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COMPANY LONDON INVESTMENT LTD (09851714)

COMPANY LONDON INVESTMENT LTD (09851714) is an active UK company. incorporated on 2 November 2015. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in financial management. COMPANY LONDON INVESTMENT LTD has been registered for 10 years. Current directors include AMATI, Francesco.

Company Number
09851714
Status
active
Type
ltd
Incorporated
2 November 2015
Age
10 years
Address
2 Park Close, London, SW1X 7PQ
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Financial management
Directors
AMATI, Francesco
SIC Codes
70221

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Introduction
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COMPANY LONDON INVESTMENT LTD

COMPANY LONDON INVESTMENT LTD is an active company incorporated on 2 November 2015 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in financial management. COMPANY LONDON INVESTMENT LTD was registered 10 years ago.(SIC: 70221)

Status

active

Active since 10 years ago

Company No

09851714

LTD Company

Age

10 Years

Incorporated 2 November 2015

Size

N/A

Accounts

ARD: 30/11

Up to Date

5 months left

Last Filed

Made up to 30 November 2024 (1 year ago)
Submitted on 17 September 2025 (6 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Unaudited Abridged

Next Due

Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 1 November 2025 (5 months ago)
Submitted on 2 January 2026 (2 months ago)

Next Due

Due by 15 November 2026
For period ending 1 November 2026
Contact
Address

2 Park Close London, SW1X 7PQ,

Previous Addresses

2 Kenrick Place London W1U 6HB England
From: 27 April 2023To: 3 October 2024
C/O Pas Accountants Ltd, 2nd Floor, the Red House 74-76 High Street Bushey WD23 3HE England
From: 16 July 2020To: 27 April 2023
C/O Pas Accountants Ltd, the Red House, 74-76 High Street Bushey WD23 3HE England
From: 9 July 2020To: 16 July 2020
C/O Pas Accountants Ltd - Unit 2. 73 Canning Road Harrow HA3 7SP England
From: 25 June 2018To: 9 July 2020
Jubilee House Townsend Lane London NW9 8TZ United Kingdom
From: 2 November 2015To: 25 June 2018
Timeline

8 key events • 2015 - 2026

Funding Officers Ownership
Company Founded
Nov 15
Director Left
Aug 20
Director Joined
Aug 20
Director Left
Apr 23
Director Joined
Apr 23
Director Joined
Oct 24
Director Left
Oct 24
Owner Exit
Jan 26
0
Funding
6
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

4

1 Active
3 Resigned

AMATI, Francesco

Active
Park Close, LondonSW1X 7PQ
Born June 1982
Director
Appointed 02 Oct 2024

CUOCO, Stefano

Resigned
74-76 High Street, BusheyWD23 3HE
Born February 1975
Director
Appointed 28 Jul 2020
Resigned 27 Apr 2023

DE NITTO PERSONE', Carlo

Resigned
74-76 High Street, BusheyWD23 3HE
Born October 1957
Director
Appointed 02 Nov 2015
Resigned 28 Jul 2020

REITANO, Andrea

Resigned
74-76 High Street, BusheyWD23 3HE
Born October 1993
Director
Appointed 27 Apr 2023
Resigned 02 Oct 2024

Persons with significant control

2

1 Active
1 Ceased

Reinvest Holdings Ltd

Active
Kenrick Place, LondonW1U 6HB

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 May 2023

Nice Life S.R.L

Ceased
Via Oberdan, Lecce, Cap 73100

Nature of Control

Significant influence or control
Notified 01 Nov 2016
Ceased 01 May 2023
Fundings
Financials
Latest Activities

Filing History

36

Confirmation Statement With No Updates
2 January 2026
CS01Confirmation Statement
Cessation Of A Person With Significant Control
2 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Unaudited Abridged
17 September 2025
AAAnnual Accounts
Confirmation Statement With Updates
22 November 2024
CS01Confirmation Statement
Notification Of A Person With Significant Control
22 November 2024
PSC02Notification of Relevant Legal Entity PSC
Accounts With Accounts Type Unaudited Abridged
3 October 2024
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
3 October 2024
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
3 October 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 October 2024
TM01Termination of Director
Confirmation Statement With No Updates
5 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
3 August 2023
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
27 April 2023
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
27 April 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
27 April 2023
AP01Appointment of Director
Confirmation Statement With Updates
14 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 August 2022
AAAnnual Accounts
Gazette Filings Brought Up To Date
22 February 2022
DISS40First Gazette Notice for Voluntary Strike Off
Accounts With Accounts Type Total Exemption Full
21 February 2022
AAAnnual Accounts
Gazette Notice Compulsory
1 February 2022
GAZ1First Gazette Notice for Compulsory Strike Off
Confirmation Statement With No Updates
30 November 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
17 December 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
6 August 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
6 August 2020
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
6 August 2020
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
16 July 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
9 July 2020
AD01Change of Registered Office Address
Change To A Person With Significant Control
10 June 2020
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
11 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
28 September 2019
AAAnnual Accounts
Confirmation Statement With Updates
5 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
29 August 2018
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
25 June 2018
AD01Change of Registered Office Address
Confirmation Statement With No Updates
9 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
2 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
18 November 2016
CS01Confirmation Statement
Incorporation Company
2 November 2015
NEWINCIncorporation