INVESTMENTS CONSULTANCY LTD

Active
Number: 12263810 Type: Ltd Incorporated: 15 Oct 2019 Jurisdiction: England Wales
View on Companies House
Registered Office
Carlyle House Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, SW1V 1EJ, England
SIC Codes
99999
Confirmation Statement
Last: 23 Oct 2025
Next due: 06 Nov 2026
Accounts
Last: 31 Oct 2025
Next due: 31 Jul 2027

Current Officers (1)

Carl Buchalet
Director Born 02/1967 French Appointed 15 Oct 2019
Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, SW1V 1EJ, England
Show 2 resigned officers
Emmanuel Sarkis Calafato
Director Resigned 15 Oct 2019
Salvatore Adamo Zoccali
Director Resigned 15 Oct 2019

Persons with Significant Control (3)

Mr Salvatore Adamo Zoccali
French Notified 15 Oct 2019
Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent
Mr Emmanuel Sarkis Calafato
French Notified 15 Oct 2019
Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent
Mr Carl Buchalet
French Notified 15 Oct 2019
Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Filing History

AA
Micro-entity Accounts
28 Jul 2026 View on CH
CS01
Confirmation Statement (no changes)
04 Nov 2025 View on CH
AA
Micro-entity Accounts
22 Jul 2025 View on CH
CS01
Confirmation Statement (no changes)
26 Nov 2024 View on CH
AA
Dormant Accounts (AA02)
30 Jul 2024 View on CH
CS01
Confirmation Statement (no changes)
31 Oct 2023 View on CH
AA
Dormant Accounts (AA02)
26 Jul 2023 View on CH
CS01
Confirmation Statement (no changes)
31 Oct 2022 View on CH
AA
Dormant Accounts (AA02)
19 Jul 2022 View on CH
CS01
Confirmation Statement (no changes)
01 Nov 2021 View on CH
AA
Dormant Accounts (AA02)
14 Jul 2021 View on CH
CS01
Confirmation Statement (no changes)
29 Oct 2020 View on CH
RESOLUTIONS
Resolution
02 Dec 2019 View on CH
CS01
Confirmation Statement (with updates)
23 Oct 2019 View on CH
PSC01
Notification Of A Person With Significant Control
23 Oct 2019 View on CH
AP01
Director Appointed
23 Oct 2019 View on CH
TM01
Director Resigned
23 Oct 2019 View on CH
TM01
Director Resigned
23 Oct 2019 View on CH
PSC07
Cessation Of A Person With Significant Control
23 Oct 2019 View on CH
PSC07
Cessation Of A Person With Significant Control
23 Oct 2019 View on CH
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