INVESTMENTS GLOBAL LIMITED

Active
Number: 05741810 Type: Ltd Incorporated: 14 Mar 2006 Jurisdiction: England Wales
View on Companies House
Registered Office
582 Honeypot Lane, Devonshire House, Stanmore, HA7 1JS, England
SIC Codes
64209
Confirmation Statement
Last: 06 Jun 2026
Next due: 20 Jun 2027
Accounts
Last: 31 Dec 2024
Next due: 30 Sep 2026

Current Officers (4)

Ics International Corporate Services Limited
Corporate Secretary Appointed 09 Sep 2008
582, Honeypot Lane, Devonshire House, Stanmore, HA7 1JS, England
Alessandro Gandini
Director Born 12/1976 Italian Appointed 15 Oct 2018
582, Honeypot Lane, Devonshire House, Stanmore, HA7 1JS, England
Paulina Mcgroarty
Director Born 10/1973 Irish Appointed 23 Apr 2025
582, Honeypot Lane, Devonshire House, Stanmore, HA7 1JS, England
Eugenia Rotaru
Director Born 04/1972 British Appointed 01 Jan 2021
582, Honeypot Lane, Devonshire House, Stanmore, HA7 1JS, England
Show 5 resigned officers
Gservices (Uk) Limited
Corporate Secretary Resigned 09 Sep 2008
Pembrooke Limited
Corporate Secretary Resigned 14 Mar 2006
Ivana Bulbarelli
Director Resigned 15 Oct 2018
Ics International Corporate Services Limited
Corporate Director Resigned 09 Sep 2008
Trumpwise Limited
Corporate Director Resigned 14 Mar 2006

Persons with Significant Control (2)

Beachmont Holdings Ltd
Notified 23 May 2025
Ownership Of Shares 25 To 50 Percent
Mr Mikhail Kusnirovich
Italian Notified 06 Apr 2016
Ownership Of Shares 50 To 75 Percent

Filing History

CS01
Confirmation Statement (no changes)
08 Jun 2026 View on CH
CH01
Change of Director Details
08 Jun 2026 View on CH
AA
Group Accounts
07 Jan 2026 View on CH
CH01
Change of Director Details
15 Oct 2025 View on CH
CS01
Confirmation Statement (with updates)
06 Jun 2025 View on CH
RESOLUTIONS
Resolution
04 Jun 2025 View on CH
MA
Memorandum Articles
04 Jun 2025 View on CH
PSC04
Change To A Person With Significant Control
04 Jun 2025 View on CH
CS01
Confirmation Statement (with updates)
04 Jun 2025 View on CH
PSC02
Notification Of A Person With Significant Control
04 Jun 2025 View on CH
CS01
Confirmation Statement (with updates)
28 May 2025 View on CH
SH01
Capital Allotment Shares
28 May 2025 View on CH
CS01
Confirmation Statement (with updates)
25 Apr 2025 View on CH
SH01
Capital Allotment Shares
25 Apr 2025 View on CH
AP01
Director Appointed
24 Apr 2025 View on CH
AA
Group Accounts
06 Jan 2025 View on CH
RESOLUTIONS
Resolution
27 Dec 2024 View on CH
MA
Memorandum Articles
27 Dec 2024 View on CH
CS01
Confirmation Statement (with updates)
23 Dec 2024 View on CH
SH01
Capital Allotment Shares
23 Dec 2024 View on CH
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