SIGNIFICANT INVESTMENTS LIMITED
155 SHEEN ROAD, RICHMOND TW9 1YS- Active
- Private Limited Company
- Company No. 10529536
- Last Updated: 01 Mar 2024
Company Profile
SIGNIFICANT INVESTMENTS LIMITED was incorporated on Friday, December 16, 2016 as a Private Limited Company with registered address in RICHMOND. SIGNIFICANT INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 8 years 2 months and 7 days.
| Name | SIGNIFICANT INVESTMENTS LIMITED |
|---|---|
| Company number | 10529536 |
| Company type | Private Limited Company |
| Incorporation date | 16 Dec 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
155 SHEEN ROAD RICHMOND TW9 1YS |
|---|---|
| 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 |
|---|---|
| Mr James Anthony Daly Nationality: British |
Dates: Friday, December 16, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Glenda Jane Daly Nationality: British |
Dates: Friday, December 16, 2016 - Thursday, August 3, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 January 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SIGNIFICANT INVESTMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SIGNIFICANT INVESTMENTS LIMITED | 16 Dec 2016 |