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Home > England & Wales Companies > INVESTMENTS GLOBAL LIMITED
Company Information for

INVESTMENTS GLOBAL LIMITED

582 Honeypot Lane, Devonshire House, Stanmore, HA7 1JS,
Company Registration Number
05741810
Private Limited Company
Active

Company Overview

About Investments Global Ltd
INVESTMENTS GLOBAL LIMITED was founded on 2006-03-14 and has its registered office in Stanmore. The organisation's status is listed as "Active". Investments Global Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
INVESTMENTS GLOBAL LIMITED
 
Legal Registered Office
582 Honeypot Lane
Devonshire House
Stanmore
HA7 1JS
Other companies in E1W
 
Filing Information
Company Number 05741810
Company ID Number 05741810
Date formed 2006-03-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2023-11-03
Return next due 2024-11-17
Type of accounts GROUP
Last Datalog update: 2024-04-08 09:08:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INVESTMENTS GLOBAL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ASPIRE TAX ACCOUNTANTS LTD   CAPITAX FINANCIAL LIMITED   FISHER PACKMAN & ASSOCIATES LIMITED   LSK ACCOUNTANCY LTD   SEQUENCE TRADING LTD   OAKRIDGE MANAGEMENT SERVICES LIMITED   ROVIK LTD   TIDY MONEY LTD   VIRTUAL FINANCE LIMITED
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Companies with same name INVESTMENTS GLOBAL LIMITED
The following companies were found which have the same name as INVESTMENTS GLOBAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INVESTMENTS GLOBAL KV 1082 CORP 2300 SW 24 ST MIAMI FL 33145 Inactive Company formed on the 2014-07-10
INVESTMENTS GLOBAL GROUP LLC 7401 WILES RD CORAL SPRINGS FL 33067 Active Company formed on the 2017-07-24
INVESTMENTS GLOBAL LLC Georgia Unknown
INVESTMENTS GLOBAL WORLD LLC 15180 SW 45 TERRACE MIAMI FL 33185 Active Company formed on the 2020-07-31
INVESTMENTS GLOBAL STRATEGIES LLC 4607 TIMBERGLEN RD APT 213 DALLAS TX 75287 Active Company formed on the 2023-11-22

Company Officers of INVESTMENTS GLOBAL LIMITED

Current Directors
Officer Role Date Appointed
ICS INTERNATIONAL CORPORATE SERVICES LIMITED
 Company Secretary 2008-09-09
IVANA BULBARELLI
 Director 2008-09-09
Previous Officers
Officer Role Date Appointed Date Resigned
GSERVICES (UK) LIMITED
 Company Secretary 2006-03-14 2008-09-09
ICS INTERNATIONAL CORPORATE SERVICES LIMITED
 Director 2006-03-14 2008-09-09
PEMBROOKE LIMITED
 Company Secretary 2006-03-14 2006-03-14
TRUMPWISE LIMITED
 Director 2006-03-14 2006-03-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ICS INTERNATIONAL CORPORATE SERVICES LIMITED GLIMORE INVESTMENT LIMITED Company Secretary 2009-03-19 CURRENT 2009-03-19 Dissolved 2016-01-05
ICS INTERNATIONAL CORPORATE SERVICES LIMITED GROSEBERRY INVESTMENT LIMITED Company Secretary 2009-03-03 CURRENT 2009-03-03 Dissolved 2015-09-22
ICS INTERNATIONAL CORPORATE SERVICES LIMITED HOLIDAYS INVEST LIMITED Company Secretary 2008-09-09 CURRENT 2004-06-23 Dissolved 2014-06-10
ICS INTERNATIONAL CORPORATE SERVICES LIMITED SANJOIN LIMITED Company Secretary 2008-09-09 CURRENT 1997-12-04 Dissolved 2015-04-07
ICS INTERNATIONAL CORPORATE SERVICES LIMITED TG & CY LTD Company Secretary 2008-09-09 CURRENT 1997-03-13 Dissolved 2015-04-07
ICS INTERNATIONAL CORPORATE SERVICES LIMITED PIMB INVESTMENTS LIMITED Company Secretary 2008-09-09 CURRENT 2004-03-18 Dissolved 2016-02-02
ICS INTERNATIONAL CORPORATE SERVICES LIMITED ELTHAM LIMITED Company Secretary 2008-09-09 CURRENT 2005-02-07 Active
ICS INTERNATIONAL CORPORATE SERVICES LIMITED CYLAKE LTD. Company Secretary 2008-09-09 CURRENT 2005-09-20 Active - Proposal to Strike off
ICS INTERNATIONAL CORPORATE SERVICES LIMITED MAYA INVESTMENTS LIMITED Company Secretary 2008-09-09 CURRENT 2005-03-01 Active
ICS INTERNATIONAL CORPORATE SERVICES LIMITED LEISURE INVESTMENTS LIMITED Company Secretary 2008-05-22 CURRENT 1995-05-02 Active - Proposal to Strike off
IVANA BULBARELLI GUM INVESTMENTS HOLDING LIMITED Director 2013-07-02 CURRENT 2003-11-06 Dissolved 2017-10-17
IVANA BULBARELLI FINANCE SOLUTIONS & SERVICES LTD Director 2013-01-28 CURRENT 2012-07-12 Dissolved 2016-05-17
IVANA BULBARELLI SANJOIN LIMITED Director 2011-11-03 CURRENT 1997-12-04 Dissolved 2015-04-07
IVANA BULBARELLI GREATWELL INVESTMENT LIMITED Director 2010-07-07 CURRENT 2010-07-07 Active - Proposal to Strike off
IVANA BULBARELLI PORTAN LIMITED Director 2009-10-08 CURRENT 2007-08-03 Dissolved 2015-06-30
IVANA BULBARELLI GLIMORE INVESTMENT LIMITED Director 2009-03-19 CURRENT 2009-03-19 Dissolved 2016-01-05
IVANA BULBARELLI GEMINY INVESTMENT LIMITED Director 2008-11-05 CURRENT 2008-11-05 Active - Proposal to Strike off
IVANA BULBARELLI MARBLE UK ESTATE LIMITED Director 2008-10-22 CURRENT 2008-10-22 Converted / Closed
IVANA BULBARELLI LEISURE INVESTMENTS LIMITED Director 2008-01-01 CURRENT 1995-05-02 Active - Proposal to Strike off

