Introduction
Watch Company
T
THE COPGROVE INVESTMENT COMPANY
THE COPGROVE INVESTMENT COMPANY is an active company incorporated on 5 September 2017 with the registered office located in Nottingham. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. THE COPGROVE INVESTMENT COMPANY was registered 8 years ago.(SIC: 68100, 68209)
Status
active
Active since 8 years ago
Company No
10947607
PRIVATE-UNLIMITED Company
Age
8 Years
Incorporated 5 September 2017
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 18 March 2026 (Just now)
Submitted on 18 March 2026 (Just now)
Next Due
Due by 1 April 2027
For period ending 18 March 2027
Address
Cumberland Court 80 Mount Street Nottingham, NG1 6HH,
4 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Sept 17
Incorporation Company
New Owner
Sept 25
Notification Of A Person With Significan...
New Owner
Sept 25
Notification Of A Person With Significan...
New Owner
Sept 25
Notification Of A Person With Significan...
0
Funding
0
Officers
3
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BLACKWELL, Nigel Stirling
Active80 Mount Street, NottinghamNG1 6HH
Born March 1947
Director
Appointed 05 Sept 2017
BLACKWELL, Nigel Stirling
80 Mount Street, NottinghamNG1 6HH
Born March 1947
Director
05 Sept 2017
Active
BLACKWELL, Richard Raphael Holliday
Active80 Mount Street, NottinghamNG1 6HH
Born June 1989
Director
Appointed 05 Sept 2017
BLACKWELL, Richard Raphael Holliday
80 Mount Street, NottinghamNG1 6HH
Born June 1989
Director
05 Sept 2017
Active
BLACKWELL O'SULLIVAN, Georgina Stirling
Resigned80 Mount Street, NottinghamNG1 6HH
Secretary
Appointed 05 Sept 2017
Resigned 30 Sept 2025
BLACKWELL O'SULLIVAN, Georgina Stirling
80 Mount Street, NottinghamNG1 6HH
Secretary
05 Sept 2017
Resigned 30 Sept 2025
Resigned
Persons with significant control
4
Name
Nature of Control
Notified
Status
Mr Nigel Patrick Peter Roots
Active80 Mount Street, NottinghamNG1 6HH
Born April 1958
Nature of Control
Ownership of shares 50 to 75 percent
Notified 14 Jul 2025
Mr Nigel Patrick Peter Roots
80 Mount Street, NottinghamNG1 6HH
Born April 1958
Ownership of shares 50 to 75 percent
14 Jul 2025
Active
Mr Richard Raphael Holliday Blackwell
Active80 Mount Street, NottinghamNG1 6HH
Born June 1989
Nature of Control
Ownership of shares 25 to 50 percent
Notified 14 Jul 2025
Mr Richard Raphael Holliday Blackwell
80 Mount Street, NottinghamNG1 6HH
Born June 1989
Ownership of shares 25 to 50 percent
14 Jul 2025
Active
Mrs Louise Margaret Lewis
Active80 Mount Street, NottinghamNG1 6HH
Born January 1980
Nature of Control
Ownership of shares 25 to 50 percent
Notified 14 Jul 2025
Mrs Louise Margaret Lewis
80 Mount Street, NottinghamNG1 6HH
Born January 1980
Ownership of shares 25 to 50 percent
14 Jul 2025
Active
Mr Nigel Stirling Blackwell
Active80 Mount Street, NottinghamNG1 6HH
Born March 1947
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Sept 2017
Mr Nigel Stirling Blackwell
80 Mount Street, NottinghamNG1 6HH
Born March 1947
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Sept 2017
Active
Filing History
18
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
1 October 2025
12 September 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 September 2025
12 September 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 September 2025
12 September 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 September 2025