Strathdon Investments Limited

General information

Name:

Strathdon Investments Ltd

Office Address:

5 Sandridge Park Porters Wood AL3 6PH St Albans

Number: 00726423

Incorporation date: 1962-06-06

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Strathdon Investments Limited is located at St Albans at 5 Sandridge Park. Anyone can look up this business using the area code - AL3 6PH. Strathdon Investments's launching dates back to year 1962. This firm is registered under the number 00726423 and its current status is active. In the past, Strathdon Investments Limited changed the listed name four times. Before 2004-06-28 the firm used the registered name Invesco Techmark Enterprise Trust PLC. Later on the firm adapted the registered name Invesco Enterprise Trust PLC which was used until 2004-06-28 then the current name was adopted. The company's Standard Industrial Classification Code is 64999 and their NACE code stands for Financial intermediation not elsewhere classified. Strathdon Investments Ltd filed its account information for the financial period up to Thursday 31st March 2022. The company's most recent annual confirmation statement was filed on Tuesday 13th June 2023.

At the moment, this particular firm is directed by a single managing director: John C., who was formally appointed in January 2021. The firm had been managed by John S. till 2021-01-02. Additionally another director, specifically Panos L. resigned on 2018-03-31. What is more, the director's tasks are supported by a secretary - John W., who was selected by the following firm on 2012-03-30. Another limited company has been appointed as one of the directors of this company: Strathdon Managment Limited.

  • Previous company's names
  • Strathdon Investments Limited 2004-06-28
  • Invesco Techmark Enterprise Trust Plc 2000-05-03
  • Invesco Enterprise Trust Plc 1996-11-14
  • Lazard Smaller Equities Investment Trust Plc 1994-03-07
  • Grahams Rintoul Investment Trust Plc 1962-06-06

Financial data based on annual reports

Company staff

John C.

Role: Director

Appointed: 02 January 2021

Latest update: 13 February 2024

Strathdon Managment Limited

Role: Corporate Director

Appointed: 31 March 2018

Address: Mortimer Street, Wallace Llp, London, W1T 3JF, England

Latest update: 13 February 2024

John W.

Role: Secretary

Appointed: 30 March 2012

Latest update: 13 February 2024

People with significant control

The companies that control this firm are: Strathdon Holdings Limited owns 1/2 or less of company shares. This business can be reached in St. Albans at Porters Wood, AL3 6PH and was registered as a PSC under the registration number 03357238.

Strathdon Holdings Limited
Address: 5 Porters Wood, St. Albans, AL3 6PH, England
Legal authority Companies Act 04
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 03357238
Notified on 13 May 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 27 June 2024
Confirmation statement last made up date 13 June 2023
Annual Accounts 21 November 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 21 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to March 31, 2023 (AA)
filed on: 13th, December 2023
accounts
Free Download Download filing (8 pages)

Additional Information

HQ address,
2016

Address:

4th Floor 1 Portland Place

Post code:

W1B 1PN

Accountant/Auditor,
2016

Name:

Grunberg & Co Limited

Address:

10-14 Accommodation Road

Post code:

NW11 8ED

City / Town:

Golders Green

Search other companies

Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
61
Company Age

Similar companies nearby

Closest companies