SR Invest Limited

Company Name	SR Invest Limited
Directors	Giuseppe Curatolo and Daniel Johannes Michael Boehm
Company Status	Liquidation
Company Number	11440053
Category	Private Limited Company
Incorporation Date	29 June 2018(5 years, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Giuseppe Curatolo
Date of Birth	December 1966 (Born 57 years ago)
Nationality	Italian
Status	Current
Appointed	09 April 2019(9 months, 2 weeks after company formation)
Appointment Duration	5 years
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	C/O Alter Domus (Uk) Limited 10th Floor 30 St Mary Axe London EC3A 8BF

Director Name	Mr Daniel Johannes Michael Boehm
Date of Birth	May 1980 (Born 44 years ago)
Nationality	German
Status	Current
Appointed	11 March 2020(1 year, 8 months after company formation)
Appointment Duration	4 years, 1 month
Role	Investment Professional
Country of Residence	United Kingdom
Correspondence Address	1 New Burlington Place London W1S 2HR

Secretary Name	Alter Domus (UK) Limited (Corporation)
Status	Current
Appointed	01 January 2021(2 years, 6 months after company formation)
Appointment Duration	3 years, 3 months
Correspondence Address	10th Floor 30 St Mary Axe London EC3A 8BF

Director Name	Mr Harry Piers Shaw Bond
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2018(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Longspur Capital Limited 20 North Audley Street London W1K 6LX

Director Name	Mr Giuseppe La Loggia
Date of Birth	October 1975 (Born 48 years ago)
Nationality	Italian
Status	Resigned
Appointed	24 September 2018(2 months, 3 weeks after company formation)
Appointment Duration	6 months, 1 week (resigned 05 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Hendor Capital Limited Units 15-16 7 Wenlock Road London N1 7SL

Director Name	Mr Edoardo Luciani
Date of Birth	February 1981 (Born 43 years ago)
Nationality	Italian,British
Status	Resigned
Appointed	24 September 2018(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 11 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pioneer Points Partners Llp Connaught House 1-3 Mount Street London W1K 3NB

Director Name	Mr Bernd Michael Kussner
Date of Birth	May 1971 (Born 53 years ago)
Nationality	Swiss
Status	Resigned
Appointed	24 September 2018(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 04 August 2020)
Role	Asset Manager
Country of Residence	United Kingdom
Correspondence Address	C/O Wilder Coe Ltd 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 80 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	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	22 October 2022 (1 year, 6 months ago)
Next Return Due	5 November 2023 (overdue)

