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WOOLACOMBE (BEACH ROAD) INVESTMENTS LIMITED (13860285)

WOOLACOMBE (BEACH ROAD) INVESTMENTS LIMITED (13860285) is an active UK company. incorporated on 20 January 2022. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in fund management activities. WOOLACOMBE (BEACH ROAD) INVESTMENTS LIMITED has been registered for 4 years. Current directors include OMIROU, Melanie Jayne, SUMMERSKILL, Romy Elizabeth.

Company Number
13860285
Status
active
Type
ltd
Incorporated
20 January 2022
Age
4 years
Address
29 York Street, London, W1H 1EZ
Industry Sector
Financial and Insurance Activities
Business Activity
Fund management activities
Directors
OMIROU, Melanie Jayne, SUMMERSKILL, Romy Elizabeth
SIC Codes
66300

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Introduction
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WOOLACOMBE (BEACH ROAD) INVESTMENTS LIMITED

WOOLACOMBE (BEACH ROAD) INVESTMENTS LIMITED is an active company incorporated on 20 January 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in fund management activities. WOOLACOMBE (BEACH ROAD) INVESTMENTS LIMITED was registered 4 years ago.(SIC: 66300)

Status

active

Active since 4 years ago

Company No

13860285

LTD Company

Age

4 Years

Incorporated 20 January 2022

Size

N/A

Accounts

ARD: 28/9

Up to Date

3 months left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 26 December 2025 (3 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Small Company

Next Due

Due by 28 June 2026
Period: 1 October 2024 - 28 September 2025

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 31 July 2025 (8 months ago)
Submitted on 15 August 2025 (7 months ago)

Next Due

Due by 14 August 2026
For period ending 31 July 2026
Contact
Address

29 York Street London, W1H 1EZ,

Previous Addresses

1 Frederick Place London N8 8AF England
From: 11 October 2022To: 17 May 2024
124 City Road London EC1V 2NX England
From: 25 July 2022To: 11 October 2022
Kemp House 152-160 City Road London EC1V 2NX United Kingdom
From: 20 January 2022To: 25 July 2022
Timeline

2 key events • 2022 - 2022

Funding Officers Ownership
Company Founded
Jan 22
Owner Exit
Dec 22
0
Funding
0
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

2

OMIROU, Melanie Jayne

Active
Frederick Place, LondonN8 8AF
Born January 1977
Director
Appointed 20 Jan 2022

SUMMERSKILL, Romy Elizabeth

Active
Frederick Place, LondonN8 8AF
Born January 1967
Director
Appointed 20 Jan 2022

Persons with significant control

2

1 Active
1 Ceased
York Street, LondonW1H 1EZ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Dec 2022
152-160 City Road, LondonEC1V 2NX

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Jan 2022
Ceased 20 Dec 2022
Fundings
Financials
Latest Activities

Filing History

16

Accounts With Accounts Type Small
26 December 2025
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
26 September 2025
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
15 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
16 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
14 August 2024
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
16 July 2024
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address New Address
17 May 2024
AD01Change of Registered Office Address
Change Account Reference Date Company Previous Shortened
19 April 2024
AA01Change of Accounting Reference Date
Accounts With Accounts Type Dormant
12 October 2023
AAAnnual Accounts
Confirmation Statement With Updates
16 August 2023
CS01Confirmation Statement
Confirmation Statement With Updates
6 February 2023
CS01Confirmation Statement
Cessation Of A Person With Significant Control
23 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
22 December 2022
PSC02Notification of Relevant Legal Entity PSC
Change Registered Office Address Company With Date Old Address New Address
11 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
25 July 2022
AD01Change of Registered Office Address
Incorporation Company
20 January 2022
NEWINCIncorporation