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Iuk Investments Limited (Companies House Registration Number 08841149) is a private limited company incorporated on 2014-01-10 in England. The firm can be found at 1 Iuk Investments Limited, Hm Treasury, 1 Horse Guards Road SW1A 2HQ. Iuk Investments Limited operates Standard Industrial Classification code: 64304 which means "activities of open-ended investment companies".

Company details

Name	Iuk Investments Limited
Number	08841149
Date of Incorporation:	Friday 10th January 2014
End of financial year:	31 March
Address:	1 Iuk Investments Limited, Hm Treasury, 1 Horse Guards Road, SW1A 2HQ
SIC code:	64304 - Activities of open-ended investment companies

Moving on to the 2 directors that can be found in the above-mentioned enterprise, we can name: Matthew V. (in the company from 28 March 2018), Jayesh D. (appointment date: 05 April 2017). The official register lists 1 person of significant control - Iuk Investments Holdings Ltd, a firm which can be reached at Horse Guards Road, SW1A 2HQ London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Iuk Investments Holdings Ltd

6 April 2016

Address	1 Horse Guards Road, London, SW1A 2HQ, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	8461461
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AD01) New registered office address Hm Treasury Hm Treasury 1 Horse Guards Road London SW1A 2HQ. Change occurred on Wednesday 10th January 2024. Company's previous address: 1 Iuk Investments Limited Hm Treasury 1 Horse Guards Road London SW1A 2HQ England. filed on: 10th, January 2024 \| address	Free Download (1 page)

