Investindustrial Advisors Limited

Company Name	Investindustrial Advisors Limited
Company Status	Active
Company Number	01316019
Category	Private Limited Company
Incorporation Date	2 June 1977(46 years, 11 months ago)
Previous Names	6

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Roger Neil Smith
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	20 December 2007(30 years, 6 months after company formation)
Appointment Duration	16 years, 4 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	First Floor One Hooper's Court London SW3 1AF

Secretary Name	Miss Natalie Katherine Ramsden
Status	Current
Appointed	30 January 2017(39 years, 8 months after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Correspondence Address	First Floor One Hooper's Court London SW3 1AF

Director Name	Mr Rajeev Devan Menon
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	29 May 2018(41 years after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor One Hooper's Court London SW3 1AF

Director Name	Mr William Gilmore
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	04 February 2019(41 years, 8 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor One Hooper's Court London SW3 1AF

Director Name	Andrea Guiseppe Campanini Bonomi
Date of Birth	March 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 1991(14 years, 2 months after company formation)
Appointment Duration	9 years, 6 months (resigned 19 February 2001)
Role	Company Director
Correspondence Address	W2

Director Name	William James Benson Jowitt
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(14 years, 2 months after company formation)
Appointment Duration	8 years, 6 months (resigned 17 February 2000)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage Church End, Rickling Saffron Walden Essex CB11 3YL

Director Name	Dr Carlo Campanini Bonomi
Date of Birth	November 1940 (Born 83 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 August 1991(14 years, 2 months after company formation)
Appointment Duration	17 years, 10 months (resigned 27 May 2009)
Role	Company Director
Correspondence Address	Corcho Del Duque Casares 29690 Malaga Foreign

Director Name	Henri Nicholas Bos
Date of Birth	July 1934 (Born 89 years ago)
Nationality	Luxembourgeois
Status	Resigned
Appointed	01 August 1991(14 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 December 1993)
Role	Company Director
Correspondence Address	10 Oricher Hoehl Strassen Foreign

Secretary Name	Mr William James Benson Jowitt
Nationality	British
Status	Resigned
Appointed	01 August 1991(14 years, 2 months after company formation)
Appointment Duration	1 month (resigned 06 September 1991)
Role	Company Director
Correspondence Address	Epworth House 25 City Road London EC1Y 1BY

Director Name	Javier Perez De Cuellar
Date of Birth	January 1920 (Born 104 years ago)
Nationality	Peruvian
Status	Resigned
Appointed	11 February 1994(16 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 12 May 1997)
Role	Ambassador
Correspondence Address	18 Avenue De Le Bourdonnais 75007 Paris France

Director Name	Mr Alessandro Benetton
Date of Birth	March 1964 (Born 60 years ago)
Nationality	Italian
Status	Resigned
Appointed	28 March 1995(17 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 18 February 2000)
Role	Company Director
Correspondence Address	Via Volpago 27 31050 Ponzano Venato Tv Foreign

Director Name	Mr John Crostarosa Mowinckel
Date of Birth	July 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	27 September 1996(19 years, 4 months after company formation)
Appointment Duration	11 years, 6 months (resigned 31 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 9 30 Bramham Gardens London SW5 0HE

Director Name	Robert George Holland Martin
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1997(19 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 18 February 2000)
Role	Financial Advisor
Country of Residence	United Kingdom
Correspondence Address	18 Tite Street London SW3 4HZ

Director Name	Gerard Andre Louis Pluvinet
Date of Birth	July 1947 (Born 76 years ago)
Nationality	French
Status	Resigned
Appointed	31 March 1999(21 years, 10 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 17 February 2000)
Role	Corporate Financier
Correspondence Address	57 Rue Du Val D'Osne Saint Maurice 94410 France Foreign

Director Name	Filippo Aleotti
Date of Birth	January 1957 (Born 67 years ago)
Nationality	Italian
Status	Resigned
Appointed	31 March 1999(21 years, 10 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 16 February 2000)
Role	Corporate Financier
Correspondence Address	17 Westholm London NW11 6LH

Director Name	Herman Leon Marc Van Lancker
Date of Birth	September 1958 (Born 65 years ago)
Nationality	Belgian
Status	Resigned
Appointed	30 June 1999(22 years, 1 month after company formation)
Appointment Duration	7 months, 3 weeks (resigned 17 February 2000)
Role	Manager
Correspondence Address	Flat K 4 Cleveland Square London W2

Director Name	Abel Herrero-Ducloux
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1999(22 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 February 2003)
Role	General Manager
Correspondence Address	16 Garford Street London E14 8JG

Director Name	Mr Douglas Robert Evans
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1999(22 years, 4 months after company formation)
Appointment Duration	18 years, 10 months (resigned 11 August 2018)
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	10 Southwood Avenue London N6 5RZ

Secretary Name	Mr Roger Neil Smith
Nationality	British
Status	Resigned
Appointed	07 September 2000(23 years, 3 months after company formation)
Appointment Duration	7 years, 3 months (resigned 20 December 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Nw11

