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Home > England & Wales Companies > INVESTMENT QUORUM LIMITED
Company Information for

INVESTMENT QUORUM LIMITED

68 KING WILLIAM STREET, LONDON, EC4N 7HR,
Company Registration Number
04064060
Private Limited Company
Active

Company Overview

About Investment Quorum Ltd
INVESTMENT QUORUM LIMITED was founded on 2000-09-04 and has its registered office in London. The organisation's status is listed as "Active". Investment Quorum Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
INVESTMENT QUORUM LIMITED
 
Legal Registered Office
68 KING WILLIAM STREET
LONDON
EC4N 7HR
Other companies in EC3V
 
Filing Information
Company Number 04064060
Company ID Number 04064060
Date formed 2000-09-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 04/09/2015
Return next due 02/10/2016
Type of accounts FULL
VAT Number /Sales tax ID GB924141844  
Last Datalog update: 2024-09-08 23:01:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INVESTMENT QUORUM LIMITED
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Company Officers of INVESTMENT QUORUM LIMITED

Current Directors
Officer Role Date Appointed
LISA ROSE RYALL
 Company Secretary 2018-08-09
PETER MICHAEL LOWMAN
 Director 2010-02-01
NICOLAS HENRY ROLF
 Director 2018-08-09
JEREMY WILLIAM SHARMAN
 Director 2018-08-09
PETRONELLA FIONA WEST
 Director 2000-09-05
Previous Officers
Officer Role Date Appointed Date Resigned
LEE JOHN ROBERTSON
 Company Secretary 2014-10-01 2018-08-21
JAMES MCKECHNIE
 Director 2002-07-23 2018-08-21
LEE JOHN ROBERTSON
 Director 2000-09-05 2018-08-21
PETRONELLA FIONA WEST
 Company Secretary 2000-09-05 2014-10-01
BARRY ANTHONY HANCOCK
 Director 2011-03-07 2014-04-01
GRAHAM ROBERT MCCULLEY
 Director 2003-02-01 2004-09-30
FORMATION SECRETARY LIMITED
 Nominated Secretary 2000-09-04 2000-09-05
FORMATION DIRECTOR LIMITED
 Nominated Director 2000-09-04 2000-09-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEREMY WILLIAM SHARMAN JAMMYDOG INVESTMENTS LTD Director 2017-08-10 CURRENT 2017-08-10 Active
JEREMY WILLIAM SHARMAN PIP GP 1 LIMITED Director 2017-05-31 CURRENT 2015-10-12 Active
JEREMY WILLIAM SHARMAN PIP GP 2 LIMITED Director 2017-05-31 CURRENT 2015-10-12 Active
JEREMY WILLIAM SHARMAN STARK SOLAR LIMITED Director 2017-03-16 CURRENT 2016-07-01 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-04CONFIRMATION STATEMENT MADE ON 04/09/24, WITH NO UPDATES
2024-08-08REGISTERED OFFICE CHANGED ON 08/08/24 FROM Guildhall House 85 Gresham Street London EC2V 7NQ England
2024-01-29FULL ACCOUNTS MADE UP TO 30/09/23
2023-09-05CONFIRMATION STATEMENT MADE ON 04/09/23, WITH NO UPDATES
2023-06-15FULL ACCOUNTS MADE UP TO 30/09/22
2022-09-06CONFIRMATION STATEMENT MADE ON 04/09/22, WITH NO UPDATES
2022-09-06CS01CONFIRMATION STATEMENT MADE ON 04/09/22, WITH NO UPDATES
2022-01-31FULL ACCOUNTS MADE UP TO 30/09/21
2022-01-31FULL ACCOUNTS MADE UP TO 30/09/21
2022-01-31AAFULL ACCOUNTS MADE UP TO 30/09/21
2021-12-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040640600004
2021-09-07CS01CONFIRMATION STATEMENT MADE ON 04/09/21, WITH NO UPDATES
2021-08-25PSC04Change of details for Ms Petronella Fiona West as a person with significant control on 2018-08-09
2021-02-04AAFULL ACCOUNTS MADE UP TO 30/09/20
2020-09-04CS01CONFIRMATION STATEMENT MADE ON 04/09/20, WITH NO UPDATES
2020-02-05AAFULL ACCOUNTS MADE UP TO 30/09/19
2019-09-04CS01CONFIRMATION STATEMENT MADE ON 04/09/19, WITH NO UPDATES
2019-01-30AAFULL ACCOUNTS MADE UP TO 30/09/18
2018-10-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-09-04CS01CONFIRMATION STATEMENT MADE ON 04/09/18, WITH UPDATES
