Investuk (Group) Limited

Company Name	Investuk (Group) Limited
Company Status	Active
Company Number	10318390
Category	Private Limited Company
Incorporation Date	8 August 2016(7 years, 8 months ago)
Previous Name	Investuk (Holdings) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Rupert Edinmore Gather
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	08 August 2016(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Claridge House 32 Davies Street Mayfair London W1K 4ND

Director Name	Mr Fat Keung Michael Lau
Date of Birth	October 1970 (Born 53 years ago)
Nationality	Hong Konger
Status	Current
Appointed	15 November 2016(3 months, 1 week after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	4 Cavendish Square London W1G 0PG

Director Name	Mr Julian Guy Rogers-Coltman
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	08 February 2017(6 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Cavendish Square London W1G 0PG

Director Name	Ms Li Xiang
Date of Birth	October 1974 (Born 49 years ago)
Nationality	Chinese
Status	Current
Appointed	28 February 2018(1 year, 6 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	China
Correspondence Address	4 Cavendish Square London W1G 0PG

Director Name	Mr Samuel Evan Rice Bellam
Date of Birth	July 1986 (Born 37 years ago)
Nationality	Canadian
Status	Current
Appointed	24 September 2018(2 years, 1 month after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	Canada
Correspondence Address	3 Claridge House 32 Davies Street London W1K 4ND

Director Name	Mr David Nicholas Wright
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	20 February 2019(2 years, 6 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	4 Cavendish Square London W1G 0PG

Director Name	Mr Peter James Hamilton Caplowe
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	16 February 2022(5 years, 6 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	4 Cavendish Square London W1G 0PG

Director Name	Mr John Nicholas Kennedy
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British,Irish
Status	Current
Appointed	01 June 2022(5 years, 9 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	Cyprus
Correspondence Address	4 Cavendish Square London W1G 0PG

Secretary Name	Mr William James Ritchie
Status	Resigned
Appointed	08 August 2016(same day as company formation)
Role	Company Director
Correspondence Address	3 Claridge House 32 Davies Street Mayfair London W1K 4ND

Director Name	Mrs Yali Liang
Date of Birth	January 1974 (Born 50 years ago)
Nationality	Chinese
Status	Resigned
Appointed	02 May 2017(8 months, 3 weeks after company formation)
Appointment Duration	2 years (resigned 31 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Claridge House 32 Davies Street Mayfair London W1K 4ND

Director Name	Mr John Nicholas Kennedy
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British,Irish
Status	Resigned
Appointed	12 December 2017(1 year, 4 months after company formation)
Appointment Duration	3 years (resigned 17 December 2020)
Role	Company Director
Country of Residence	Cyprus
Correspondence Address	3 Claridge House 32 Davies Street Mayfair London W1K 4ND

Location

Registered Address	4 Cavendish Square London W1G 0PG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	11 November 2023 (5 months, 2 weeks ago)
Next Return Due	25 November 2024 (7 months from now)