Director Name	Herman Leon Marc Van Lancker
Date of Birth	September 1958 (Born 65 years ago)
Nationality	Belgian
Status	Resigned
Appointed	20 May 2002(24 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 2003)
Role	Company Director
Correspondence Address	Via Privata Maria Teresa 4 Milan 20123 Foreign

Secretary Name	Kathleen Loughnane
Nationality	Irish
Status	Resigned
Appointed	20 December 2007(30 years, 6 months after company formation)
Appointment Duration	9 years, 1 month (resigned 30 January 2017)
Role	Accountant
Correspondence Address	16 Palace Street London SW1E 5JD

Director Name	Mr Carlo Umberto Campanini Bonomi
Date of Birth	March 1966 (Born 58 years ago)
Nationality	Italian
Status	Resigned
Appointed	09 July 2009(32 years, 1 month after company formation)
Appointment Duration	9 months, 3 weeks (resigned 30 April 2010)
Role	Executive
Correspondence Address	Barcelona Spain

Director Name	Mr Carlo Umberto Campanini Bonomi
Date of Birth	March 1966 (Born 58 years ago)
Nationality	Italian
Status	Resigned
Appointed	29 June 2011(34 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 18 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Duchess Street London W1W 6AN

Director Name	Dr Carlo Campanini Bonomi
Date of Birth	November 1940 (Born 83 years ago)
Nationality	Italian
Status	Resigned
Appointed	19 October 2011(34 years, 4 months after company formation)
Appointment Duration	1 month, 1 week (resigned 30 November 2011)
Role	Company Director
Country of Residence	Italy
Correspondence Address	1 Duchess Street London W1W 6AN

Director Name	Mr Filippo Aleotti
Date of Birth	January 1957 (Born 67 years ago)
Nationality	Italian
Status	Resigned
Appointed	12 April 2012(34 years, 10 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 31 October 2012)
Role	Company Director
Country of Residence	Italy
Correspondence Address	1 Duchess Street London W1W 6AN

Director Name	Mr Dante Razzano
Date of Birth	October 1948 (Born 75 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 May 2012(34 years, 11 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 19 April 2013)
Role	Investment Advisor
Country of Residence	Italy
Correspondence Address	1 Duchess Street London W1W 6AN

Director Name	Mr Rohan Maxwell
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2014(37 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 08 August 2019)
Role	Group Controller
Country of Residence	Switzerland
Correspondence Address	16 Palace Street London SW1E 5JD

Secretary Name	Legist Corporate Services Limited (Corporation)
Status	Resigned
Appointed	06 September 1991(14 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 19 March 1993)
Correspondence Address	PO Box 613 Epworth House 25 City Road London EC1Y 1BY

Secretary Name	Legist Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 July 1993(16 years, 1 month after company formation)
Appointment Duration	7 years, 1 month (resigned 07 September 2000)
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4JL

Contact

Website	investindustrial.com

Location

Registered Address	First Floor One Hooper's Court London SW3 1AF
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1.1k at £1000	Bi Invest Holdings Sa 100.00% Ordinary

Financials

Year	2014
Turnover	£8,704,881
Net Worth	£1,223,867
Cash	£75,373
Current Liabilities	£2,730,693

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	30 July 2023 (9 months, 1 week ago)
Next Return Due	13 August 2024 (3 months, 1 week from now)

