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INVESTMENT ADVISORY LIMITED (09386329)

INVESTMENT ADVISORY LIMITED (09386329) is an active UK company. incorporated on 13 January 2015. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in management consultancy activities other than financial management. INVESTMENT ADVISORY LIMITED has been registered for 11 years. Current directors include JONES, Graeme Andrew.

Company Number
09386329
Status
active
Type
ltd
Incorporated
13 January 2015
Age
11 years
Address
9 Ely Place, London, EC1N 6RY
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Management consultancy activities other than financial management
Directors
JONES, Graeme Andrew
SIC Codes
70229

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Introduction
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INVESTMENT ADVISORY LIMITED

INVESTMENT ADVISORY LIMITED is an active company incorporated on 13 January 2015 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. INVESTMENT ADVISORY LIMITED was registered 11 years ago.(SIC: 70229)

Status

active

Active since 11 years ago

Company No

09386329

LTD Company

Age

11 Years

Incorporated 13 January 2015

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 27 May 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Unaudited Abridged

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 13 January 2026 (3 months ago)
Submitted on 21 January 2026 (3 months ago)

Next Due

Due by 27 January 2027
For period ending 13 January 2027

Previous Company Names

CUL BEAG LIMITED
From: 13 January 2015To: 8 July 2015
Contact
Address

9 Ely Place London, EC1N 6RY,

Previous Addresses

Thavies Inn House 3-4 Holborn Circus London EC1N 2PL
From: 13 January 2015To: 10 January 2023
Timeline

4 key events • 2015 - 2026

Funding Officers Ownership
Company Founded
Jan 15
Funding Round
Jan 16
New Owner
Apr 20
Director Left
Jan 26
1
Funding
1
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

2

1 Active
1 Resigned

JONES, Graeme Andrew

Active
Ely Place, LondonEC1N 6RY
Born March 1965
Director
Appointed 13 Jan 2015

O'BRIEN, Thomas Francis

Resigned
Ely Place, LondonEC1N 6RY
Born May 1954
Director
Appointed 13 Jan 2015
Resigned 19 Jan 2026

Persons with significant control

1

Mr Andreas Eduard Gubser

Active
Ely Place, LondonEC1N 6RY
Born January 1958

Nature of Control

Ownership of shares 50 to 75 percent as trust
Notified 17 Apr 2020
Fundings
Financials
Latest Activities

Filing History

32

Confirmation Statement With No Updates
21 January 2026
CS01Confirmation Statement
Termination Director Company With Name Termination Date
21 January 2026
TM01Termination of Director
Accounts With Accounts Type Unaudited Abridged
27 May 2025
AAAnnual Accounts
Confirmation Statement With No Updates
12 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
11 June 2024
AAAnnual Accounts
Confirmation Statement With No Updates
23 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
6 June 2023
AAAnnual Accounts
Confirmation Statement With No Updates
9 February 2023
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
10 January 2023
AD01Change of Registered Office Address
Accounts With Accounts Type Unaudited Abridged
23 May 2022
AAAnnual Accounts
Confirmation Statement With No Updates
28 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
18 May 2021
AAAnnual Accounts
Confirmation Statement With Updates
23 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
15 October 2020
AAAnnual Accounts
Notification Of A Person With Significant Control
17 April 2020
PSC01Notification of Individual PSC
Withdrawal Of A Person With Significant Control Statement
17 April 2020
PSC09Update to PSC Statements
Confirmation Statement With No Updates
15 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
9 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
14 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
19 September 2018
AAAnnual Accounts
Confirmation Statement With Updates
15 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
5 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
17 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
5 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 January 2016
AR01AR01
Change Person Director Company With Change Date
29 January 2016
CH01Change of Director Details
Capital Allotment Shares
4 January 2016
SH01Allotment of Shares
Resolution
4 January 2016
RESOLUTIONSResolutions
Change Account Reference Date Company Current Shortened
27 November 2015
AA01Change of Accounting Reference Date
Certificate Change Of Name Company
8 July 2015
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
8 July 2015
CONNOTConfirmation Statement Notification
Incorporation Company
13 January 2015
NEWINCIncorporation