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Duckfield Investments Limited (registration number 11748930) is a private limited company established on 2019-01-04 in England. The company is located at 25 Bedford Square, London WC1B 3HH. Changed on 2019-01-23, the previous name this enterprise used was Arvea Investments Limited. Duckfield Investments Limited is operating under SIC code: 64205 which means "activities of financial services holding companies".

Company details

Name Duckfield Investments Limited
Number 11748930
Date of Incorporation: 2019/01/04
End of financial year: 31 December
Address: 25 Bedford Square, London, WC1B 3HH
SIC code: 64205 - Activities of financial services holding companies

When it comes to the 1 managing director that can be found in the firm, we can name: Grant T. (in the company from 01 January 2022). The official register reports 4 persons of significant control, namely: Birchcore Limited can be found at Bedford Square, 85 Queen Victoria Street, WC1B 3HH London. The corporate PSC owns , has substantial control or influence. Ballentine Holdings Limited can be found at Bedford Square, 85 Queen Victoria Street, WC1B 3HH London. The corporate PSC owns , has substantial control or influence. Port Reading Investments Limited can be found at Bedford Square, 85 Queen Victoria Street, WC1B 3HH London. The corporate PSC owns , has substantial control or influence.

Directors

Accounts data

Date of Accounts 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 6,456 13,959 - -
Total Assets Less Current Liabilities -56,826 -85,831 -121,000 -140,809

People with significant control

Birchcore Limited
5 January 2019
Address 25 Bedford Square, 85 Queen Victoria Street, London, WC1B 3HH, England
Legal authority Companies Act 2006
Legal form Birchcore Limited
Country registered England
Place registered Uk Companies Registry
Registration number 11738066
Nature of control: significiant influence or control
Ballentine Holdings Limited
5 January 2019
Address 25 Bedford Square, 85 Queen Victoria Street, London, WC1B 3HH, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Uk Companies House
Registration number 11737077
Nature of control: significiant influence or control
Port Reading Investments Limited
5 January 2019
Address 25 Bedford Square, 85 Queen Victoria Street, London, WC1B 3HH, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Uk Companies House
Registration number 11737113
Nature of control: significiant influence or control
Arvea Partners Limited
5 January 2019
Address 25 Bedford Square, 85 Queen Victoria Street, London, WC1B 3HH, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Uk Companies House
Registration number 11737506
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(CS01) Confirmation statement with no updates December 31, 2023
filed on: 7th, February 2024 | confirmation statement 		Free Download (3 pages)

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