Charges

17 June 2016	Delivered on: 29 June 2016 Persons entitled: Investec Bank PLC Classification: A registered charge Particulars: N/A. Outstanding
17 June 2016	Delivered on: 29 June 2016 Persons entitled: Investec Bank PLC Classification: A registered charge Particulars: N/A. Outstanding
17 June 2016	Delivered on: 29 June 2016 Persons entitled: Investec Bank PLC Classification: A registered charge Particulars: N/A. Outstanding
17 June 2016	Delivered on: 29 June 2016 Persons entitled: Investec Bank PLC Classification: A registered charge Particulars: N/A. Outstanding
27 June 2014	Delivered on: 8 July 2014 Persons entitled: Investec Bank PLC Classification: A registered charge Outstanding
27 June 2014	Delivered on: 8 July 2014 Persons entitled: Investec Bank PLC Classification: A registered charge Outstanding
27 June 2014	Delivered on: 8 July 2014 Persons entitled: Investec Bank PLC Classification: A registered charge Outstanding
25 November 2022	Delivered on: 30 November 2022 Persons entitled: Investec Bank PLC Classification: A registered charge Outstanding
25 November 2022	Delivered on: 30 November 2022 Persons entitled: Investec Bank PLC Classification: A registered charge Outstanding
12 April 2021	Delivered on: 26 April 2021 Persons entitled: Glas Trust Corporation Limited Classification: A registered charge Outstanding
17 July 2020	Delivered on: 20 July 2020 Persons entitled: Glas Trust Corporation Limited Classification: A registered charge Outstanding
21 December 2018	Delivered on: 10 January 2019 Persons entitled: Investec Bank PLC Classification: A registered charge Particulars: N/A. Outstanding
21 December 2018	Delivered on: 8 January 2019 Persons entitled: Investec Bank PLC Classification: A registered charge Particulars: N/A. Outstanding
21 December 2018	Delivered on: 4 January 2019 Persons entitled: Investec Bank PLC Classification: A registered charge Particulars: N/A. Outstanding
21 December 2018	Delivered on: 4 January 2019 Persons entitled: Investec Bank PLC Classification: A registered charge Particulars: N/A. Outstanding
27 June 2014	Delivered on: 8 July 2014 Persons entitled: Investec Bank PLC Classification: A registered charge Outstanding
6 August 2018	Delivered on: 22 August 2018 Persons entitled: Investec Bank PLC Classification: A registered charge Outstanding
25 July 2018	Delivered on: 9 August 2018 Persons entitled: Investec Bank PLC Classification: A registered charge Particulars: N/A. Outstanding
25 July 2018	Delivered on: 9 August 2018 Persons entitled: Investec Bank PLC Classification: A registered charge Particulars: N/A. Outstanding
25 July 2018	Delivered on: 9 August 2018 Persons entitled: Investec Bank PLC Classification: A registered charge Particulars: N/A. Outstanding
25 July 2018	Delivered on: 9 August 2018 Persons entitled: Investec Bank PLC Classification: A registered charge Particulars: N/A. Outstanding
23 February 2018	Delivered on: 9 March 2018 Persons entitled: Investec Bank PLC Classification: A registered charge Outstanding
23 February 2018	Delivered on: 9 March 2018 Persons entitled: Investec Bank PLC Classification: A registered charge Outstanding
23 February 2018	Delivered on: 9 March 2018 Persons entitled: Investec Bank PLC Classification: A registered charge Outstanding
12 August 2016	Delivered on: 1 September 2016 Persons entitled: Investec Bank PLC Classification: A registered charge Outstanding
12 August 2016	Delivered on: 1 September 2016 Persons entitled: Investec Bank PLC Classification: A registered charge Outstanding
25 August 2005	Delivered on: 1 September 2005 Satisfied on: 27 November 2013 Persons entitled: Howard De Walden Estates Limited Classification: Supplemental deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£6,189.31 and all income and interest thereon and deriving from. Fully Satisfied

