Company Information for INVESTOR WATCH
THE CONDUIT, 6 LANGLEY STREET, LONDON, WC2H 9JA,
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Company Registration Number
06888857
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active |
Company Name | |
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INVESTOR WATCH | |
Legal Registered Office | |
THE CONDUIT 6 LANGLEY STREET LONDON WC2H 9JA Other companies in W1T | |
Company Number | 06888857 | |
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Company ID Number | 06888857 | |
Date formed | 2009-04-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 27/04/2016 | |
Return next due | 25/05/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-05-05 09:08:01 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
INVESTOR (AU) PTY LIMITED | QLD 4217 | Active | Company formed on the 2015-02-13 | |
INVESTOR (ASIA) HOLDINGS PTE LTD | RAFFLES PLACE Singapore 048622 | Dissolved | Company formed on the 2008-09-10 | |
INVESTOR (GLOBAL) PTY LIMITED | Dissolved | Company formed on the 2018-05-22 | ||
INVESTOR (GUERNSEY) II LIMITED | Singapore | Active | Company formed on the 2008-10-09 | |
INVESTOR & OCCUPIER LIMITED | SUITE 2 111 WARWICK WAY LONDON SW1V 4HT | Active - Proposal to Strike off | Company formed on the 2004-01-15 | |
INVESTOR 1, LLC | 3225 MCLEOD DRIVE #110 LAS VEGAS NV 89121 | Permanently Revoked | Company formed on the 2007-02-27 | |
INVESTOR 101, LLC | 802 11TH STREET WEST BRADENTON FL 34205 | Inactive | Company formed on the 2012-04-03 | |
INVESTOR 1 TO 1, LLC | 2374 LAUREL LANE PALM BEACH GARDENS FL 33410 | Inactive | Company formed on the 2002-01-15 | |
INVESTOR 1 AS | Camilla Colletts vei 13A OSLO 0258 | Active | Company formed on the 2010-03-01 | |
INVESTOR 1 , LLC | 2953 W CYPRESS CREEK RD SUITE 101 FORT LAUDERDALE FL 33309 | Active | Company formed on the 2018-06-28 | |
INVESTOR 1031 EXCHANGE LLC | Delaware | Unknown | ||
INVESTOR 1493 LLC | Georgia | Unknown | ||
INVESTOR 16 LLC | New Jersey | Unknown | ||
INVESTOR 1 LLC | 7937 Myrtle Ave Nassau Glendale NY 11385 | Active | Company formed on the 2022-11-23 | |
INVESTOR 2006, LLC | 5414 1ST AVE S SEATTLE WA 98108 | Dissolved | Company formed on the 2006-03-21 | |
INVESTOR 2016 GROUP LLC | 108-01 ROCKAWAY BLVD Queens SOUTH OZONE PARK NY 11420 | Active | Company formed on the 2016-04-29 | |
INVESTOR 2 AS | Ryghs vei 18A OSLO 0785 | Active | Company formed on the 2010-03-01 | |
INVESTOR 2 LLC | 2953 W CYPRESS CREEK RD SUITE 101 FORT LAUDERDALE FL 33309 | Inactive | Company formed on the 2018-06-28 | |
INVESTOR 2 INVESTOR INC | Georgia | Unknown | ||
INVESTOR 360, LLC | 1187 N 1200 W STE 300 OREM UT 84057 | ACTIVE | Company formed on the 2015-06-18 |
Officer | Role | Date Appointed |
---|---|---|
MARK ADRIAN CAMPANALE |
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MARK ADRIAN CAMPANALE |
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ALICE GEORGINA CHAPPLE |
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JON ANTONY GRAYSON |
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CARY KROSINSKY |
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NICHOLAS VIVIAN JAMES ROBINS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JEREMY KENDAL LEGGETT |
Director | ||
CHRISTOPHER JOHN SHAW |
Director | ||
RITU KUMAR |
Director | ||
NICHOLAS VIVIAN JAMES ROBINS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INDO-AFRICAN AGRICULTURAL INVESTMENT COMPANY LIMITED | Company Secretary | 2009-04-27 | CURRENT | 2009-04-27 | Active - Proposal to Strike off | |
IMPACT INVESTMENT CONSULTANTS LIMITED | Director | 2015-02-09 | CURRENT | 2015-02-09 | Active | |
TRACKER GROUP LIMITED | Director | 2014-02-21 | CURRENT | 2014-02-21 | Active | |
SUSTAINABLE FORESTRY PROMOTIONS LTD | Director | 2010-09-30 | CURRENT | 2009-08-04 | Dissolved 2014-05-13 | |
