IR

INV-GERMAN RETAIL LTD

Active

Company number 04567429

London, England · Incorporated 18 October 2002

30 Gresham Street, London, EC2V 7QP, England

Last updated on 2 April 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 March 2018

Company history

Previous company names

CONRAD PHOENIX (CANADA WATER) LIMITED · 18 October 2002 – 11 July 2011

INVESTEC (CANADA WATER) LIMITED · 11 July 2011 – 15 February 2012

CANADA WATER (DEVELOPMENTS) LIMITED · 15 February 2012 – 23 March 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
27 September 2025
Next due
11 October 2026
3 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Investec Investments (Uk) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
31 March 2018
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
12 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2025 View
Accounts With Accounts Type Dormant
Accounts
6 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2024 View
Appoint Person Director Company With Name Date
Officers
28 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2023 View
Accounts With Accounts Type Small
Accounts
29 August 2023 View
Accounts With Accounts Type Full
Accounts
3 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2021 View
Accounts With Accounts Type Full
Accounts
13 September 2021 View
Termination Director Company With Name Termination Date
Officers
24 August 2021 View
Appoint Person Director Company With Name Date
Officers
2 December 2020 View
Termination Director Company With Name Termination Date
Officers
2 December 2020 View
Accounts With Accounts Type Full
Accounts
29 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2020 View
Accounts With Accounts Type Full
Accounts
11 December 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
14 September 2018 View
Accounts With Accounts Type Full
Accounts
31 July 2018 View
Change To A Person With Significant Control
Persons With Significant Control
25 May 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 May 2018 View
Change Person Director Company With Change Date
Officers
23 May 2018 View
Change Person Director Company With Change Date
Officers
23 May 2018 View
Change Person Director Company With Change Date
Officers
23 May 2018 View
Capital Allotment Shares
Capital
3 April 2018 View
Statement Of Companys Objects
Change Of Constitution
29 March 2018 View
Resolution
Resolution
29 March 2018 View
Accounts With Accounts Type Dormant
Accounts
20 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2017 View
Legacy
Miscellaneous
2 October 2017 View
Certificate Change Of Name Company
Change Of Name
23 March 2017 View
Change Of Name Notice
Change Of Name
23 March 2017 View
Appoint Person Secretary Company With Name Date
Officers
15 October 2016 View
Termination Secretary Company With Name Termination Date
Officers
14 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
12 September 2016 View
Accounts With Accounts Type Full
Accounts
15 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
2 June 2016 View
Mortgage Satisfy Charge Full
Mortgage
2 June 2016 View
Mortgage Satisfy Charge Full
Mortgage
2 June 2016 View
Mortgage Satisfy Charge Full
Mortgage
2 June 2016 View
Mortgage Satisfy Charge Full
Mortgage
2 June 2016 View
Mortgage Satisfy Charge Full
Mortgage
2 June 2016 View
Mortgage Satisfy Charge Full
Mortgage
2 June 2016 View
Mortgage Satisfy Charge Full
Mortgage
2 June 2016 View
Mortgage Satisfy Charge Full
Mortgage
2 June 2016 View
Mortgage Satisfy Charge Full
Mortgage
2 June 2016 View
Mortgage Satisfy Charge Full
Mortgage
2 June 2016 View
Mortgage Satisfy Charge Full
Mortgage
2 June 2016 View
Mortgage Satisfy Charge Full
Mortgage
2 June 2016 View
Mortgage Satisfy Charge Full
Mortgage
22 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
22 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
22 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
22 April 2016 View
Accounts With Accounts Type Full
Accounts
16 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2015 View
Accounts With Accounts Type Full
Accounts
19 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2014 View
Accounts With Accounts Type Full
Accounts
16 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2013 View
Legacy
Mortgage
28 May 2013 View
Legacy
Mortgage
28 May 2013 View
Legacy
Mortgage
28 May 2013 View