Filing History

29 August 2023	Full accounts made up to 31 December 2022 (25 pages)
1 August 2023	Confirmation statement made on 30 July 2023 with updates (4 pages)
3 April 2023	Statement of capital following an allotment of shares on 31 March 2023 GBP 13,140,000 (3 pages)
3 February 2023	Registered office address changed from First Floor One Hoopers Court London SW3 1AF England to First Floor One Hooper's Court London SW3 1AF on 3 February 2023 (1 page)
13 January 2023	Registered office address changed from First Floor Hoopers Court London SW3 1AF England to First Floor One Hoopers Court London SW3 1AF on 13 January 2023 (1 page)
12 January 2023	Registered office address changed from 16 Palace Street London SW1E 5JD England to First Floor Hoopers Court London SW3 1AF on 12 January 2023 (1 page)
30 November 2022	Registration of charge 013160190026, created on 25 November 2022 (24 pages)
30 November 2022	Registration of charge 013160190027, created on 25 November 2022 (20 pages)
1 October 2022	Full accounts made up to 31 December 2021 (24 pages)
10 August 2022	Confirmation statement made on 30 July 2022 with no updates (3 pages)
17 September 2021	Full accounts made up to 31 December 2020 (24 pages)
12 August 2021	Confirmation statement made on 30 July 2021 with no updates (3 pages)
26 April 2021	Registration of charge 013160190025, created on 12 April 2021 (28 pages)
3 November 2020	Full accounts made up to 31 December 2019 (23 pages)
26 August 2020	Confirmation statement made on 30 July 2020 with no updates (3 pages)
20 July 2020	Registration of charge 013160190024, created on 17 July 2020 (28 pages)
23 April 2020	Memorandum and Articles of Association (28 pages)
23 April 2020	Statement of company's objects (1 page)
23 April 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
18 September 2019	Full accounts made up to 31 December 2018 (22 pages)
22 August 2019	Confirmation statement made on 30 July 2019 with no updates (3 pages)
22 August 2019	Termination of appointment of Rohan Maxwell as a director on 8 August 2019 (1 page)
12 February 2019	Appointment of Mr William Gilmore as a director on 4 February 2019 (2 pages)
10 January 2019	Registration of charge 013160190023, created on 21 December 2018 (23 pages)
8 January 2019	Registration of charge 013160190022, created on 21 December 2018 (20 pages)
4 January 2019	Registration of charge 013160190020, created on 21 December 2018 (30 pages)
4 January 2019	Registration of charge 013160190021, created on 21 December 2018 (30 pages)
24 September 2018	Full accounts made up to 31 December 2017 (21 pages)
23 August 2018	Termination of appointment of Douglas Robert Evans as a director on 11 August 2018 (1 page)
22 August 2018	Registration of charge 013160190019, created on 6 August 2018 (18 pages)
9 August 2018	Registration of charge 013160190016, created on 25 July 2018 (22 pages)
9 August 2018	Registration of charge 013160190018, created on 25 July 2018 (22 pages)
9 August 2018	Registration of charge 013160190015, created on 25 July 2018 (27 pages)
9 August 2018	Confirmation statement made on 30 July 2018 with updates (4 pages)
9 August 2018	Registration of charge 013160190017, created on 25 July 2018 (26 pages)
7 June 2018	Appointment of Mr Rajeev Devan Menon as a director on 29 May 2018 (2 pages)
9 March 2018	Registration of charge 013160190013, created on 23 February 2018 (22 pages)
9 March 2018	Registration of charge 013160190012, created on 23 February 2018 (27 pages)
9 March 2018	Registration of charge 013160190014, created on 23 February 2018 (29 pages)
21 September 2017	Full accounts made up to 31 December 2016 (21 pages)
21 September 2017	Full accounts made up to 31 December 2016 (21 pages)
2 August 2017	Confirmation statement made on 30 July 2017 with updates (4 pages)
2 August 2017	Confirmation statement made on 30 July 2017 with updates (4 pages)
18 April 2017	Director's details changed for Mr Roger Neil Smith on 8 April 2017 (2 pages)
18 April 2017	Director's details changed for Mr Roger Neil Smith on 8 April 2017 (2 pages)
7 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
7 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
30 January 2017	Appointment of Miss Natalie Katherine Ramsden as a secretary on 30 January 2017 (2 pages)
30 January 2017	Registered office address changed from 180-186 Brompton Road London SW3 1HQ to 16 Palace Street London SW1E 5JD on 30 January 2017 (1 page)
30 January 2017	Registered office address changed from 180-186 Brompton Road London SW3 1HQ to 16 Palace Street London SW1E 5JD on 30 January 2017 (1 page)
30 January 2017	Appointment of Miss Natalie Katherine Ramsden as a secretary on 30 January 2017 (2 pages)
30 January 2017	Termination of appointment of Kathleen Loughnane as a secretary on 30 January 2017 (1 page)
30 January 2017	Termination of appointment of Kathleen Loughnane as a secretary on 30 January 2017 (1 page)
1 September 2016	Registration of charge 013160190011, created on 12 August 2016 (25 pages)
1 September 2016	Registration of charge 013160190010, created on 12 August 2016 (31 pages)
1 September 2016	Registration of charge 013160190011, created on 12 August 2016 (25 pages)
1 September 2016	Registration of charge 013160190010, created on 12 August 2016 (31 pages)
2 August 2016	Confirmation statement made on 30 July 2016 with updates (5 pages)
2 August 2016	Confirmation statement made on 30 July 2016 with updates (5 pages)
29 June 2016	Registration of charge 013160190006, created on 17 June 2016 (22 pages)
