Introduction
Watch Company
G
GEORGE FAMILY INVESTMENT COMPANY LIMITED
GEORGE FAMILY INVESTMENT COMPANY LIMITED is an active company incorporated on 24 October 2022 with the registered office located in Huntingdon. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. GEORGE FAMILY INVESTMENT COMPANY LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14439639
LTD Company
Age
3 Years
Incorporated 24 October 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 23 September 2025 (6 months ago)
Period: 1 November 2023 - 31 December 2024(15 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 October 2025 (5 months ago)
Submitted on 29 October 2025 (5 months ago)
Next Due
Due by 6 November 2026
For period ending 23 October 2026
Address
10 Old Houghton Road Hartford Huntingdon, PE29 1YB,
Previous Addresses
6 Lancaster Way Ermine Business Park Huntingdon PE29 6XU England
From: 24 October 2022To: 5 December 2025
2 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Oct 22
Incorporation Company
Funding Round
Aug 25
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GEORGE, Michael Eric
ActiveOld Houghton Road, HuntingdonPE29 1YB
Born November 1956
Director
Appointed 24 Oct 2022
GEORGE, Michael Eric
Old Houghton Road, HuntingdonPE29 1YB
Born November 1956
Director
24 Oct 2022
Active
GEORGE, Michael Alexander
ActiveOld Houghton Road, HuntingdonPE29 1YB
Born May 1984
Director
Appointed 24 Oct 2022
GEORGE, Michael Alexander
Old Houghton Road, HuntingdonPE29 1YB
Born May 1984
Director
24 Oct 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Lancaster Way, HuntingdonPE29 6XU
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Oct 2024
George Group Investments Limited
Lancaster Way, HuntingdonPE29 6XU
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Oct 2024
Active
Mr Michael Eric George
ActiveOld Houghton Road, HuntingdonPE29 1YB
Born November 1956
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Oct 2022
Mr Michael Eric George
Old Houghton Road, HuntingdonPE29 1YB
Born November 1956
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Oct 2022
Active
Filing History
11
Description
Type
Date Filed
Document
5 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 December 2025
1 September 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 September 2025
16 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 October 2024