THE INVESTORS GROUP LIMITED
NEW ZEALAND HOUSE 15TH FLOOR, 80 HAYMARKET, LONDON SW1Y 4TE- Dissolved
- Private Limited Company
- Company No. 04636059
- Last Updated: 28 Jun 2021
Company Profile
THE INVESTORS GROUP LIMITED was incorporated on Tuesday, January 14, 2003 as a Private Limited Company with registered address in LONDON. THE INVESTORS GROUP LIMITED has the status: Dissolved and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 17 years 8 months and 30 days.
| Name | THE INVESTORS GROUP LIMITED |
|---|---|
| Company number | 04636059 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jan 2003 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
NEW ZEALAND HOUSE 15TH FLOOR 80 HAYMARKET LONDON SW1Y 4TE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mira Family Limited 80 Haymarket, SW1Y 4TE |
Dates: Sunday, March 31, 2019 - present
ownership of shares 75 to 100 percent
|
| Mr David Hugh Sheridan Toplas Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, March 31, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | Not available |
| Latest accounts | 31 December 2018 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 14 January 2020 |
Mortgages
No mortgages have been registered against THE INVESTORS GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THE INVESTORS GROUP LIMITED | 14 Jan 2003 |
| MILL BIDCO NO.1 LIMITED | 08 Apr 2003 |
| INVESTORS IN SCHOOLS LIMITED | 03 Jan 2006 |