Filing History

25 January 2021	Termination of appointment of John Nicholas Kennedy as a director on 17 December 2020 (1 page)
11 November 2020	Confirmation statement made on 11 November 2020 with updates (5 pages)
11 November 2020	Statement of capital following an allotment of shares on 2 July 2020 GBP 3,073 (3 pages)
8 October 2020	Micro company accounts made up to 31 December 2019 (3 pages)
9 September 2020	Confirmation statement made on 7 August 2020 with no updates (3 pages)
27 January 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-18 (3 pages)
30 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
9 September 2019	Confirmation statement made on 7 August 2019 with no updates (3 pages)
13 August 2019	Termination of appointment of Yali Liang as a director on 31 May 2019 (1 page)
13 June 2019	Appointment of Mr David Nicholas Wright as a director on 20 February 2019 (2 pages)
27 February 2019	Termination of appointment of William James Ritchie as a secretary on 19 February 2019 (1 page)
28 January 2019	Change of details for Mr Rupert Edinmore Gather as a person with significant control on 2 May 2017 (2 pages)
16 November 2018	Second filing for the appointment of Samuel Evan Rice Bellam as a director (5 pages)
6 November 2018	Appointment of Mr Samuel Evan Rice Bellam as a director on 5 November 2018 ANNOTATION Clarification a second filed AP01 was registered on 16/11/2018. (3 pages)
21 August 2018	Confirmation statement made on 7 August 2018 with updates (5 pages)
21 August 2018	Statement of capital following an allotment of shares on 28 February 2018 GBP 2,373 (3 pages)
4 May 2018	Micro company accounts made up to 31 December 2017 (2 pages)
1 March 2018	Appointment of Ms Li Xiang as a director on 28 February 2018 (2 pages)
13 December 2017	Appointment of Mr John Nicholas Kennedy as a director on 12 December 2017 (2 pages)
13 December 2017	Appointment of Mr John Nicholas Kennedy as a director on 12 December 2017 (2 pages)
22 August 2017	Confirmation statement made on 7 August 2017 with updates (4 pages)
22 August 2017	Confirmation statement made on 7 August 2017 with updates (4 pages)
3 August 2017	Second filing of a statement of capital following an allotment of shares on 2 May 2017 GBP 2,165 (7 pages)
3 August 2017	Second filing of a statement of capital following an allotment of shares on 2 May 2017 GBP 2,165 (7 pages)
20 July 2017	Director's details changed for Mr Fat Keung Michael Lau on 15 November 2016 (2 pages)
20 July 2017	Director's details changed for Mr Fat Keung Michael Lau on 15 November 2016 (2 pages)
27 June 2017	Statement of capital following an allotment of shares on 2 May 2017 GBP 2,092 ANNOTATION Clarification a second filed SH01 was registered on 03/08/2017. (4 pages)
27 June 2017	Statement of capital following an allotment of shares on 17 November 2016 GBP 275 (3 pages)
27 June 2017	Statement of capital following an allotment of shares on 13 April 2017 GBP 446 (3 pages)
27 June 2017	Statement of capital following an allotment of shares on 13 April 2017 GBP 446 (3 pages)
27 June 2017	Statement of capital following an allotment of shares on 2 May 2017 GBP 2,092 ANNOTATION Clarification a second filed SH01 was registered on 03/08/2017. (4 pages)
27 June 2017	Statement of capital following an allotment of shares on 30 March 2017 GBP 408 (3 pages)
27 June 2017	Statement of capital following an allotment of shares on 30 March 2017 GBP 408 (3 pages)
27 June 2017	Statement of capital following an allotment of shares on 21 December 2016 GBP 334 (3 pages)
27 June 2017	Statement of capital following an allotment of shares on 17 November 2016 GBP 275 (3 pages)
27 June 2017	Statement of capital following an allotment of shares on 21 December 2016 GBP 334 (3 pages)
24 May 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
24 May 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
3 May 2017	Appointment of Mrs Yali Liang as a director on 2 May 2017 (2 pages)
3 May 2017	Appointment of Mrs Yali Liang as a director on 2 May 2017 (2 pages)
9 February 2017	Appointment of Mr Julian Guy Rogers-Coltman as a director on 8 February 2017 (2 pages)
9 February 2017	Appointment of Mr Julian Guy Rogers-Coltman as a director on 8 February 2017 (2 pages)
16 November 2016	Appointment of Mr Fat Keung Michael Lau as a director on 15 November 2016 (2 pages)
16 November 2016	Appointment of Mr Fat Keung Michael Lau as a director on 15 November 2016 (2 pages)
24 August 2016	Current accounting period extended from 31 December 2016 to 31 December 2017 (1 page)
24 August 2016	Current accounting period extended from 31 December 2016 to 31 December 2017 (1 page)
17 August 2016	Current accounting period shortened from 31 August 2017 to 31 December 2016 (1 page)
17 August 2016	Current accounting period shortened from 31 August 2017 to 31 December 2016 (1 page)
8 August 2016	Incorporation Statement of capital on 2016-08-08 GBP 100 MODEL ARTICLES ‐ Model articles adopted (11 pages)
8 August 2016	Incorporation Statement of capital on 2016-08-08 GBP 100 MODEL ARTICLES ‐ Model articles adopted (11 pages)

Investuk (Group) Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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