Investel Ltd, London
Investel Ltd is a private limited company. Registered at 126 Aldersgate Street, London EC1A 4JQ, the above-mentioned 10 years old firm was incorporated on 2013-06-04 and is officially categorised as "activities of financial services holding companies" (SIC: 64205).1 director can be found in the firm: Nikol J. (appointed on 01 December 2023).
| About | |
|---|---|
| Name: Investel Ltd | |
| Number: 08555046 | |
| Incorporation date: 2013-06-04 | |
| End of financial year: 31 December |
| Address: |
126 Aldersgate Street London EC1A 4JQ |
| SIC code: |
64205 - Activities of financial services holding companies |
Company staff
People with significant control
Nikol J.
1 December 2023
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Geva R.
23 September 2020 - 1 December 2023
| Nature of control: |
75,01-100% shares |
Pierre G.
23 October 2019 - 23 September 2020
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Francis B.
19 March 2018 - 23 October 2019
| Nature of control: |
significiant influence or control |
Financial data
| Date of Accounts | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 100 | 1,772 | 3,080 | 19,028 | 6,732 | 6,732 | 6,732 | 6,732 | 6,732 | 6,732 |
| Number Shares Allotted | 2 | 200,100 | 200,100 | - | - | - | - | - | - | - |
| Shareholder Funds | 100 | 191,772 | 184,364 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 100 | 191,772 | 184,364 | 180,312 | 176,611 | 176,611 | - | - | - | - |
| Fixed Assets | - | - | - | - | 215,000 | 215,000 | - | - | - | - |
The due date for Investel Ltd confirmation statement filing is 2024-11-08. The last confirmation statement was filed on 2023-10-25. The deadline for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up until 31 December 2022.
4 persons of significant control are reported in the Companies House, namely: Nikol J. that owns over 3/4 of shares, 3/4 to full of voting rights. Geva R. that owns over 3/4 of shares. Pierre G. that owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Annual return
Capital
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AP01 |
New director was appointed on 2023-12-01 filed on: 1st, December 2023 | officers |
Free Download
(2 pages)
|
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