Introduction
Watch Company
I
INVESTCO PORTFOLIO LIMITED
INVESTCO PORTFOLIO LIMITED is an active company incorporated on 10 May 2017 with the registered office located in Bromley. The company operates in the Mining and Quarrying sector, specifically engaged in extraction of crude petroleum and 1 other business activity. INVESTCO PORTFOLIO LIMITED was registered 8 years ago.(SIC: 06100, 06200)
Status
active
Active since 8 years ago
Company No
10764230
LTD Company
Age
8 Years
Incorporated 10 May 2017
Size
N/A
Accounts
ARD: 29/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 29 December 2025 (3 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Micro Entity
Next Due
Due by 29 June 2026
Period: 1 October 2024 - 29 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 June 2025 (9 months ago)
Submitted on 26 November 2025 (4 months ago)
Next Due
Due by 6 July 2026
For period ending 22 June 2026
Previous Company Names
CORNERSTONE OIL AND GAS LTD
From: 10 May 2017To: 19 June 2023
Address
12 Scotts Lane Shortlands Bromley, BR2 0LH,
4 key events • 2017 - 2021
Funding Officers Ownership
Company Founded
May 17
Incorporation Company
Director Left
Feb 20
Termination Director Company With Name T...
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Director Left
Nov 21
Termination Director Company With Name T...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
YOUNG, Peter Jeremy
ActiveScotts Lane, BromleyBR2 0LH
Born January 1972
Director
Appointed 10 May 2017
YOUNG, Peter Jeremy
Scotts Lane, BromleyBR2 0LH
Born January 1972
Director
10 May 2017
Active
JONES, Colin
Resigned1358 Jar, Jar
Born May 1962
Director
Appointed 10 May 2017
Resigned 01 Feb 2020
JONES, Colin
1358 Jar, Jar
Born May 1962
Director
10 May 2017
Resigned 01 Feb 2020
Resigned
ROBERTS III, William Richard
ResignedScotts Lane, BromleyBR2 0LH
Born April 1957
Director
Appointed 01 Feb 2020
Resigned 03 Nov 2021
ROBERTS III, William Richard
Scotts Lane, BromleyBR2 0LH
Born April 1957
Director
01 Feb 2020
Resigned 03 Nov 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Peter Jeremy Young
ActiveScotts Lane, BromleyBR2 0LH
Born January 1972
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm
Notified 10 May 2017
Mr Peter Jeremy Young
Scotts Lane, BromleyBR2 0LH
Born January 1972
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm
10 May 2017
Active
Filing History
35
Description
Type
Date Filed
Document
29 November 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
29 November 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
22 March 2025
12 October 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
12 October 2024
30 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 June 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
19 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
4 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
18 February 2020
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
17 August 2019
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
30 April 2019
8 February 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
8 February 2019