Introduction
Watch Company
I
INVESTCO CIAN 1 LTD
INVESTCO CIAN 1 LTD is an active company incorporated on 17 October 2025 with the registered office located in Harrogate. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of investment trusts. INVESTCO CIAN 1 LTD was registered 0 years ago.(SIC: 64301)
Status
active
Active since N/A years ago
Company No
16792725
LTD Company
Age
N/A Years
Incorporated 17 October 2025
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to N/A
Next Due
Due by 17 July 2027
Period: 17 October 2025 - 31 October 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 30 October 2026
For period ending 16 October 2026
Address
Eton House 89 Station Parade Harrogate, HG1 1HF,
4 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Oct 25
Incorporation Company
New Owner
Nov 25
Notification Of A Person With Significan...
Funding Round
Nov 25
Capital Allotment Shares
New Owner
Nov 25
Notification Of A Person With Significan...
1
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CORBETT, Elizabeth
Active89 Station Parade, HarrogateHG1 1HF
Born March 1966
Director
Appointed 17 Oct 2025
CORBETT, Elizabeth
89 Station Parade, HarrogateHG1 1HF
Born March 1966
Director
17 Oct 2025
Active
CORBETT, Martin
Active89 Station Parade, HarrogateHG1 1HF
Born November 1960
Director
Appointed 17 Oct 2025
CORBETT, Martin
89 Station Parade, HarrogateHG1 1HF
Born November 1960
Director
17 Oct 2025
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Martin Corbett
Active89 Station Parade, HarrogateHG1 1HF
Born November 1960
Nature of Control
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Notified 17 Nov 2025
Martin Corbett
89 Station Parade, HarrogateHG1 1HF
Born November 1960
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
17 Nov 2025
Active
Mrs Elizabeth Corbett
Active89 Station Parade, HarrogateHG1 1HF
Born March 1966
Nature of Control
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Notified 17 Nov 2025
Mrs Elizabeth Corbett
89 Station Parade, HarrogateHG1 1HF
Born March 1966
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
17 Nov 2025
Active
Cian Corbett
Active89 Station Parade, HarrogateHG1 1HF
Born October 2007
Nature of Control
Ownership of shares 75 to 100 percent
Notified 17 Oct 2025
Cian Corbett
89 Station Parade, HarrogateHG1 1HF
Born October 2007
Ownership of shares 75 to 100 percent
17 Oct 2025
Active
Filing History
9
Description
Type
Date Filed
Document
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
1 December 2025
28 November 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 November 2025
28 November 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 November 2025