Filing History

10 June 2023	Register(s) moved to registered inspection location 10th Floor 30 st Mary Axe London EC3A 8BF (2 pages)
10 June 2023	Register inspection address has been changed to 10th Floor 30 st Mary Axe London EC3A 8BF (2 pages)
17 May 2023	Appointment of a voluntary liquidator (3 pages)
17 May 2023	Resolutions LRESSP ‐ Special resolution to wind up on 2023-05-02 (1 page)
16 May 2023	Registered office address changed from C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF United Kingdom to 1 More London Place London SE1 2AF on 16 May 2023 (2 pages)
16 May 2023	Declaration of solvency (5 pages)
23 March 2023	Total exemption full accounts made up to 31 December 2022 (10 pages)
28 February 2023	Statement of capital following an allotment of shares on 24 February 2023 GBP 101 (3 pages)
31 January 2023	Total exemption full accounts made up to 31 December 2021 (10 pages)
8 November 2022	Registered office address changed from C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD United Kingdom to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on 8 November 2022 (1 page)
4 November 2022	Confirmation statement made on 22 October 2022 with no updates (3 pages)
4 November 2022	Registered office address changed from C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF United Kingdom to C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD on 4 November 2022 (1 page)
20 October 2022	Second filing to change the details of Alter Domus (Uk) Limited as a secretary (6 pages)
6 October 2022	Secretary's details changed for Alter Domus (Uk) Limited on 3 October 2022 (1 page)
30 September 2022	Secretary's details changed for Alter Domus (Uk) Limited on 30 September 2022 ANNOTATION Clarification a second filed CH04 was registered on 20/10/2022. (2 pages)
30 September 2022	Director's details changed for Mr Giuseppe Curatolo on 30 September 2022 (2 pages)
30 September 2022	Registered office address changed from C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD United Kingdom to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on 30 September 2022 (1 page)
1 November 2021	Confirmation statement made on 22 October 2021 with updates (5 pages)
2 July 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
28 May 2021	Previous accounting period extended from 30 June 2020 to 31 December 2020 (1 page)
5 January 2021	Appointment of Alter Domus (Uk) Limited as a secretary on 1 January 2021 (2 pages)
5 January 2021	Registered office address changed from C/O Wilder Coe Ltd 1st Floor Sackville House 143-149 Fenchurch Street London England EC3M 6BL England to C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD on 5 January 2021 (1 page)
29 October 2020	Cessation of Gvo S-1 Ltd as a person with significant control on 5 October 2020 (1 page)
29 October 2020	Confirmation statement made on 22 October 2020 with updates (4 pages)
29 October 2020	Notification of a person with significant control statement (2 pages)
24 September 2020	Memorandum and Articles of Association (15 pages)
24 September 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
19 August 2020	Termination of appointment of Bernd Michael Kussner as a director on 4 August 2020 (1 page)
19 August 2020	Termination of appointment of Harry Piers Shaw Bond as a director on 4 August 2020 (1 page)
17 August 2020	Total exemption full accounts made up to 30 June 2019 (8 pages)
30 June 2020	Confirmation statement made on 28 June 2020 with updates (4 pages)
30 March 2020	Appointment of Mr Daniel Johannes Michael Boehm as a director on 11 March 2020 (2 pages)
30 March 2020	Termination of appointment of Edoardo Luciani as a director on 11 March 2020 (1 page)
7 February 2020	Director's details changed for Mr Bernd Michael Kussner on 31 January 2020 (2 pages)
28 June 2019	Notification of Gvo S-1 Ltd as a person with significant control on 27 June 2019 (2 pages)
28 June 2019	Confirmation statement made on 28 June 2019 with updates (5 pages)
28 June 2019	Cessation of Harry Piers Shaw Bond as a person with significant control on 27 June 2019 (1 page)
27 June 2019	Director's details changed for Michael Kussner on 10 June 2019 (2 pages)
27 June 2019	Change of details for Mr Harry Piers Shaw Bond as a person with significant control on 10 June 2019 (2 pages)
27 June 2019	Director's details changed for Mr Harry Piers Shaw Bond on 10 June 2019 (2 pages)
27 June 2019	Director's details changed for Bernd Michael Kussner on 27 June 2019 (2 pages)
21 May 2019	Appointment of Mr Giuseppe Curatolo as a director on 9 April 2019 (2 pages)
21 May 2019	Termination of appointment of Giuseppe La Loggia as a director on 5 April 2019 (1 page)
14 May 2019	Registered office address changed from 20 North Audley Street London W1K 6WE United Kingdom to C/O Wilder Coe Ltd 1st Floor Sackville House 143-149 Fenchurch Street London England EC3M 6BL on 14 May 2019 (1 page)
5 October 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
3 October 2018	Particulars of variation of rights attached to shares (2 pages)
3 October 2018	Change of share class name or designation (2 pages)
27 September 2018	Appointment of Giuseppe La Loggia as a director on 24 September 2018 (2 pages)
27 September 2018	Appointment of Edoardo Luciani as a director on 24 September 2018 (2 pages)
26 September 2018	Appointment of Michael Kussner as a director on 24 September 2018 (2 pages)
26 September 2018	Director's details changed for Michael Kussner on 24 September 2018 (2 pages)
29 June 2018	Incorporation Statement of capital on 2018-06-29 GBP 100 MODEL ARTICLES ‐ Model articles adopted (10 pages)

SR Invest Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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