2018-09-04PSC02Notification of Capernaum Capital Management Ltd as a person with significant control on 2018-08-09
2018-09-03AP03Appointment of Mrs Lisa Rose Ryall as company secretary on 2018-08-09
2018-09-03AP01DIRECTOR APPOINTED MR JEREMY WILLIAM SHARMAN
2018-09-03AP01DIRECTOR APPOINTED MR NICHOLAS HENRY ROLF
2018-09-03TM01APPOINTMENT TERMINATED, DIRECTOR LEE ROBERTSON
2018-09-03TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MCKECHNIE
2018-09-03PSC07CESSATION OF LEE JOHN ROBERTSON AS A PERSON OF SIGNIFICANT CONTROL
2018-09-03TM02Termination of appointment of Lee John Robertson on 2018-08-21
2018-08-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 040640600004
2018-02-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2018-01-29AAFULL ACCOUNTS MADE UP TO 30/09/17
2017-09-04CS01CONFIRMATION STATEMENT MADE ON 04/09/17, WITH NO UPDATES
2017-01-25AAFULL ACCOUNTS MADE UP TO 30/09/16
2016-09-14LATEST SOC14/09/16 STATEMENT OF CAPITAL;GBP 1328
2016-09-14CS01CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES
2016-02-09AAFULL ACCOUNTS MADE UP TO 30/09/15
2015-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/2015 FROM 2ND FLOOR 38 LOMBARD STREET LONDON EC3V 9BS
2015-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/2015 FROM, 2ND FLOOR, 38 LOMBARD STREET, LONDON, EC3V 9BS
2015-09-07LATEST SOC07/09/15 STATEMENT OF CAPITAL;GBP 1328
2015-09-07AR0104/09/15 ANNUAL RETURN FULL LIST
2015-09-07CH01Director's details changed for Peter Michael Lowman on 2015-07-17
2015-02-12AAFULL ACCOUNTS MADE UP TO 30/09/14
2014-10-21AP03Appointment of Mr Lee John Robertson as company secretary on 2014-10-01
2014-10-21TM02Termination of appointment of Petronella Fiona West on 2014-10-01
2014-09-12LATEST SOC12/09/14 STATEMENT OF CAPITAL;GBP 1328
2014-09-12AR0104/09/14 ANNUAL RETURN FULL LIST
2014-04-01TM01APPOINTMENT TERMINATED, DIRECTOR BARRY HANCOCK
2014-02-13RES12VARYING SHARE RIGHTS AND NAMES
2014-02-13RES01ADOPT ARTICLES 31/01/2014
2014-02-13SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2014-02-13SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-02-06AAFULL ACCOUNTS MADE UP TO 30/09/13
2013-09-18AR0104/09/13 FULL LIST
2013-01-23AAFULL ACCOUNTS MADE UP TO 30/09/12
2012-09-06AR0104/09/12 FULL LIST
2012-09-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES MCKECHNIE / 05/09/2012
2012-01-17AAFULL ACCOUNTS MADE UP TO 30/09/11
2011-09-15AR0104/09/11 FULL LIST
2011-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES MCKECHNIE / 04/09/2011
2011-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER MICHAEL LOWMAN / 04/09/2011
2011-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY ANTHONY HANCOCK / 04/09/2011
2011-03-08AP01DIRECTOR APPOINTED MR BARRY ANTHONY HANCOCK
2011-01-25AAFULL ACCOUNTS MADE UP TO 30/09/10
2010-11-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-10-21AR0104/09/10 FULL LIST
2010-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MS PETRONELLA FIONA WEST / 04/09/2010
2010-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / LEE JOHN ROBERTSON / 04/09/2010
2010-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES MCKECHNIE / 04/09/2010
2010-02-18SH0618/02/10 STATEMENT OF CAPITAL GBP 950
2010-02-18SH20STATEMENT BY DIRECTORS
2010-02-18CAP-SSSOLVENCY STATEMENT DATED 09/02/10
2010-02-18RES06REDUCE ISSUED CAPITAL 09/02/2010
2010-02-18RES01ADOPT ARTICLES 09/02/2010
2010-02-18SH03RETURN OF PURCHASE OF OWN SHARES
2010-02-12AP01DIRECTOR APPOINTED PETER MICHAEL LOWMAN
2010-01-14AAFULL ACCOUNTS MADE UP TO 30/09/09
