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MAESGWYN INVESTMENTS LIMITED (07022441)

MAESGWYN INVESTMENTS LIMITED (07022441) is an active UK company. incorporated on 17 September 2009. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in financial intermediation not elsewhere classified. MAESGWYN INVESTMENTS LIMITED has been registered for 16 years. Current directors include CAMPBELL, Alasdair, POUPARD, Natalia.

Company Number
07022441
Status
active
Type
ltd
Incorporated
17 September 2009
Age
16 years
Address
Level 7 One Bartholomew Close, London, EC1A 7BL
Industry Sector
Financial and Insurance Activities
Business Activity
Financial intermediation not elsewhere classified
Directors
CAMPBELL, Alasdair, POUPARD, Natalia
SIC Codes
64999

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Introduction
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MAESGWYN INVESTMENTS LIMITED

MAESGWYN INVESTMENTS LIMITED is an active company incorporated on 17 September 2009 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. MAESGWYN INVESTMENTS LIMITED was registered 16 years ago.(SIC: 64999)

Status

active

Active since 16 years ago

Company No

07022441

LTD Company

Age

16 Years

Incorporated 17 September 2009

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 8 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

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

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 20 September 2025 (6 months ago)
Submitted on 23 September 2025 (6 months ago)

Next Due

Due by 4 October 2026
For period ending 20 September 2026
Contact
Address

Level 7 One Bartholomew Close Barts Square London, EC1A 7BL,

Previous Addresses

12 Charles Ii Street London SW1Y 4QU
From: 8 April 2011To: 2 July 2020
8 Canada Square London E14 5HQ
From: 17 September 2009To: 8 April 2011
Timeline

12 key events • 2009 - 2024

Funding Officers Ownership
Company Founded
Sept 09
Funding Round
Oct 09
Capital Update
Apr 11
Share Issue
Apr 11
Director Joined
Jan 14
Director Left
Sept 14
Director Left
Aug 20
Director Joined
Aug 20
Director Left
Jan 24
Director Joined
Feb 24
Director Left
Aug 24
Director Joined
Aug 24
3
Funding
8
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

9

2 Active
7 Resigned

CAMPBELL, Alasdair

Active
One Bartholomew Close, LondonEC1A 7BL
Born November 1984
Director
Appointed 01 Aug 2024

POUPARD, Natalia

Active
One Bartholomew Close, LondonEC1A 7BL
Born October 1977
Director
Appointed 02 Feb 2024

MENDES, Emily

Resigned
One Bartholomew Close, LondonEC1A 7BL
Secretary
Appointed 12 Jan 2018
Resigned 22 Sept 2025

OWEN, Stephen

Resigned
Clayton Croft Road, KentDA2 7AU
Secretary
Appointed 17 Sept 2009
Resigned 11 Apr 2011

WYLLIE, Alison

Resigned
Charles Ii Street, LondonSW1Y 4QU
Secretary
Appointed 11 Apr 2011
Resigned 12 Jan 2018

BOWDEN, Timothy John

Resigned
Charles Ii Street, LondonSW1Y 4QU
Born February 1975
Director
Appointed 10 Jan 2014
Resigned 23 Sept 2014

GILL, Christopher Paul

Resigned
One Bartholomew Close, LondonEC1A 7BL
Born December 1957
Director
Appointed 04 Aug 2020
Resigned 08 Jan 2024

HALL-SMITH, James Edward

Resigned
One Bartholomew Close, LondonEC1A 7BL
Born March 1969
Director
Appointed 17 Sept 2009
Resigned 31 Jul 2020

WAYMENT, Mark Christopher

Resigned
One Bartholomew Close, LondonEC1A 7BL
Born December 1958
Director
Appointed 17 Sept 2009
Resigned 01 Aug 2024

Persons with significant control

1

Infrared Infrastructure Yield Holdings Limited

Active
Charles Ii Street, LondonSW1Y 4QU

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

70

Change Person Director Company With Change Date
13 March 2026
CH01Change of Director Details
Termination Secretary Company With Name Termination Date
2 October 2025
TM02Termination of Secretary
Confirmation Statement With No Updates
23 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
8 August 2025
AAAnnual Accounts
Confirmation Statement With No Updates
1 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 August 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
13 August 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 August 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
6 February 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 January 2024
TM01Termination of Director
Confirmation Statement With No Updates
20 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 July 2023
AAAnnual Accounts
Accounts With Accounts Type Dormant
26 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
20 September 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
24 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
20 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
15 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
5 October 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
10 August 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 August 2020
TM01Termination of Director
Change Person Director Company With Change Date
16 July 2020
CH01Change of Director Details
Change Person Director Company With Change Date
16 July 2020
CH01Change of Director Details
Change Person Secretary Company With Change Date
15 July 2020
CH03Change of Secretary Details
Change Registered Office Address Company With Date Old Address New Address
2 July 2020
AD01Change of Registered Office Address
Confirmation Statement With No Updates
20 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
21 September 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 August 2018
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
12 January 2018
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
12 January 2018
AP03Appointment of Secretary
Confirmation Statement With Updates
18 September 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
2 March 2017
AAAnnual Accounts
Confirmation Statement With Updates
19 September 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 February 2016
AAAnnual Accounts
Change Person Director Company With Change Date
30 September 2015
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
17 September 2015
AR01AR01
Change Person Director Company With Change Date
12 June 2015
CH01Change of Director Details
Accounts With Accounts Type Dormant
15 May 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 October 2014
AR01AR01
Termination Director Company With Name Termination Date
1 October 2014
TM01Termination of Director
Accounts With Accounts Type Dormant
18 July 2014
AAAnnual Accounts
Miscellaneous
12 February 2014
MISCMISC
Miscellaneous
5 February 2014
MISCMISC
Appoint Person Director Company With Name
14 January 2014
AP01Appointment of Director
Miscellaneous
10 January 2014
MISCMISC
Auditors Resignation Company
10 January 2014
AUDAUD
Annual Return Company With Made Up Date Full List Shareholders
17 September 2013
AR01AR01
Accounts With Accounts Type Full
7 May 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 September 2012
AR01AR01
Accounts With Accounts Type Full
13 August 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 September 2011
AR01AR01
Accounts With Accounts Type Full
28 June 2011
AAAnnual Accounts
Change Person Director Company With Change Date
11 April 2011
CH01Change of Director Details
Change Person Director Company With Change Date
11 April 2011
CH01Change of Director Details
Termination Secretary Company With Name
11 April 2011
TM02Termination of Secretary
Appoint Person Secretary Company With Name
11 April 2011
AP03Appointment of Secretary
Change Registered Office Address Company With Date Old Address
8 April 2011
AD01Change of Registered Office Address
Capital Statement Capital Company With Date Currency Figure
4 April 2011
SH19Statement of Capital
Legacy
4 April 2011
CAP-SSCAP-SS
Legacy
4 April 2011
SH20SH20
Resolution
4 April 2011
RESOLUTIONSResolutions
Capital Alter Shares Subdivision
4 April 2011
SH02Allotment of Shares (prescribed particulars)
Resolution
4 April 2011
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
1 October 2010
AR01AR01
Legacy
4 November 2009
MG01MG01
Capital Allotment Shares
27 October 2009
SH01Allotment of Shares
Resolution
27 October 2009
RESOLUTIONSResolutions
Change Account Reference Date Company Current Extended
27 October 2009
AA01Change of Accounting Reference Date
Legacy
23 October 2009
MG01MG01
Incorporation Company
17 September 2009
NEWINCIncorporation