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STRATHTAY INVESTMENTS LIMITED (00407760)

STRATHTAY INVESTMENTS LIMITED (00407760) is an active UK company. incorporated on 4 April 1946. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in security dealing on own account. STRATHTAY INVESTMENTS LIMITED has been registered for 80 years. Current directors include HOUSSEMAYNE DU BOULAY, James Hardinge, LOWSON, Ian Patrick, Sir (Baronet), PEEL, Charles Edward Willoughby and 1 others.

Company Number
00407760
Status
active
Type
ltd
Incorporated
4 April 1946
Age
80 years
Address
Rooms 28- 32 Temple Chambers 3-7 Temple Avenue, London, EC4Y 0HP
Industry Sector
Financial and Insurance Activities
Business Activity
Security dealing on own account
Directors
HOUSSEMAYNE DU BOULAY, James Hardinge, LOWSON, Ian Patrick, Sir (Baronet), PEEL, Charles Edward Willoughby, TOYE, Roger William Curzon
SIC Codes
64991

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Introduction
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STRATHTAY INVESTMENTS LIMITED

STRATHTAY INVESTMENTS LIMITED is an active company incorporated on 4 April 1946 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in security dealing on own account. STRATHTAY INVESTMENTS LIMITED was registered 80 years ago.(SIC: 64991)

Status

active

Active since 80 years ago

Company No

00407760

LTD Company

Age

80 Years

Incorporated 4 April 1946

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 28 May 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 4 January 2026 (3 months ago)
Submitted on 6 January 2026 (3 months ago)

Next Due

Due by 18 January 2027
For period ending 4 January 2027
Contact
Address

Rooms 28- 32 Temple Chambers 3-7 Temple Avenue London, EC4Y 0HP,

Timeline

2 key events • 2017 - 2017

Funding Officers Ownership
Director Joined
May 17
New Owner
Dec 17
0
Funding
1
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

8

5 Active
3 Resigned

HAY, James Alexander

Active
32 Temple Chambers 3-7 Temple Avenue, LondonEC4Y 0HP
Secretary
Appointed 18 Sept 2025

HOUSSEMAYNE DU BOULAY, James Hardinge

Active
32 Temple Chambers 3-7 Temple Avenue, LondonEC4Y 0HP
Born September 1972
Director
Appointed 27 Apr 2017

LOWSON, Ian Patrick, Sir (Baronet)

Active
23 Flood Street, LondonSW3 5ST
Born September 1944
Director
Appointed N/A

PEEL, Charles Edward Willoughby

Active
8 Physic Place, LondonSW3 4HQ
Born October 1944
Director
Appointed N/A

TOYE, Roger William Curzon

Active
32 Temple Chambers 3-7 Temple Avenue, LondonEC4Y 0HP
Born December 1942
Director
Appointed 29 Sept 1994

TOYE, Roger William Curzon

Resigned
53 Quickswood, LondonNW3 3SA
Secretary
Appointed 29 Sept 1994
Resigned 18 Sept 2025

WOODS, Brian William

Resigned
175 Ellerton Road, SurbitonKT6 7UB
Secretary
Appointed N/A
Resigned 29 Sept 1994

WOODS, Brian William

Resigned
175 Ellerton Road, SurbitonKT6 7UB
Born June 1933
Director
Appointed N/A
Resigned 29 Sept 1994

