INVESTINDUSTRIAL INDUSTRIAL ADVISORS LIMITED
Active - Accounts Filed
General Information
NAME
INVESTINDUSTRIAL INDUSTRIAL ADVISORS LIMITED
COMPANY NUMBER
09204466
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
04/09/2014
(10 years and 2 months old)
WEBSITE
www.investindustrial.com
CONFIRMATION STATEMENT MADE UP TO
22/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW3 1AF
Telephone: 02076642121
TPS: No
First Floor One Hooper's Court
London
SW3 1AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INVESTINDUSTRIAL SA | N/A | N/A |
| INVESTINDUSTRIAL INDUSTRIAL ADVISORS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/08/2024 | New Confirmation Statement filed |
| 23/08/2024 | New Accounts filed |
| 07/02/2024 | New Board Member Pasquale Terracciano (931895925) Appointed |
Credit Risk Overview
Want to learn more about INVESTINDUSTRIAL INDUSTRIAL ADVISORS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INVESTINDUSTRIAL INDUSTRIAL ADVISORS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INVESTINDUSTRIAL INDUSTRIAL ADVISORS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/11/2014 - Present (10years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/11/2015 - Present (9years) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
04/10/2016 - Present (8 years and 1 months) Born in Mar 1981 (age: 43) |
Active | Director |
Current: 6 Past: 3 |
View Report |
|
09/12/2019 - Present (4 years and 11 months) Born in Jun 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/02/2024 - Present (9 months) Born in May 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INVESTINDUSTRIAL SA | N/A | N/A |
| ENDOWMENT INVESTMENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| INVESTINDUSTRIAL ADVISORS LIMITED | Active - Accounts Filed | View Report |
| INVESTINDUSTRIAL INDUSTRIAL ADVISORS LIMITED | Active - Accounts Filed | View Report |
| INVESTINDUSTRIAL INDUSTRIAL ADVISORS LIMITED | Active - Accounts Filed | View Report |
| INVESTINDUSTRIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/08/2024 | New Confirmation Statement filed |
| 23/08/2024 | New Accounts filed |
| 07/02/2024 | New Board Member Pasquale Terracciano (931895925) Appointed |
| 29/09/2023 | New Accounts filed |
| 09/09/2023 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 09/09/2022 | New Confirmation Statement filed |
| 22/09/2021 | New Confirmation Statement filed |
| 22/09/2021 | New Accounts filed |
| 22/09/2021 | New Accounts filed |
| 22/09/2021 | New Confirmation Statement filed |
| 29/10/2020 | New Accounts filed |
| 30/08/2020 | New Confirmation Statement filed |
| 12/03/2020 | New Board Member Vitaliano Borromeo (926799130) Appointed |
| 24/09/2019 | New Confirmation Statement filed |
| 21/09/2019 | New Accounts filed |
| 29/09/2018 | New Accounts filed |
| 15/09/2018 | New Confirmation Statement filed |
| 27/09/2017 | New Accounts filed |
| 17/09/2017 | New Confirmation Statement filed |
| 01/02/2017 | Change in Reg. Office |
| 30/11/2016 | Mounir Alexander Guen (918891537) has left the board |
| 30/11/2016 | Steven Totaro (919069360) has left the board |
| 30/11/2016 | Giuseppe Recchi (920025464) has left the board |
| 30/11/2016 | New Board Member Adam Benedykt (920745632) Appointed |
| 03/11/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 01/04/2016 | New Board Member Mounir Alexander Guen (918891537) Appointed |
| 01/04/2016 | Mounir Alexander Guen (907460722) has left the board |
| 31/12/2015 | Mounir Guen (920364355) has left the board |
| 31/12/2015 | New Board Member Mounir Alexander Guen (907460722) Appointed |
| 22/12/2015 | New Board Member Mounir Guen (920364355) Appointed |
| 10/11/2015 | New Board Member Andrea Guiseppe Campanini Bonomi (920245973) Appointed |
| 20/09/2015 | New Annual Return filed |
| 19/08/2015 | New Accounts filed |
| 19/08/2015 | New Board Member Giuseppe Recchi (920025464) Appointed |
| 14/11/2014 | New Company Secretary Kathleen Carmel Loughnane (919259116) Appointed |
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