2009-10-01363aRETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS
2009-10-01287REGISTERED OFFICE CHANGED ON 01/10/2009 FROM 4TH FLOOR 38 LOMBARD STREET LONDON EC3V 9BS
2009-10-01287REGISTERED OFFICE CHANGED ON 01/10/2009 FROM, 4TH FLOOR, 38 LOMBARD STREET, LONDON, EC3V 9BS
2009-09-30288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETRONELLA WEST / 10/07/2009
2009-09-30288cDIRECTOR'S CHANGE OF PARTICULARS / LEE ROBERTSON / 30/09/2009
2009-02-04AAFULL ACCOUNTS MADE UP TO 30/09/08
2008-10-15363aRETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS
2008-07-16AAFULL ACCOUNTS MADE UP TO 30/09/07
2008-07-0888(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2008-07-0888(2)AD 12/06/08 GBP SI 175@1=175 GBP IC 1203/1378
2008-07-03RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-12-21395PARTICULARS OF MORTGAGE/CHARGE
2007-09-21363aRETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS
2007-08-01AAFULL ACCOUNTS MADE UP TO 30/09/06
2006-10-03288cDIRECTOR'S PARTICULARS CHANGED
2006-10-03363aRETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS
2006-08-15AAFULL ACCOUNTS MADE UP TO 30/09/05
2005-12-19123NC INC ALREADY ADJUSTED 10/05/05
2005-12-19RES04£ NC 1143/1203 10/05/0
2005-12-1988(2)RAD 18/08/05--------- £ SI 60@1
2005-11-21363aRETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS
2005-08-05AAFULL ACCOUNTS MADE UP TO 30/09/04
2004-10-08288bDIRECTOR RESIGNED
2004-09-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-09-23363sRETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS
2004-04-19AAFULL ACCOUNTS MADE UP TO 30/09/03
2003-10-24288aNEW DIRECTOR APPOINTED
2003-10-24363(287)REGISTERED OFFICE CHANGED ON 24/10/03
2003-10-24363sRETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS
2003-05-04AAFULL ACCOUNTS MADE UP TO 30/09/02
2003-04-17395PARTICULARS OF MORTGAGE/CHARGE
2002-11-19123NC INC ALREADY ADJUSTED 22/04/02
2002-11-19RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2002-11-19RES04£ NC 1000/1143 23/04/0
2002-10-25363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-10-25363sRETURN MADE UP TO 04/09/02; CHANGE OF MEMBERS
2002-08-12288aNEW DIRECTOR APPOINTED
2002-04-05AAFULL ACCOUNTS MADE UP TO 30/09/01
2001-09-25363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-09-25363sRETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS
2001-03-22287REGISTERED OFFICE CHANGED ON 22/03/01 FROM: 65 DUKE STREET LONDON W1M 6AJ
2000-09-11287REGISTERED OFFICE CHANGED ON 11/09/00 FROM: 376 EUSTON ROAD LONDON NW1 3BL
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to INVESTMENT QUORUM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INVESTMENT QUORUM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-11-24 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEED OF AGREEMENT FOR RENTAL DEPOSIT 2007-12-21 Outstanding AAREAL BANK AG
RENT DEPOSIT DEED 2003-04-17 Outstanding L STREET LONDON BV
Intangible Assets
Patents
We have not found any records of INVESTMENT QUORUM LIMITED registering or being granted any patents
Domain Names

INVESTMENT QUORUM LIMITED owns 2 domain names.

intelligentwealth.co.uk   investmentquorum.co.uk  

Trademarks
We have not found any records of INVESTMENT QUORUM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INVESTMENT QUORUM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as INVESTMENT QUORUM LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where INVESTMENT QUORUM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INVESTMENT QUORUM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INVESTMENT QUORUM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC4N 7HR