Engelberg Investments Limited

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General information

Name:

Engelberg Investments Ltd

Office Address:

Chess Spring House Pednor Vale HP5 2ST Chesham

Number: 12868806

Incorporation date: 2020-09-09

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

2020 is the year of the beginning of Engelberg Investments Limited, the firm registered at Chess Spring House, Pednor Vale in Chesham. This means it's been four years Engelberg Investments has been in this business, as it was registered on Wednesday 9th September 2020. The company's reg. no. is 12868806 and the company postal code is HP5 2ST. This company's SIC code is 64304 and their NACE code stands for Activities of open-ended investment companies. The latest accounts were submitted for the period up to 2022-09-30 and the most recent annual confirmation statement was released on 2023-09-16.

Currently, the directors registered by the following limited company are: Richard H. appointed in 2020, Edgar L. appointed on Wednesday 9th September 2020 and Roy S. appointed in 2020 in September.

Financial data based on annual reports

Company staff

Richard H.

Role: Director

Appointed: 09 September 2020

Latest update: 28 May 2024

Edgar L.

Role: Director

Appointed: 09 September 2020

Latest update: 28 May 2024

Roy S.

Role: Director

Appointed: 09 September 2020

Latest update: 28 May 2024

People with significant control

The companies that control the firm are as follows: Abbey Gardens Capital Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at Marylebone Lane, W1U 2NT and was registered as a PSC under the registration number 10181623. Edris Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at 1075 Finchley Road, NW11 0PU and was registered as a PSC under the registration number 08873453.

Abbey Gardens Capital Limited
Address: 47 Marylebone Lane, London, W1U 2NT, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 10181623
Notified on 28 October 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Edris Ltd
Address: New Burlington House 1075 Finchley Road, London, NW11 0PU, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 08873453
Notified on 28 October 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Edgar L.
Notified on 9 September 2020
Ceased on 28 October 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Roy S.
Notified on 9 September 2020
Ceased on 28 October 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 30 September 2024
Confirmation statement last made up date 16 September 2023
Annual Accounts
Start Date For Period Covered By Report 09 September 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022

Company filings

Filing category

Hide filing type
Confirmation statement Incorporation Mortgage Persons with significant control
Free Download
Registration of charge 128688060001, created on Thursday 4th January 2024 (MR01)
filed on: 8th, January 2024
mortgage
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 64304 : Activities of open-ended investment companies
3
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