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
2024-04-08GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-11-23GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2023-11-22CONFIRMATION STATEMENT MADE ON 03/11/23, WITH NO UPDATES
2023-10-25Director's details changed for Mr Alessandro Gandini on 2022-12-10
2022-07-25CONFIRMATION STATEMENT MADE ON 25/07/22, WITH UPDATES
2022-01-20CONFIRMATION STATEMENT MADE ON 20/01/22, WITH UPDATES
2022-01-20CONFIRMATION STATEMENT MADE ON 20/01/22, WITH UPDATES
2022-01-19Resolutions passed:<ul><li>Resolution on securities<li>Resolution Auth share cap inc/inc issued share cap/re: bosco holding LIMITED acquistion of shares/share structure 21/12/2021</ul>
2021-12-2421/12/21 STATEMENT OF CAPITAL EUR 11777975
2021-12-14Resolutions passed:<ul><li>Resolution passed to increase captial<li>Resolution on securities<li>Resolution alteration to articles</ul>
2021-12-14Memorandum articles filed
2021-12-06SH0127/10/21 STATEMENT OF CAPITAL EUR 8244583
2021-04-06CS01CONFIRMATION STATEMENT MADE ON 14/03/21, WITH NO UPDATES
2021-04-02AD02Register inspection address changed from 31 Southampton Row Holborn London WC1B 5HJ England to 582 Honeypot Lane Devonshire House Stanmore HA7 1JS
2021-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/21 FROM 31 Southampton Row C/O Ics Ltd London WC1B 5HJ England
2021-02-04CH01Director's details changed for Mr Alessandro Gandini on 2021-01-01
2021-01-07AP01DIRECTOR APPOINTED MRS EUGENIA ROTARU
2020-12-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/20 FROM 31 Southampton Row Holborn London WC1B 5HJ England
2020-04-02CS01CONFIRMATION STATEMENT MADE ON 14/03/20, WITH NO UPDATES
2019-10-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-03-21CS01CONFIRMATION STATEMENT MADE ON 14/03/19, WITH NO UPDATES
2019-03-12AD02Register inspection address changed from 29 Welbeck Street First Floor London W1G 8DA United Kingdom to 31 Southampton Row Holborn London WC1B 5HJ
2018-10-15CH01Director's details changed for Mr Alessandro Gandini on 2018-10-15
2018-10-15TM01APPOINTMENT TERMINATED, DIRECTOR IVANA BULBARELLI
2018-10-15AP01DIRECTOR APPOINTED MR ALESSANDRO GANDINI
2018-10-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-06-13CH04SECRETARY'S DETAILS CHNAGED FOR ICS INTERNATIONAL CORPORATE SERVICES LIMITED on 2018-06-01
2018-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/18 FROM 29 Welbeck Street First Floor London W1G 8DA England
2018-03-15CS01CONFIRMATION STATEMENT MADE ON 14/03/18, WITH NO UPDATES
2017-09-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-03-27LATEST SOC27/03/17 STATEMENT OF CAPITAL;EUR 4244583;GBP 2
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES
2017-03-24AD02Register inspection address changed to 29 Welbeck Street First Floor London W1G 8DA
2016-10-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;EUR 4244583;GBP 2
2016-04-04AR0114/03/16 ANNUAL RETURN FULL LIST
2016-01-06CH04SECRETARY'S DETAILS CHNAGED FOR ICS INTERNATIONAL CORPORATE SERVICES LIMITED on 2016-01-06
2016-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/16 FROM 33 Cork Street 4th Floor Mayfair London W1S 3NQ
2015-11-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-04-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2015-04-09LATEST SOC09/04/15 STATEMENT OF CAPITAL;EUR 4244583;GBP 2
2015-04-09AR0114/03/15 ANNUAL RETURN FULL LIST
2015-04-09CH04SECRETARY'S DETAILS CHNAGED FOR ICS INTERNATIONAL CORPORATE SERVICES LIMITED on 2014-11-20
2015-04-07SH0110/12/14 STATEMENT OF CAPITAL EUR 4244583
2014-12-19AA01Previous accounting period shortened from 31/03/14 TO 31/12/13
