Derby Investments Trustee Limited

General information

Name:

Derby Investments Trustee Ltd

Office Address:

8 Sackville Street W1S 3DG London

Number: 06236820

Incorporation date: 2007-05-03

Dissolution date: 2021-07-13

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Derby Investments Trustee came into being in 2007 as a company enlisted under no 06236820, located at W1S 3DG London at 8 Sackville Street. Its last known status was dissolved. Derby Investments Trustee had been offering its services for at least fourteen years.

The executives were as follow: Simon D. selected to lead the company on 2020-09-08 and Paul W. selected to lead the company in 2020 in September.

The companies with significant control over this firm were: Derby Investments General Partner Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at Broadway, SW1H 0BT and was registered as a PSC under the reg no 6236774.

Company staff

Simon D.

Role: Director

Appointed: 08 September 2020

Latest update: 22 October 2022

Paul W.

Role: Director

Appointed: 08 September 2020

Latest update: 22 October 2022

Role: Corporate Secretary

Appointed: 08 September 2020

Address: London, W1S 3DG, England

Latest update: 22 October 2022

People with significant control

Derby Investments General Partner Limited
Address: 40 Broadway, London, SW1H 0BT, England
Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered United Kingdom
Place registered Companies House
Registration number 6236774
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 07 January 2021
Confirmation statement last made up date 26 November 2019

Company filings

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Accounts Address Annual return Auditors Capital Confirmation statement Gazette Incorporation Officers Resolution
Free Download
On Tue, 8th Sep 2020 new director was appointed. (AP01)
filed on: 20th, October 2020
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
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