29 June 2016	Registration of charge 013160190008, created on 17 June 2016 (26 pages)
29 June 2016	Registration of charge 013160190007, created on 17 June 2016 (30 pages)
29 June 2016	Registration of charge 013160190006, created on 17 June 2016 (22 pages)
29 June 2016	Registration of charge 013160190009, created on 17 June 2016 (30 pages)
29 June 2016	Registration of charge 013160190009, created on 17 June 2016 (30 pages)
29 June 2016	Registration of charge 013160190007, created on 17 June 2016 (30 pages)
29 June 2016	Registration of charge 013160190008, created on 17 June 2016 (26 pages)
26 April 2016	Full accounts made up to 31 December 2015 (21 pages)
26 April 2016	Full accounts made up to 31 December 2015 (21 pages)
3 August 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 1,140,000 (5 pages)
3 August 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 1,140,000 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 19/02/2020 under section 1088 of the Companies Act 2006 (5 pages)
23 June 2015	Full accounts made up to 31 December 2014 (18 pages)
23 June 2015	Full accounts made up to 31 December 2014 (18 pages)
1 August 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 1,140,000 (5 pages)
1 August 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 1,140,000 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 19/02/2020 under section 1088 of the Companies Act 2006 (5 pages)
10 July 2014	Appointment of Mr. Rohan Maxwell as a director (2 pages)
10 July 2014	Appointment of Mr. Rohan Maxwell as a director (2 pages)
8 July 2014	Registration of charge 013160190002, created on 27 June 2014 (27 pages)
8 July 2014	Registration of charge 013160190003, created on 27 June 2014 (32 pages)
8 July 2014	Registration of charge 013160190004, created on 27 June 2014 (26 pages)
8 July 2014	Registration of charge 013160190005, created on 27 June 2014 (26 pages)
8 July 2014	Registration of charge 013160190005, created on 27 June 2014 (26 pages)
8 July 2014	Registration of charge 013160190003, created on 27 June 2014 (32 pages)
8 July 2014	Registration of charge 013160190002, created on 27 June 2014 (27 pages)
8 July 2014	Registration of charge 013160190004, created on 27 June 2014 (26 pages)
7 April 2014	Full accounts made up to 31 December 2013 (19 pages)
7 April 2014	Full accounts made up to 31 December 2013 (19 pages)
27 November 2013	Satisfaction of charge 1 in full (1 page)
27 November 2013	Satisfaction of charge 1 in full (1 page)
31 July 2013	Annual return made up to 30 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (4 pages)
21 May 2013	Registered office address changed from 1 Duchess Street London W1W 6AN on 21 May 2013 (1 page)
21 May 2013	Registered office address changed from 1 Duchess Street London W1W 6AN on 21 May 2013 (1 page)
29 April 2013	Termination of appointment of Dante Razzano as a director (1 page)
29 April 2013	Termination of appointment of Dante Razzano as a director (1 page)
18 April 2013	Termination of appointment of Carlo Campanini Bonomi as a director (1 page)
18 April 2013	Termination of appointment of Carlo Campanini Bonomi as a director (1 page)
16 April 2013	Group of companies' accounts made up to 31 December 2012 (21 pages)
16 April 2013	Group of companies' accounts made up to 31 December 2012 (21 pages)
23 November 2012	Termination of appointment of Filippo Aleotti as a director (1 page)
23 November 2012	Termination of appointment of Filippo Aleotti as a director (1 page)
6 August 2012	Annual return made up to 30 July 2012 with a full list of shareholders ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 19/02/2020 under section 1088 of the Companies Act 2006 (7 pages)
6 August 2012	Annual return made up to 30 July 2012 with a full list of shareholders (7 pages)
3 July 2012	Appointment of Mr. Filippo Aleotti as a director (2 pages)
3 July 2012	Appointment of Mr. Filippo Aleotti as a director (2 pages)
11 May 2012	Appointment of Mr. Dante Razzano as a director (2 pages)
11 May 2012	Appointment of Mr. Dante Razzano as a director (2 pages)
3 April 2012	Group of companies' accounts made up to 31 December 2011 (21 pages)
3 April 2012	Group of companies' accounts made up to 31 December 2011 (21 pages)
2 December 2011	Termination of appointment of Carlo Bonomi as a director (1 page)
2 December 2011	Termination of appointment of Carlo Bonomi as a director (1 page)
19 October 2011	Appointment of Dr. Carlo Campanini Bonomi as a director (2 pages)
19 October 2011	Appointment of Dr. Carlo Campanini Bonomi as a director (2 pages)
10 August 2011	Secretary's details changed for Kathleen Loughnane on 10 August 2011 (1 page)
10 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 19/02/2020 under section 1088 of the Companies Act 2006 (5 pages)
10 August 2011	Secretary's details changed for Kathleen Loughnane on 10 August 2011 (1 page)
10 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (5 pages)
29 June 2011	Appointment of Mr. Carlo Umberto Campanini Bonomi as a director (2 pages)
29 June 2011	Appointment of Mr. Carlo Umberto Campanini Bonomi as a director (2 pages)
11 May 2011	Group of companies' accounts made up to 31 December 2010 (18 pages)
11 May 2011	Group of companies' accounts made up to 31 December 2010 (18 pages)
6 August 2010	Director's details changed for Roger Neil Smith on 30 July 2010 (2 pages)
6 August 2010	Director's details changed for Roger Neil Smith on 30 July 2010 (2 pages)
6 August 2010	Annual return made up to 30 July 2010 with a full list of shareholders ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 19/02/2020 under section 1088 of the Companies Act 2006 (5 pages)
