Invest Co 1 Limited (number 09062170) is a private limited company started on 2014-05-29. The business is situated at Colmore Court, 9 Colmore Row, Birmingham B3 2BJ. Invest Co 1 Limited operates Standard Industrial Classification: 64304 which means "activities of open-ended investment companies", Standard Industrial Classification: 64202 - "activities of production holding companies".

Company details

Name Invest Co 1 Limited
Number 09062170
Date of Incorporation: May 29, 2014
End of financial year: 26 December
Address: Colmore Court, 9 Colmore Row, Birmingham, B3 2BJ
SIC code: 64304 - Activities of open-ended investment companies
64202 - Activities of production holding companies

Moving to the 3 directors that can be found in this particular business, we can name: Martin B. (in the company from 05 January 2023), Stephen H. (appointment date: 17 September 2014), Ranjit B. (appointed on 29 May 2014). The Companies House reports 3 persons of significant control, namely: Boparan Private Investments Limited can be found at 9 Colmore Row, B3 2BJ Birmingham. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Baljinder B. has 1/2 or less of shares, 1/2 or less of voting rights, Ranjit B. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2014-07-31
Number Shares Allotted 1,000
Shareholder Funds 1,000

People with significant control

Boparan Private Investments Limited
3 January 2022
Address Colmore Court 9 Colmore Row, Birmingham, B3 2BJ, England
Legal authority Laws Of England And Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered The Registrar Of Companies In England And Wales
Registration number 13499409
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Baljinder B.
25 May 2016 - 3 January 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Ranjit B.
25 May 2016 - 3 January 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
(AA) Full accounts data made up to 2023-01-01
filed on: 4th, January 2024 | accounts
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