Legacy
Mortgage
28 May 2013 View
Accounts With Accounts Type Full
Accounts
15 January 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
14 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 September 2012 View
Appoint Person Director Company With Name
Officers
19 June 2012 View
Termination Director Company With Name
Officers
19 June 2012 View
Accounts With Accounts Type Full
Accounts
3 May 2012 View
Certificate Change Of Name Company
Change Of Name
15 February 2012 View
Change Of Name Notice
Change Of Name
15 February 2012 View
Appoint Person Director Company With Name
Officers
16 December 2011 View
Termination Director Company With Name
Officers
12 December 2011 View
Termination Director Company With Name
Officers
27 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2011 View
Certificate Change Of Name Company
Change Of Name
11 July 2011 View
Change Of Name Notice
Change Of Name
11 July 2011 View
Termination Director Company With Name
Officers
11 July 2011 View
Termination Secretary Company With Name
Officers
11 July 2011 View
Termination Director Company With Name
Officers
11 July 2011 View
Termination Director Company With Name
Officers
11 July 2011 View
Appoint Person Secretary Company With Name
Officers
11 July 2011 View
Appoint Person Director Company With Name
Officers
11 July 2011 View
Appoint Person Director Company With Name
Officers
11 July 2011 View
Appoint Person Director Company With Name
Officers
11 July 2011 View
Change Registered Office Address Company With Date Old Address
Address
11 July 2011 View
Accounts With Accounts Type Small
Accounts
30 March 2011 View
Legacy
Mortgage
17 December 2010 View
Legacy
Mortgage
17 December 2010 View
Legacy
Mortgage
17 December 2010 View
Legacy
Mortgage
17 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2010 View
Accounts With Accounts Type Small
Accounts
23 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2009 View
Change Person Director Company With Change Date
Officers
13 November 2009 View
Change Person Director Company With Change Date
Officers
12 November 2009 View
Change Person Director Company With Change Date
Officers
12 November 2009 View
Change Person Director Company With Change Date
Officers
12 November 2009 View
Legacy
Mortgage
2 July 2009 View
Legacy
Mortgage
2 July 2009 View
Legacy
Mortgage
2 July 2009 View
Legacy
Mortgage
25 June 2009 View
Legacy
Mortgage
25 June 2009 View
Accounts With Accounts Type Small
Accounts
14 January 2009 View
Legacy
Annual Return
22 October 2008 View
Legacy
Mortgage
17 September 2008 View
Accounts With Accounts Type Small
Accounts
11 January 2008 View
Legacy
Annual Return
22 October 2007 View
Legacy
Mortgage
27 September 2007 View
Legacy
Officers
1 May 2007 View
Accounts With Accounts Type Small
Accounts
22 February 2007 View
Legacy
Annual Return
24 October 2006 View
Legacy
Officers
11 April 2006 View
Resolution
Resolution
21 February 2006 View
Resolution
Resolution
21 February 2006 View
Resolution
Resolution
21 February 2006 View
Accounts With Accounts Type Small
Accounts
10 February 2006 View
Legacy
Annual Return
3 November 2005 View
Accounts With Accounts Type Small
Accounts
16 February 2005 View
Legacy
Mortgage
4 January 2005 View
Legacy
Mortgage
4 January 2005 View
Legacy
Mortgage
21 December 2004 View
Legacy
Mortgage
21 December 2004 View
Legacy
Mortgage
21 December 2004 View
Legacy
Annual Return
29 October 2004 View
Accounts With Accounts Type Small
Accounts
17 February 2004 View
Legacy
Annual Return
19 November 2003 View
Legacy
Accounts
11 August 2003 View
Legacy
Mortgage
26 July 2003 View
Legacy
Officers
23 April 2003 View
Legacy
Officers
9 April 2003 View
Legacy
Officers
9 April 2003 View
Legacy
Mortgage
3 April 2003 View
Legacy
Mortgage
28 March 2003 View
Legacy
Mortgage
27 March 2003 View
Legacy
Officers
23 March 2003 View
Legacy
Mortgage
19 March 2003 View
Legacy
Mortgage
19 March 2003 View
Legacy
Mortgage
15 March 2003 View
Legacy
Mortgage
15 March 2003 View
Legacy
Mortgage
13 March 2003 View
Legacy
Address
27 October 2002 View
Legacy
Officers
27 October 2002 View
Legacy
Officers
27 October 2002 View
Legacy
Officers
27 October 2002 View
Legacy
Officers
27 October 2002 View
Incorporation Company
Incorporation
18 October 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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