6 August 2010	Annual return made up to 30 July 2010 with a full list of shareholders (5 pages)
26 May 2010	Group of companies' accounts made up to 31 December 2009 (21 pages)
26 May 2010	Group of companies' accounts made up to 31 December 2009 (21 pages)
6 May 2010	Termination of appointment of Carlo Bonomi as a director (1 page)
6 May 2010	Termination of appointment of Carlo Bonomi as a director (1 page)
2 October 2009	Group of companies' accounts made up to 31 December 2008 (23 pages)
2 October 2009	Group of companies' accounts made up to 31 December 2008 (23 pages)
21 August 2009	Director appointed mr. Carlo umberto bonomi ANNOTATION Other The address of carlo umberto campanini bonomi, former director of investindustrial advisors LIMITED, was partially-suppressed on 23/01/2020 under section 1088 of the Companies Act 2006 (1 page)
21 August 2009	Director appointed mr. Carlo umberto bonomi (1 page)
30 July 2009	Return made up to 30/07/09; full list of members (3 pages)
30 July 2009	Return made up to 30/07/09; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 19/02/2020 under section 1088 of the Companies Act 2006 (3 pages)
3 June 2009	Appointment terminated director carlo campanini bonomi (1 page)
3 June 2009	Appointment terminated director carlo campanini bonomi (1 page)
19 December 2008	Ad 09/12/08\gbp si 800@1000=800000\gbp ic 340000/1140000\ (2 pages)
19 December 2008	Ad 09/12/08\gbp si 800@1000=800000\gbp ic 340000/1140000\ (2 pages)
15 December 2008	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
15 December 2008	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
19 May 2008	Group of companies' accounts made up to 31 December 2007 (23 pages)
19 May 2008	Group of companies' accounts made up to 31 December 2007 (23 pages)
8 April 2008	Appointment terminated director john mowinckel (1 page)
8 April 2008	Appointment terminated director john mowinckel (1 page)
26 March 2008	Memorandum and Articles of Association (12 pages)
26 March 2008	Memorandum and Articles of Association (12 pages)
14 March 2008	Company name changed investindustrial LIMITED\certificate issued on 18/03/08 (2 pages)
14 March 2008	Company name changed investindustrial LIMITED\certificate issued on 18/03/08 (2 pages)
28 December 2007	New secretary appointed (2 pages)
28 December 2007	Secretary resigned (1 page)
28 December 2007	Secretary resigned (1 page)
28 December 2007	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 19/02/2020 under section 1088 of the Companies Act 2006 (2 pages)
28 December 2007	New director appointed (2 pages)
28 December 2007	New secretary appointed (2 pages)
10 August 2007	Director's particulars changed (1 page)
10 August 2007	Director's particulars changed (1 page)
8 August 2007	Director's particulars changed (1 page)
8 August 2007	Director's particulars changed (1 page)
7 August 2007	Return made up to 01/08/07; full list of members (2 pages)
7 August 2007	Return made up to 01/08/07; full list of members (2 pages)
18 May 2007	Group of companies' accounts made up to 31 December 2006 (21 pages)
18 May 2007	Group of companies' accounts made up to 31 December 2006 (21 pages)
16 August 2006	Return made up to 01/08/06; full list of members (2 pages)
16 August 2006	Return made up to 01/08/06; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 19/02/2020 under section 1088 of the Companies Act 2006 (2 pages)
28 April 2006	Full accounts made up to 31 December 2005 (20 pages)
28 April 2006	Full accounts made up to 31 December 2005 (20 pages)
5 September 2005	Registered office changed on 05/09/05 from: 53-54 grosvenor street london W1K 3HU (1 page)
5 September 2005	Registered office changed on 05/09/05 from: 53-54 grosvenor street london W1K 3HU (1 page)
1 September 2005	Particulars of mortgage/charge (3 pages)
1 September 2005	Particulars of mortgage/charge (3 pages)
23 August 2005	Registered office changed on 23/08/05 from: 53 -54 grosvenor street london W1K 3HU (1 page)
23 August 2005	Return made up to 01/08/05; full list of members (2 pages)
23 August 2005	Return made up to 01/08/05; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 19/02/2020 under section 1088 of the Companies Act 2006 (2 pages)
23 August 2005	Registered office changed on 23/08/05 from: 53 -54 grosvenor street london W1K 3HU (1 page)
4 April 2005	Full accounts made up to 31 December 2004 (15 pages)
4 April 2005	Full accounts made up to 31 December 2004 (15 pages)
18 February 2005	Â£ ic 840000/340000 05/01/05 Â£ sr 500@1000=500000 (1 page)
18 February 2005	Â£ ic 840000/340000 05/01/05 Â£ sr 500@1000=500000 (1 page)
29 November 2004	Declaration of shares redemption:auditor's report (3 pages)
29 November 2004	Declaration of shares redemption:auditor's report (3 pages)
29 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 November 2004	Memorandum and Articles of Association (11 pages)
29 November 2004	Memorandum and Articles of Association (11 pages)
29 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 August 2004	Return made up to 01/08/04; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 19/02/2020 under section 1088 of the Companies Act 2006 (7 pages)
12 August 2004	Return made up to 01/08/04; full list of members (7 pages)
2 April 2004	Full accounts made up to 31 December 2003 (14 pages)
2 April 2004	Full accounts made up to 31 December 2003 (14 pages)
23 January 2004	Director resigned (1 page)
23 January 2004	Director resigned (1 page)
2 September 2003	Return made up to 01/08/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 June 2003	Company name changed investindustrial partners limite d\certificate issued on 11/06/03 (2 pages)
