IC

INVEST CO 1 LIMITED

Active

Company number 09062170

Birmingham · Incorporated 29 May 2014

Colmore Court, 9 Colmore Row, Birmingham, West Midlands, B3 2BJ

Last updated on 18 September 2026

Activities of production holding companies · SIC 64202

Activities of open-ended investment companies · SIC 64304

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
6 February 2017

Company overview

INVEST CO 1 LIMITED is an active private limited company incorporated on 29 May 2014 under the jurisdiction of England and Wales. Its registered office is at Colmore Court, 9 Colmore Row, Birmingham, West Midlands, B3 2BJ.

The company is engaged in activities of holding companies (SIC 64202) and activities of open-ended investment companies (SIC 64304). It is currently controlled by Boparan Private Investments Limited and Boparan Private Office Limited, each of which holds 75-100% of the shares and voting rights and the right to appoint and remove directors.

As at the latest filings, the two active directors are Martin Adrian Brostoff (appointed 5 January 2023) and Paul Price (appointed 9 January 2025), both British and resident in England.

The company has no charges, no insolvency history and has never been liquidated. Its most recent accounts, prepared to 29 December 2024 on an audit-exemption subsidiary basis, were filed on time. The confirmation statement dated 29 May 2026 was submitted on 1 June 2026 with no updates, and a PSC change was notified on 27 July 2026. Next accounts are due by 26 September 2026.

Compliance

Annual accounts Up to date
Last filed
29 December 2024
Next due
26 September 2026
1 week left
Confirmation statement Up to date
Last filed
29 May 2026
Next due
12 June 2027
9 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
29 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Boparan Private Office Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 January 2022
PS
Boparan Private Investments Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 January 2022

Funding

2 funding rounds
6 February 2017
Shares allotted · 0 shares allotted
—
30 June 2014
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Change To A Person With Significant Control
Persons With Significant Control
27 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 October 2025 View
Legacy
Accounts
13 October 2025 View
Legacy
Other
13 October 2025 View
Legacy
Other
13 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2025 View
Termination Director Company With Name Termination Date
Officers
9 January 2025 View
Termination Director Company With Name Termination Date
Officers
9 January 2025 View
Appoint Person Director Company With Name Date
Officers
9 January 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
31 October 2024 View
Legacy
Accounts
31 October 2024 View
Legacy
Other
31 October 2024 View
Legacy
Other
31 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2024 View
Accounts With Accounts Type Full
Accounts
4 January 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
26 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
9 June 2023 View
Accounts With Accounts Type Group
Accounts
12 April 2023 View
Appoint Person Director Company With Name Date
Officers
5 January 2023 View
Change Account Reference Date Company Current Shortened
Accounts
27 December 2022 View
Termination Director Company With Name Termination Date
Officers
16 December 2022 View
Accounts With Accounts Type Group
Accounts
18 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2022 View
Gazette Filings Brought Up To Date
Gazette
31 May 2022 View
Gazette Notice Compulsory
Gazette
24 May 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 January 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 January 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 January 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
20 December 2021 View
Accounts With Accounts Type Group
Accounts
8 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2020 View
Accounts With Accounts Type Group
Accounts
2 January 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
27 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2019 View
Termination Director Company With Name Termination Date
Officers
27 February 2019 View
Termination Director Company With Name Termination Date
Officers
27 February 2019 View
Accounts With Accounts Type Group
Accounts
21 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2018 View
Termination Director Company With Name Termination Date
Officers
21 February 2018 View
Accounts With Accounts Type Group
Accounts
13 February 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
27 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 June 2017 View
Resolution
Resolution
8 March 2017 View
Capital Allotment Shares
Capital
3 March 2017 View
Capital Allotment Shares
Capital
27 February 2017 View
Accounts With Accounts Type Group
Accounts
20 January 2017 View
Appoint Person Director Company With Name Date
Officers
20 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2016 View
Appoint Person Director Company With Name Date
Officers
12 January 2016 View
Appoint Person Director Company With Name Date
Officers
12 January 2016 View
Appoint Person Director Company With Name Date
Officers
22 September 2015 View
Termination Director Company With Name Termination Date
Officers
22 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2015 View
Change Account Reference Date Company Current Extended
Accounts
12 March 2015 View
Accounts With Accounts Type Dormant
Accounts
6 March 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
25 February 2015 View
Appoint Person Director Company With Name Date
Officers
17 September 2014 View
Appoint Person Director Company With Name Date
Officers
8 September 2014 View
Incorporation Company
Incorporation
29 May 2014 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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