Persons with significant control

2

Mr James Hardinge Houssemayne Du Boulay

Active
32 Temple Chambers 3-7 Temple Avenue, LondonEC4Y 0HP
Born September 1972

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Dec 2017

Mr Charles Edward Willoughby Peel

Active
Physic Place, LondonSW3 4HQ
Born October 1944

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

107

Confirmation Statement With No Updates
6 January 2026
CS01Confirmation Statement
Change Person Director Company With Change Date
5 January 2026
CH01Change of Director Details
Appoint Person Secretary Company With Name Date
19 September 2025
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
19 September 2025
TM02Termination of Secretary
Accounts With Accounts Type Small
28 May 2025
AAAnnual Accounts
Confirmation Statement With No Updates
6 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
7 June 2024
AAAnnual Accounts
Confirmation Statement With No Updates
5 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
27 May 2023
AAAnnual Accounts
Confirmation Statement With No Updates
6 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
4 May 2022
AAAnnual Accounts
Confirmation Statement With No Updates
4 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
26 May 2021
AAAnnual Accounts
Confirmation Statement With No Updates
4 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
30 March 2020
AAAnnual Accounts
Confirmation Statement With No Updates
6 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
28 March 2019
AAAnnual Accounts
Confirmation Statement With No Updates
7 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
14 June 2018
AAAnnual Accounts
Confirmation Statement With Updates
9 January 2018
CS01Confirmation Statement
Notification Of A Person With Significant Control
28 December 2017
PSC01Notification of Individual PSC
Accounts With Accounts Type Full
16 May 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
4 May 2017
AP01Appointment of Director
Confirmation Statement With Updates
5 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
8 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 January 2016
AR01AR01
Accounts With Accounts Type Full
29 April 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 January 2015
AR01AR01
Accounts With Accounts Type Full
10 June 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 January 2014
AR01AR01
Accounts With Accounts Type Full
16 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 January 2013
AR01AR01
Accounts With Accounts Type Full
10 August 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 January 2012
AR01AR01
Miscellaneous
1 December 2011
MISCMISC
Accounts With Accounts Type Full
15 April 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 January 2011
AR01AR01
Accounts With Accounts Type Full
14 April 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 January 2010
AR01AR01
Change Person Director Company With Change Date
20 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
20 January 2010
CH01Change of Director Details
Accounts With Accounts Type Full
9 May 2009
AAAnnual Accounts
Legacy
7 January 2009
363aAnnual Return
Legacy
7 January 2009
287Change of Registered Office
Legacy
7 January 2009
353353
Legacy
25 September 2008
287Change of Registered Office
Accounts With Accounts Type Full
21 May 2008
AAAnnual Accounts
Legacy
17 January 2008
363aAnnual Return
Accounts With Accounts Type Full
20 June 2007
AAAnnual Accounts
Legacy
16 January 2007
363aAnnual Return
Accounts With Accounts Type Full
31 March 2006
AAAnnual Accounts
Legacy
9 January 2006
363aAnnual Return
Legacy
7 November 2005
288cChange of Particulars
Accounts With Accounts Type Full
31 March 2005
AAAnnual Accounts
Legacy
20 January 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
29 April 2004
AAAnnual Accounts
Legacy
28 January 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
11 June 2003
AAAnnual Accounts
Legacy
22 January 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
11 April 2002
AAAnnual Accounts
Legacy
9 January 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
10 April 2001
AAAnnual Accounts
Legacy
18 January 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
16 May 2000
AAAnnual Accounts
Legacy
11 January 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
5 May 1999
AAAnnual Accounts
Legacy
26 January 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
19 June 1998
AAAnnual Accounts
Legacy
29 January 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
22 August 1997
AAAnnual Accounts
Legacy
29 January 1997
363sAnnual Return (shuttle)
Memorandum Articles
5 December 1996
MEM/ARTSMEM/ARTS
Resolution
5 December 1996
RESOLUTIONSResolutions
Resolution
5 December 1996
RESOLUTIONSResolutions
Resolution
5 December 1996
RESOLUTIONSResolutions
Resolution
5 December 1996
RESOLUTIONSResolutions
Accounts With Accounts Type Full
4 October 1996
AAAnnual Accounts
Legacy
5 February 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
20 October 1995
AAAnnual Accounts
Legacy
4 August 1995
287Change of Registered Office
Legacy
19 January 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 November 1994
AAAnnual Accounts
Legacy
8 October 1994
288288
Legacy
4 July 1994
244244
Legacy
14 February 1994
363sAnnual Return (shuttle)
Legacy
19 December 1993
225(1)225(1)
Accounts With Accounts Type Full
2 August 1993
AAAnnual Accounts
Legacy
18 January 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
23 June 1992
AAAnnual Accounts
Legacy
10 January 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
14 August 1991
AAAnnual Accounts
Legacy
21 January 1991
363aAnnual Return
Legacy
31 July 1990
363363
Accounts With Accounts Type Full
13 June 1990
AAAnnual Accounts
Legacy
23 February 1990
363363
Accounts With Accounts Type Full
25 May 1989
AAAnnual Accounts
Legacy
15 March 1989
363363
Resolution
6 October 1988
RESOLUTIONSResolutions
Memorandum Articles
21 September 1988
MEM/ARTSMEM/ARTS
Accounts With Accounts Type Full
7 September 1988
AAAnnual Accounts
Legacy
7 September 1988
288288
Legacy
13 June 1988
288288
Legacy
20 January 1988
363363
Accounts With Accounts Type Full
14 September 1987
AAAnnual Accounts
Legacy
21 January 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Full
7 June 1986
AAAnnual Accounts