11 June 2003	Company name changed investindustrial partners limite d\certificate issued on 11/06/03 (2 pages)
2 April 2003	Full accounts made up to 31 December 2002 (13 pages)
2 April 2003	Full accounts made up to 31 December 2002 (13 pages)
6 March 2003	Director resigned (1 page)
6 March 2003	Director resigned (1 page)
22 January 2003	Registered office changed on 22/01/03 from: 49 upper brook street london W1K 2BR (1 page)
22 January 2003	Registered office changed on 22/01/03 from: 49 upper brook street london W1K 2BR (1 page)
2 January 2003	Company name changed 21 invest LIMITED\certificate issued on 02/01/03 (2 pages)
2 January 2003	Company name changed 21 invest LIMITED\certificate issued on 02/01/03 (2 pages)
8 August 2002	Return made up to 01/08/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 August 2002	Return made up to 01/08/02; full list of members 363(288) ‐ Director's particulars changed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 19/02/2020 under section 1088 of the Companies Act 2006 (8 pages)
12 July 2002	New director appointed (1 page)
3 April 2002	Full accounts made up to 31 December 2001 (13 pages)
3 April 2002	Full accounts made up to 31 December 2001 (13 pages)
9 August 2001	Return made up to 01/08/01; full list of members 363(287) ‐ Registered office changed on 09/08/01 (7 pages)
9 August 2001	Return made up to 01/08/01; full list of members 363(287) ‐ Registered office changed on 09/08/01 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 19/02/2020 under section 1088 of the Companies Act 2006 (7 pages)
6 April 2001	Full accounts made up to 31 December 2000 (13 pages)
6 April 2001	Full accounts made up to 31 December 2000 (13 pages)
19 March 2001	Director resigned (1 page)
19 March 2001	Director resigned (1 page)
19 September 2000	Secretary resigned (1 page)
19 September 2000	Secretary resigned (1 page)
19 September 2000	New secretary appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 19/02/2020 under section 1088 of the Companies Act 2006 (2 pages)
19 September 2000	New secretary appointed (2 pages)
13 September 2000	Full accounts made up to 31 December 1999 (13 pages)
13 September 2000	Full accounts made up to 31 December 1999 (13 pages)
11 August 2000	Return made up to 01/08/00; full list of members (7 pages)
11 August 2000	Return made up to 01/08/00; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 18/02/2020 under section 1088 of the Companies Act 2006 (7 pages)
9 August 2000	Registered office changed on 09/08/00 from: senator house 85 queen victoria street london EC4V 4JL (1 page)
9 August 2000	Registered office changed on 09/08/00 from: senator house 85 queen victoria street london EC4V 4JL (1 page)
21 March 2000	Director resigned (1 page)
21 March 2000	Director resigned (1 page)
21 March 2000	Director resigned (1 page)
21 March 2000	Director resigned (1 page)
16 March 2000	Director resigned (1 page)
16 March 2000	Director resigned (1 page)
16 March 2000	Director resigned (1 page)
16 March 2000	Director resigned (1 page)
16 March 2000	Director resigned (1 page)
16 March 2000	Director resigned (1 page)
16 March 2000	Director resigned (1 page)
16 March 2000	Director resigned (1 page)
15 December 1999	Auditor's resignation (1 page)
15 December 1999	Auditor's resignation (1 page)
14 October 1999	Return made up to 01/08/99; full list of members 363(288) ‐ Director's particulars changed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 18/02/2020 under section 1088 of the Companies Act 2006 (8 pages)
14 October 1999	Return made up to 01/08/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 October 1999	New director appointed (2 pages)
13 October 1999	New director appointed (2 pages)
21 September 1999	New director appointed (2 pages)
21 September 1999	New director appointed (2 pages)
21 September 1999	New director appointed (2 pages)
21 September 1999	New director appointed (2 pages)
28 July 1999	New director appointed (2 pages)
28 July 1999	New director appointed (2 pages)
1 June 1999	Full accounts made up to 31 December 1998 (13 pages)
1 June 1999	Full accounts made up to 31 December 1998 (13 pages)
10 May 1999	New director appointed (2 pages)
10 May 1999	New director appointed (2 pages)
24 August 1998	Registered office changed on 24/08/98 from: senator house 85 queen victoria street london EC4V 4JL (1 page)
24 August 1998	Registered office changed on 24/08/98 from: senator house 85 queen victoria street london EC4V 4JL (1 page)
21 August 1998	Return made up to 01/08/98; no change of members 363(287) ‐ Registered office changed on 21/08/98 (8 pages)
21 August 1998	Return made up to 01/08/98; no change of members 363(287) ‐ Registered office changed on 21/08/98 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 18/02/2020 under section 1088 of the Companies Act 2006 (8 pages)
12 May 1998	Full accounts made up to 31 December 1997 (13 pages)
12 May 1998	Full accounts made up to 31 December 1997 (13 pages)
1 September 1997	Return made up to 01/08/97; no change of members (8 pages)
1 September 1997	Return made up to 01/08/97; no change of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 18/02/2020 under section 1088 of the Companies Act 2006 (8 pages)
4 June 1997	Director resigned (1 page)
4 June 1997	Director resigned (1 page)
4 April 1997	Full accounts made up to 31 December 1996 (13 pages)
4 April 1997	Full accounts made up to 31 December 1996 (13 pages)
27 March 1997	New director appointed (3 pages)
