Introduction
Watch Company
I
INVESTOR INFORMATION (HOLDINGS) LIMITED
INVESTOR INFORMATION (HOLDINGS) LIMITED is an active company incorporated on 19 November 2012 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. INVESTOR INFORMATION (HOLDINGS) LIMITED was registered 13 years ago.(SIC: 64209)
Status
active
Active since 13 years ago
Company No
08297605
LTD Company
Age
13 Years
Incorporated 19 November 2012
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 18 August 2025 (7 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 September 2025 (7 months ago)
Submitted on 3 September 2025 (6 months ago)
Next Due
Due by 15 September 2026
For period ending 1 September 2026
Previous Company Names
INVESTOR INFORMATION LIMITED
From: 10 March 2020To: 29 January 2021
UK EQUITY AND BONDS LIMITED
From: 27 September 2017To: 10 March 2020
THREADNEEDLE MARKETING LIMITED
From: 28 August 2015To: 27 September 2017
ST PAUL'S INVESTMENTS LIMITED
From: 19 November 2012To: 28 August 2015
Address
124 City Road London, EC1V 2NX,
Previous Addresses
Kemp House, 152 - 160 City Road, London EC1V 2NX England
From: 4 December 2018To: 16 June 2022
Albert Building 49 Queen Victoria Street London EC4N 4SA
From: 19 November 2012To: 4 December 2018
4 key events • 2012 - 2018
Funding Officers Ownership
Company Founded
Nov 12
Incorporation Company
Director Joined
Aug 15
Appoint Person Director Company With Nam...
Funding Round
Sept 17
Capital Allotment Shares
Director Left
Dec 18
Termination Director Company With Name T...
1
Funding
2
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
ALLEN, Robert Keith
ActiveCity Road, LondonEC1V 2NX
Born April 1966
Director
Appointed 19 Nov 2012
ALLEN, Robert Keith
City Road, LondonEC1V 2NX
Born April 1966
Director
19 Nov 2012
Active
SCOTT, David Alexander Hill
Resigned49 Queen Victoria Street, LondonEC4N 4SA
Born September 1965
Director
Appointed 28 Aug 2015
Resigned 03 Dec 2018
SCOTT, David Alexander Hill
49 Queen Victoria Street, LondonEC4N 4SA
Born September 1965
Director
28 Aug 2015
Resigned 03 Dec 2018
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Robert Keith Allen
ActiveCity Road, LondonEC1V 2NX
Born April 1966
Nature of Control
Ownership of shares 75 to 100 percent
Notified 19 Nov 2016
Mr Robert Keith Allen
City Road, LondonEC1V 2NX
Born April 1966
Ownership of shares 75 to 100 percent
19 Nov 2016
Active
Filing History
39
Description
Type
Date Filed
Document
16 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 June 2022
12 February 2020
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
12 February 2020
4 December 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 December 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
3 December 2018
28 August 2015
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
28 August 2015
Accounts With Accounts Type Dormant
6 February 2015
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
6 February 2015
No document
Change Person Director Company With Change Date
CH01Change of Director Details
30 November 2014