Introduction
Watch Company
I
INVESTROP UK LIMITED
INVESTROP UK LIMITED is an active company incorporated on 4 April 2018 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. INVESTROP UK LIMITED was registered 8 years ago.(SIC: 64209)
Status
active
Active since 8 years ago
Company No
11290087
LTD Company
Age
8 Years
Incorporated 4 April 2018
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 31 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Overdue
Last Filed
Made up to 3 April 2025 (1 year ago)
Submitted on 22 April 2025 (1 year ago)
Next Due
Due by 17 April 2026
For period ending 3 April 2026
Address
6th Floor 9 Appold Street London, EC2A 2AP,
Previous Addresses
Devonshire House 60 Goswell Road London EC1M 7AD United Kingdom
From: 4 April 2018To: 27 May 2022
2 key events • 2018 - 2018
Funding Officers Ownership
Company Founded
Apr 18
Incorporation Company
Funding Round
Jul 18
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BERGLUND, David Erik Magnus
ActiveMole Business Park, LeatherheadKT22 7BA
Secretary
Appointed 10 Apr 2018
BERGLUND, David Erik Magnus
Mole Business Park, LeatherheadKT22 7BA
Secretary
10 Apr 2018
Active
O'BRIC, Karin Charlotte
Active9 Appold Street, LondonEC2A 2AP
Born May 1976
Director
Appointed 04 Apr 2018
O'BRIC, Karin Charlotte
9 Appold Street, LondonEC2A 2AP
Born May 1976
Director
04 Apr 2018
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mrs Karin Charlotte O'Bric
Active9 Appold Street, LondonEC2A 2AP
Born May 1976
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Apr 2018
Mrs Karin Charlotte O'Bric
9 Appold Street, LondonEC2A 2AP
Born May 1976
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Apr 2018
Active
Filing History
21
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
8 October 2024
2 May 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
2 May 2023
27 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 May 2022