27 March 1997	New director appointed (3 pages)
22 October 1996	New director appointed (2 pages)
22 October 1996	New director appointed (2 pages)
17 October 1996	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
17 October 1996	Ad 27/09/96--------- Â£ si 240@1000=240000 Â£ ic 600000/840000 (2 pages)
17 October 1996	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
17 October 1996	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
17 October 1996	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
17 October 1996	Â£ nc 600000/1200000 27/09/96 (1 page)
17 October 1996	Ad 27/09/96--------- Â£ si 240@1000=240000 Â£ ic 600000/840000 (2 pages)
17 October 1996	Â£ nc 600000/1200000 27/09/96 (1 page)
27 August 1996	Return made up to 01/08/96; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 18/02/2020 under section 1088 of the Companies Act 2006 (9 pages)
27 August 1996	Return made up to 01/08/96; full list of members (9 pages)
4 April 1996	Full accounts made up to 31 December 1995 (13 pages)
4 April 1996	Full accounts made up to 31 December 1995 (13 pages)
8 September 1995	Return made up to 01/08/95; no change of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 05/03/2020 under section 1088 of the Companies Act 2006 (7 pages)
8 September 1995	Return made up to 01/08/95; no change of members (8 pages)
10 April 1995	New director appointed (4 pages)
10 April 1995	New director appointed (4 pages)
4 April 1995	Full accounts made up to 31 December 1994 (8 pages)
4 April 1995	Full accounts made up to 31 December 1994 (8 pages)
9 March 1995	Director's particulars changed (2 pages)
9 March 1995	Director's particulars changed (2 pages)
15 December 1994	Company name changed invest LIMITED\certificate issued on 16/12/94 (2 pages)
15 December 1994	Company name changed invest LIMITED\certificate issued on 16/12/94 (2 pages)
13 September 1994	Return made up to 01/08/94; full list of members 363(288) ‐ Director's particulars changed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 05/03/2020 under section 1088 of the Companies Act 2006 (7 pages)
21 June 1994	Full accounts made up to 31 December 1993 (12 pages)
10 May 1994	Director resigned;new director appointed (2 pages)
6 February 1994	Full accounts made up to 31 December 1992 (14 pages)
20 October 1993	Delivery ext'd 3 mth 31/12/92 (1 page)
20 September 1993	Return made up to 01/08/93; no change of members 363(288) ‐ Secretary's particulars changed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 05/03/2020 under section 1088 of the Companies Act 2006 (4 pages)
20 September 1993	Return made up to 01/08/93; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
3 September 1993	Registered office changed on 03/09/93 from: p o box 613 epworth house 25 city road london eciy 1BY (1 page)
3 September 1993	Secretary resigned;new secretary appointed (2 pages)
27 August 1992	Return made up to 01/08/92; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 05/03/2020 under section 1088 of the Companies Act 2006 (7 pages)
27 August 1992	Full accounts made up to 31 December 1991 (12 pages)
27 August 1992	Return made up to 01/08/92; full list of members (7 pages)
11 November 1991	Director resigned (2 pages)
29 October 1991	Resolutions ELRES ‐ Elective resolution (1 page)
12 September 1991	Return made up to 01/08/91; no change of members (6 pages)
12 September 1991	Secretary resigned;new secretary appointed (2 pages)
12 September 1991	Return made up to 01/08/91; no change of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted ON05/03/2020 under section 1088 of the Companies Act 2006 (6 pages)
2 July 1991	New director appointed (2 pages)
2 July 1991	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 05/03/2020 under section 1088 of the Companies Act 2006 (2 pages)
6 June 1991	Full accounts made up to 31 December 1990 (13 pages)
23 January 1991	Return made up to 01/08/90; no change of members (8 pages)
12 June 1990	Full accounts made up to 31 December 1989 (13 pages)
4 June 1990	Return made up to 01/08/89; full list of members (6 pages)
3 May 1990	Full accounts made up to 31 December 1988 (11 pages)
23 August 1989	Registered office changed on 23/08/89 from: city wall house 79/83 chiswell street london EC1Y 4TB (1 page)
23 August 1989	Return made up to 03/10/88; full list of members (6 pages)
20 March 1989	Full accounts made up to 31 December 1987 (13 pages)
28 January 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
28 January 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 November 1987	Return made up to 10/11/87; full list of members (6 pages)
5 November 1987	Accounts made up to 31 December 1986 (11 pages)
8 July 1987	New director appointed (3 pages)
10 June 1987	Company name changed tradeconsult international limit ed\certificate issued on 09/06/87 (2 pages)
10 June 1987	Company name changed tradeconsult international limit ed\certificate issued on 09/06/87 (2 pages)
20 May 1987	Director resigned;new director appointed (2 pages)
29 October 1986	Full accounts made up to 31 December 1985 (9 pages)
29 October 1986	Return made up to 20/10/86; full list of members (5 pages)
21 April 1980	Memorandum and Articles of Association (14 pages)
21 April 1980	Memorandum and Articles of Association (14 pages)
1 April 1980	Company name changed\certificate issued on 01/04/80 (4 pages)
1 April 1980	Company name changed\certificate issued on 01/04/80 (4 pages)
2 June 1977	Certificate of incorporation (1 page)
2 June 1977	Certificate of incorporation (1 page)

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