Introduction
Watch Company
I
IN-VEST & RETIRE LIMITED
IN-VEST & RETIRE LIMITED is an active company incorporated on 6 February 2023 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in other activities auxiliary to insurance and pension funding. IN-VEST & RETIRE LIMITED was registered 3 years ago.(SIC: 66290)
Status
active
Active since 3 years ago
Company No
14641603
LTD Company
Age
3 Years
Incorporated 6 February 2023
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 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 February 2026 (2 months ago)
Submitted on 18 February 2026 (2 months ago)
Next Due
Due by 19 February 2027
For period ending 5 February 2027
Address
3rd Floor 7 Howick Place London, SW1P 1BB,
Previous Addresses
29 Ullswater Crescent Coulsdon Surrey CR5 2HR United Kingdom
From: 6 February 2023To: 14 March 2024
3 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Feb 23
Incorporation Company
Funding Round
Mar 23
Capital Allotment Shares
Director Left
Dec 25
Termination Director Company With Name T...
1
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
THORNTON, Neil
Active7 Howick Place, LondonSW1P 1BB
Secretary
Appointed 06 Feb 2023
THORNTON, Neil
7 Howick Place, LondonSW1P 1BB
Secretary
06 Feb 2023
Active
FOWLER, Benjamin James
Active7 Howick Place, LondonSW1P 1BB
Born November 1972
Director
Appointed 06 Feb 2023
FOWLER, Benjamin James
7 Howick Place, LondonSW1P 1BB
Born November 1972
Director
06 Feb 2023
Active
THORNTON, Neil
Active7 Howick Place, LondonSW1P 1BB
Born March 1968
Director
Appointed 06 Feb 2023
THORNTON, Neil
7 Howick Place, LondonSW1P 1BB
Born March 1968
Director
06 Feb 2023
Active
FOSTER, Mark Albert
Resigned7 Howick Place, LondonSW1P 1BB
Born May 1977
Director
Appointed 06 Feb 2023
Resigned 03 Dec 2025
FOSTER, Mark Albert
7 Howick Place, LondonSW1P 1BB
Born May 1977
Director
06 Feb 2023
Resigned 03 Dec 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Western Solutions Holdings Limited
Active7 Howick Place, LondonSW1P 1BB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Feb 2023
Western Solutions Holdings Limited
7 Howick Place, LondonSW1P 1BB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Feb 2023
Active
Filing History
24
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
10 December 2025
30 January 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 January 2025
7 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
7 October 2024
14 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 March 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
8 April 2023
Change Person Director Company With Change Date
CH01Change of Director Details
8 February 2023