RAINFOREST FOUNDATION UK | Director | 2010-09-29 | CURRENT | 2010-09-29 | Active | |
ENERGY ACCESS FINANCE LTD | Director | 2010-07-09 | CURRENT | 2010-07-09 | Dissolved 2014-03-04 | |
EMERALD BIO-ENERGY LIMITED | Director | 2010-05-24 | CURRENT | 2006-12-07 | Liquidation | |
INDO-AFRICAN AGRICULTURAL INVESTMENT COMPANY LIMITED | Director | 2009-04-27 | CURRENT | 2009-04-27 | Active - Proposal to Strike off | |
CASSANO MURGE TRADING & INVESTMENT LIMITED | Director | 2008-09-26 | CURRENT | 2008-09-26 | Active - Proposal to Strike off | |
TRACKER GROUP LIMITED | Director | 2014-02-21 | CURRENT | 2014-02-21 | Active | |
IMPACT VALUE LIMITED | Director | 2012-10-31 | CURRENT | 2012-10-31 | Active | |
RIDDLESDEN LIMITED | Director | 2012-04-30 | CURRENT | 2012-04-30 | Active - Proposal to Strike off | |
ENVIROMARKET LTD | Director | 2006-04-10 | CURRENT | 2005-07-27 | Active - Proposal to Strike off | |
CYCLESTATION LIMITED | Director | 2005-09-01 | CURRENT | 2004-09-06 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 27/04/24, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 29/09/23 FROM 42-44 Bishopsgate London EC2N 4AH United Kingdom | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 27/04/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
RES01 | ADOPT ARTICLES 18/07/22 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CC04 | Statement of company's objects | |
CONFIRMATION STATEMENT MADE ON 27/04/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/22, WITH NO UPDATES | |
REGISTERED OFFICE CHANGED ON 16/02/22 FROM C/O Suite B 42-44 Bishopsgate London EC2N 4AH United Kingdom | ||
AD01 | REGISTERED OFFICE CHANGED ON 16/02/22 FROM C/O Suite B 42-44 Bishopsgate London EC2N 4AH United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 16/02/22 FROM C/O Suite B 42-44 Bishopsgate London EC2N 4AH United Kingdom | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/20, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 30/04/20 TO 31/12/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/06/19 FROM C/O Pkf Littlejohn 1 Westferry Circus London E14 4HD England | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 17/02/19 FROM 30 Percy Street London W1T 2DB | |
PSC08 | Notification of a person with significant control statement | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS VIVIAN JAMES ROBINS | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AP01 | DIRECTOR APPOINTED MR JON ANTONY GRAYSON | |
AR01 | 27/04/16 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
GAZ1 | FIRST GAZETTE | |
AR01 | 27/04/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/04/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY LEGGETT | |
AD01 | REGISTERED OFFICE CHANGED ON 16/05/14 FROM 286 Sandycombe Road Kew Gardens London Surrey TW9 3NG | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/04/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS ALICE GEORGINA CHAPPLE | |
AR01 | 27/04/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SHAW | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 27/04/11 NO MEMBER LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | |
AP01 | DIRECTOR APPOINTED MR JEREMY KENDAL LEGGETT | |
AR01 | 27/04/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CARY KROSINSKY / 27/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN SHAW / 27/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS VIVIAN JAMES ROBINS / 27/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RITU KUMAR / 27/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ADRIAN CAMPANALE / 27/04/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RITU KUMAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ROBINS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INVESTOR WATCH
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as INVESTOR WATCH are:
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. |