2014-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/14 FROM International House 1 St Katharines Way London E1W 1UN
2014-09-30MISCRe sect 519 auditors resignation
2014-04-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MS IVANA BULBARELLI / 20/08/2013
2014-03-28LATEST SOC28/03/14 STATEMENT OF CAPITAL;EUR 1428000;GBP 2
2014-03-28AR0114/03/14 FULL LIST
2014-03-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MS IVANA BULBARELLI / 20/08/2013
2013-12-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-11-29RP04SECOND FILING WITH MUD 14/03/11 FOR FORM AR01
2013-11-29ANNOTATIONClarification
2013-11-28RP04SECOND FILING WITH MUD 14/03/12 FOR FORM AR01
2013-11-28ANNOTATIONClarification
2013-10-31AR0115/03/13 FULL LIST
2013-04-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2013-04-06DISS40DISS40 (DISS40(SOAD))
2013-04-05AR0114/03/13 FULL LIST
2013-04-02GAZ1FIRST GAZETTE
2012-03-15AR0114/03/12 FULL LIST
2012-02-20AUDAUDITOR'S RESIGNATION
2011-12-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-03-15AR0114/03/11 FULL LIST
2010-12-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-06-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2010-03-22AR0114/03/10 FULL LIST
2010-03-22CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ICS INTERNATIONAL CORPORATE SERVICES LIMITED / 01/10/2009
2009-10-29RES04NC INC ALREADY ADJUSTED
2009-08-04288cDIRECTOR'S CHANGE OF PARTICULARS / IVANA BULABARELLI / 01/08/2009
2009-05-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2009-03-25AUDAUDITOR'S RESIGNATION
2009-03-16363aRETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS
2008-11-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
2008-09-10288aDIRECTOR APPOINTED MS IVANA BULABARELLI
2008-09-10288bAPPOINTMENT TERMINATED SECRETARY GSERVICES (UK) LIMITED
2008-09-10288bAPPOINTMENT TERMINATED DIRECTOR ICS INTERNATIONAL CORPORATE SERVICES LIMITED
2008-09-10288aSECRETARY APPOINTED ICS INTERNATIONAL CORPORATE SERVICES LIMITED
2008-05-01287REGISTERED OFFICE CHANGED ON 01/05/2008 FROM, 6TH FLOOR, 32 LUDGATE HILL, LONDON, EC4M 7DR
2008-04-01363aRETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS
2007-03-21363aRETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS
2006-04-06ELRESS386 DISP APP AUDS 14/03/06
2006-04-06ELRESS366A DISP HOLDING AGM 14/03/06
2006-03-16288aNEW DIRECTOR APPOINTED
2006-03-16288bDIRECTOR RESIGNED
2006-03-16288bSECRETARY RESIGNED
2006-03-16288aNEW SECRETARY APPOINTED
2006-03-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to INVESTMENTS GLOBAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-04-02
Fines / Sanctions
No fines or sanctions have been issued against INVESTMENTS GLOBAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INVESTMENTS GLOBAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Intangible Assets
Patents
We have not found any records of INVESTMENTS GLOBAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INVESTMENTS GLOBAL LIMITED
Trademarks
We have not found any records of INVESTMENTS GLOBAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INVESTMENTS GLOBAL 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 (64209 - Activities of other holding companies n.e.c.) as INVESTMENTS GLOBAL LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where INVESTMENTS GLOBAL 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyINVESTMENTS GLOBAL LIMITEDEvent Date2013-04-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INVESTMENTS GLOBAL 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 INVESTMENTS GLOBAL 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 HA7 1JS