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(AD01) New registered office address Hm Treasury Hm Treasury 1 Horse Guards Road London SW1A 2HQ. Change occurred on Wednesday 10th January 2024. Company's previous address: 1 Iuk Investments Limited Hm Treasury 1 Horse Guards Road London SW1A 2HQ England. filed on: 10th, January 2024 \| address	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 2nd, January 2024 \| accounts	Free Download (23 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/23 filed on: 2nd, January 2024 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/23 filed on: 2nd, January 2024 \| other	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts made up to Friday 31st March 2023 filed on: 2nd, January 2024 \| accounts	Free Download (18 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 2nd, January 2024 \| accounts	Free Download (23 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/23 filed on: 15th, December 2023 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/23 filed on: 15th, December 2023 \| other	Free Download (3 pages)
(TM01) Director's appointment was terminated on Friday 5th May 2023 filed on: 11th, August 2023 \| officers	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to Thursday 31st March 2022 filed on: 3rd, May 2023 \| accounts	Free Download (20 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 30th, March 2023 \| accounts	Free Download (28 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/22 filed on: 30th, March 2023 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/22 filed on: 30th, March 2023 \| other	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 15th, February 2022 \| resolution	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts made up to Wednesday 31st March 2021 filed on: 11th, February 2022 \| accounts	Free Download (20 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 11th, February 2022 \| accounts	Free Download (28 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/21 filed on: 25th, January 2022 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/21 filed on: 25th, January 2022 \| other	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to Tuesday 31st March 2020 filed on: 2nd, November 2020 \| accounts	Free Download
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 2nd, November 2020 \| accounts	Free Download
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/20 filed on: 2nd, November 2020 \| other	Free Download
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/20 filed on: 2nd, November 2020 \| other	Free Download
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/19 filed on: 23rd, July 2019 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/19 filed on: 23rd, July 2019 \| other	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to Sunday 31st March 2019 filed on: 23rd, July 2019 \| accounts	Free Download (24 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/19 filed on: 23rd, July 2019 \| accounts	Free Download (30 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/18 filed on: 14th, December 2018 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/18 filed on: 14th, December 2018 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/18 filed on: 14th, December 2018 \| accounts	Free Download (27 pages)
(AA) Audit exemption subsidiary accounts made up to Saturday 31st March 2018 filed on: 14th, December 2018 \| accounts	Free Download (23 pages)
(AD01) New registered office address 1 Iuk Investments Limited Hm Treasury 1 Horse Guards Road London SW1A 2HQ. Change occurred on Friday 1st June 2018. Company's previous address: C/O Kevin Ross, Company Secretary Infrastructure Uk, Hm Treasury Horse Guards Road London SW1A 2HQ. filed on: 1st, June 2018 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on Wednesday 18th April 2018 filed on: 19th, April 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 28th March 2018. filed on: 12th, April 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Wednesday 28th March 2018 filed on: 3rd, April 2018 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on Wednesday 28th March 2018 filed on: 3rd, April 2018 \| officers	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to Friday 31st March 2017 filed on: 22nd, February 2018 \| accounts	Free Download (23 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/17 filed on: 30th, January 2018 \| accounts	Free Download (29 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/17 filed on: 27th, December 2017 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/17 filed on: 27th, December 2017 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/17 filed on: 13th, December 2017 \| other	Free Download (3 pages)
(AP01) New director appointment on Wednesday 5th April 2017. filed on: 12th, May 2017 \| officers	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts made up to Thursday 31st March 2016 filed on: 10th, January 2017 \| accounts	Free Download (11 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/16 filed on: 10th, January 2017 \| accounts	Free Download (14 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/16 filed on: 10th, January 2017 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/16 filed on: 10th, January 2017 \| other	Free Download (3 pages)
(SH01) 2361.00 GBP is the capital in company's statement on Thursday 14th April 2016 filed on: 17th, May 2016 \| capital	Free Download (3 pages)
(SH01) 1361.00 GBP is the capital in company's statement on Tuesday 8th December 2015 filed on: 4th, February 2016 \| capital	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 10th January 2016 filed on: 4th, February 2016 \| annual return	Free Download (4 pages)
(SH01) 1361.00 GBP is the capital in company's statement on Thursday 4th February 2016 capital
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/15 filed on: 4th, December 2015 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/15 filed on: 4th, December 2015 \| accounts	Free Download (12 pages)
(AA) Audit exemption subsidiary accounts made up to Tuesday 31st March 2015 filed on: 4th, December 2015 \| accounts	Free Download (9 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/15 filed on: 4th, December 2015 \| other	Free Download (3 pages)
(SH01) 1261.00 GBP is the capital in company's statement on Thursday 6th August 2015 filed on: 7th, September 2015 \| capital	Free Download (3 pages)
(SH01) 1101.00 GBP is the capital in company's statement on Friday 13th March 2015 filed on: 30th, April 2015 \| capital	Free Download
(SH01) 1111.00 GBP is the capital in company's statement on Thursday 19th March 2015 filed on: 30th, April 2015 \| capital	Free Download
(SH01) 1001.00 GBP is the capital in company's statement on Monday 23rd February 2015 filed on: 11th, March 2015 \| capital	Free Download (3 pages)
(CH01) On Monday 4th August 2014 director's details were changed filed on: 19th, February 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 18th February 2015. filed on: 19th, February 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 10th January 2015 filed on: 5th, February 2015 \| annual return	Free Download (4 pages)
(AD01) New registered office address C/O Kevin Ross, Company Secretary Infrastructure Uk, Hm Treasury Horse Guards Road London SW1A 2HQ. Change occurred on Friday 28th November 2014. Company's previous address: C/O Infrastructure Uk 1 Horse Guards Road London SW1A 2HQ England. filed on: 28th, November 2014 \| address	Free Download (1 page)
(TM02) Termination of appointment as a secretary on Monday 24th November 2014 filed on: 28th, November 2014 \| officers	Free Download (1 page)
(AA01) Accounting period extended to Tuesday 31st March 2015. Originally it was Saturday 31st January 2015 filed on: 28th, November 2014 \| accounts	Free Download (1 page)
(AP03) Appointment (date: Wednesday 26th November 2014) of a secretary filed on: 28th, November 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Monday 24th November 2014 filed on: 28th, November 2014 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 2nd July 2014. filed on: 4th, August 2014 \| officers	Free Download (2 pages)
(CH01) On Monday 30th June 2014 director's details were changed filed on: 2nd, July 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Wednesday 2nd July 2014 filed on: 2nd, July 2014 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 2nd July 2014. filed on: 2nd, July 2014 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 27th, January 2014 \| resolution	Free Download (33 pages)
(NEWINC) Company registration filed on: 10th, January 2014 \| incorporation	Free Download (8 pages)
(SH01) 1.00 GBP is the capital in company's statement on Friday 10th January 2014 capital

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