013/12/31 filed on: 1st, October 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/30 filed on: 10th, March 2014	annual return	Free Download (3 pages)
AD01	Change of registered office on 2014/01/06 from Monopolis House 9 South Street London W1K 2XA filed on: 6th, January 2014	address	Free Download (1 page)
SH01	2.00 GBP is the capital in company's statement on 2013/11/07 filed on: 16th, December 2013	capital	Free Download (3 pages)
AA	Small company accounts made up to 2012/12/31 filed on: 4th, October 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/30 filed on: 5th, February 2013	annual return	Free Download (3 pages)
TM01	Director's appointment terminated on 2013/01/03 filed on: 3rd, January 2013	officers	Free Download (1 page)
AA	Small company accounts made up to 2011/12/31 filed on: 4th, October 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/30 filed on: 1st, February 2012	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2010/12/31 filed on: 5th, December 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/30 filed on: 2nd, February 2011	annual return	Free Download (4 pages)
CH01	On 2011/01/05 director's details were changed filed on: 5th, January 2011	officers	Free Download (2 pages)
AA	Small company accounts made up to 2009/12/31 filed on: 27th, September 2010	accounts	Free Download (6 pages)
CH01	On 2010/02/10 director's details were changed filed on: 11th, February 2010	officers	Free Download (2 pages)
CH01	On 2010/02/10 director's details were changed filed on: 11th, February 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/01/30 filed on: 11th, February 2010	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2008/12/31 filed on: 31st, October 2009	accounts	Free Download (7 pages)
288b	On 2009/09/18 Appointment terminated secretary filed on: 18th, September 2009	officers	Free Download (1 page)
363a	Annual return drawn up to 2009/02/03 with complete member list filed on: 3rd, February 2009	annual return	Free Download (3 pages)
AA	Small company accounts made up to 2007/12/31 filed on: 31st, October 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2008/01/30 with complete member list filed on: 30th, January 2008	annual return	Free Download (2 pages)
288c	Secretary's particulars changed filed on: 30th, January 2008	officers	Free Download (1 page)
363a	Annual return drawn up to 2008/01/30 with complete member list filed on: 30th, January 2008	annual return	Free Download (2 pages)
288c	Secretary's particulars changed filed on: 30th, January 2008	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 31st, October 2007	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 31st, October 2007	accounts	Free Download (11 pages)
353	Location of register of members filed on: 1st, May 2007	address	Free Download (1 page)
287	Registered office changed on 01/05/07 from: c/o salans, millennium bridge house, 2 lambeth hill london EC4V 4AJ filed on: 1st, May 2007	address	Free Download (1 page)
353	Location of register of members filed on: 1st, May 2007	address	Free Download (1 page)
287	Registered office changed on 01/05/07 from: c/o salans, millennium bridge house, 2 lambeth hill london EC4V 4AJ filed on: 1st, May 2007	address	Free Download (1 page)
363a	Annual return drawn up to 2007/01/30 with complete member list filed on: 30th, January 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/01/30 with complete member list filed on: 30th, January 2007	annual return	Free Download (2 pages)
225	Accounting reference date shortened from 31/01/07 to 31/12/06 filed on: 14th, December 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/07 to 31/12/06 filed on: 14th, December 2006	accounts	Free Download (1 page)
288a	On 2006/09/12 New secretary appointed filed on: 12th, September 2006	officers	Free Download (2 pages)
288a	On 2006/09/12 New secretary appointed filed on: 12th, September 2006	officers	Free Download (2 pages)
288a	On 2006/09/04 New director appointed filed on: 4th, September 2006	officers	Free Download (1 page)
288a	On 2006/09/04 New director appointed filed on: 4th, September 2006	officers	Free Download (1 page)
288b	On 2006/02/21 Director resigned filed on: 21st, February 2006	officers	Free Download (1 page)
288b	On 2006/02/21 Secretary resigned filed on: 21st, February 2006	officers	Free Download (1 page)
288a	On 2006/02/21 New director appointed filed on: 21st, February 2006	officers	Free Download (2 pages)
288b	On 2006/02/21 Secretary resigned filed on: 21st, February 2006	officers	Free Download (1 page)
288b	On 2006/02/21 Director resigned filed on: 21st, February 2006	officers	Free Download (1 page)
288a	On 2006/02/21 New director appointed filed on: 21st, February 2006	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 30th, January 2006	incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 30th, January 2006	incorporation	Free Download (13 pages)

Industrial Investors Capital Management Limited LONDON

Industrial Investors Capital Management Limited Address / Contact

Company Information / Profile

Company staff

Joel M.

Maxim L.

Aci Secretaries Limited

Aci Directors Limited

Salans Secretarial Services Limited

People with significant control

Annual reports financial information

Company filings

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