THE CONYGAR INVESTMENT COMPANY PLC
- Company statusactive
- Company No04907617
- Age21 years 10 months Incorporated 22 September 2003
- Officers7
Address
Brock House, 19 Langham Street, London, W1W 7NY, England
THE CONYGAR INVESTMENT COMPANY PLC is an active company incorporated on 22 September 2003 and based in London, England. The company was registered 22 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna Plus
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Public Limited Company
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate, 68209 Other letting and operating of own or leased real estate, 70100 Activities of head offices
Accounts
Available to 30 September 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Monitor
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
3 Months Ago on 30 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
3 Months Ago on 30 Apr 2025
Accounts With Accounts Type Group
5 Months Ago on 10 Feb 2025
Resolution
6 Months Ago on 30 Jan 2025
Confirmation Statement With No Updates
10 Months Ago on 30 Sep 2024
Resolution
1 Year Ago on 21 Jan 2024
Accounts With Accounts Type Group
1 Year Ago on 18 Jan 2024
Confirmation Statement With No Updates
1 Year Ago on 09 Oct 2023
Change Sail Address Company With Old Address New Address
1 Year Ago on 25 Sep 2023
Change Person Director Company With Change Date
2 Years Ago on 23 Mar 2023
Accounts With Accounts Type Group
2 Years Ago on 21 Mar 2023
Change Person Director Company With Change Date
2 Years Ago on 23 Feb 2023
Resolution
2 Years Ago on 07 Jan 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 23 Dec 2022
Confirmation Statement With No Updates
2 Years Ago on 26 Sep 2022
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 12 May 2022
Legacy
3 Years Ago on 12 May 2022
Certificate Capital Cancellation Share Premium Account
3 Years Ago on 12 May 2022
Resolution
3 Years Ago on 01 Apr 2022
Accounts With Accounts Type Group
3 Years Ago on 24 Mar 2022
Resolution
3 Years Ago on 18 Jan 2022
Capital Allotment Shares
3 Years Ago on 24 Dec 2021
Confirmation Statement With No Updates
3 Years Ago on 22 Sep 2021
Capital Cancellation Treasury Shares With Date Currency Capital Figure
3 Years Ago on 21 Sep 2021
Capital Return Purchase Own Shares Treasury Capital Date
3 Years Ago on 14 Sep 2021
People
Officers7
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BALDWIN, David | secretary | 06 Apr 2020 | |
| BALDWIN, David | director | Mar 1969 | 10 May 2021 |
| HAMWAY, Nigel Jonathon | director | Jun 1956 | 07 Oct 2003 |
| JONES, Frederick Nicholas Gruffudd | director | Mar 1980 | 26 Jan 2018 |
| SANDHU, Bimaljit Singh | director | Feb 1962 | 03 Mar 2020 |
| WARE, Christopher James David | director | Sep 1985 | 26 Jan 2018 |
| WARE, Robert Thomas Ernest | director | Sep 1959 | 22 Sept 2003 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
Related Companies
BALDWIN, David, HAMWAY, Nigel Jonathon are mutual persons.
BALDWIN, David, JONES, Frederick Nicholas Gruffudd, WARE, Christopher James David are mutual persons.
BALDWIN, David, JONES, Frederick Nicholas Gruffudd, WARE, Christopher James David are mutual persons.
BALDWIN, David, JONES, Frederick Nicholas Gruffudd, WARE, Christopher James David are mutual persons.
BALDWIN, David, JONES, Frederick Nicholas Gruffudd, WARE, Christopher James David are mutual persons.
BALDWIN, David, JONES, Frederick Nicholas Gruffudd, WARE, Christopher James David are mutual persons.
BALDWIN, David, JONES, Frederick Nicholas Gruffudd, WARE, Christopher James David are mutual persons.
BALDWIN, David, JONES, Frederick Nicholas Gruffudd, WARE, Christopher James David are mutual persons.
BALDWIN, David, MCCASKILL, Ross Hillier are mutual persons.
BALDWIN, David, JONES, Frederick Nicholas Gruffudd, WARE, Christopher James David, WARE, Robert Thomas Ernest, BATCHELOR, Peter Andrew, MCCASKILL, Ross Hillier are mutual persons.
BALDWIN, David, JONES, Frederick Nicholas Gruffudd, WARE, Christopher James David, WARE, Robert Thomas Ernest, BATCHELOR, Peter Andrew, MCCASKILL, Ross Hillier, VAUGHAN, Steven Mark are mutual persons.
BALDWIN, David, WARE, Christopher James David, WARE, Robert Thomas Ernest, MCCASKILL, Ross Hillier are mutual persons.
BALDWIN, David, WARE, Robert Thomas Ernest, BATCHELOR, Peter Andrew, MCCASKILL, Ross Hillier are mutual persons.
BALDWIN, David, JONES, Frederick Nicholas Gruffudd, WARE, Christopher James David, WARE, Robert Thomas Ernest, BATCHELOR, Peter Andrew, MCCASKILL, Ross Hillier, VAUGHAN, Steven Mark are mutual persons.
BALDWIN, David, JONES, Frederick Nicholas Gruffudd, WARE, Christopher James David, WARE, Robert Thomas Ernest, BATCHELOR, Peter Andrew, MCCASKILL, Ross Hillier are mutual persons.
BALDWIN, David, JONES, Frederick Nicholas Gruffudd, WARE, Christopher James David are mutual persons.
BALDWIN, David, WARE, Christopher James David are mutual persons.
HAMWAY, Nigel Jonathon are mutual persons.
HAMWAY, Nigel Jonathon are mutual persons.
HAMWAY, Nigel Jonathon are mutual persons.
HAMWAY, Nigel Jonathon are mutual persons.
HAMWAY, Nigel Jonathon are mutual persons.
HAMWAY, Nigel Jonathon are mutual persons.
HAMWAY, Nigel Jonathon are mutual persons.
HAMWAY, Nigel Jonathon are mutual persons.
HAMWAY, Nigel Jonathon are mutual persons.
HAMWAY, Nigel Jonathon are mutual persons.
HAMWAY, Nigel Jonathon are mutual persons.
HAMWAY, Nigel Jonathon are mutual persons.
HAMWAY, Nigel Jonathon, WARE, Robert Thomas Ernest, BATCHELOR, Peter Andrew, MCCASKILL, Ross Hillier are mutual persons.
HAMWAY, Nigel Jonathon are mutual persons.
HAMWAY, Nigel Jonathon are mutual persons.
HAMWAY, Nigel Jonathon are mutual persons.
HAMWAY, Nigel Jonathon are mutual persons.
HAMWAY, Nigel Jonathon are mutual persons.
HAMWAY, Nigel Jonathon are mutual persons.
HAMWAY, Nigel Jonathon are mutual persons.
HAMWAY, Nigel Jonathon are mutual persons.
HAMWAY, Nigel Jonathon are mutual persons.
HAMWAY, Nigel Jonathon are mutual persons.
HAMWAY, Nigel Jonathon are mutual persons.
HAMWAY, Nigel Jonathon are mutual persons.
HAMWAY, Nigel Jonathon are mutual persons.
HAMWAY, Nigel Jonathon are mutual persons.
HAMWAY, Nigel Jonathon are mutual persons.
HAMWAY, Nigel Jonathon are mutual persons.
HAMWAY, Nigel Jonathon are mutual persons.
SANDHU, Bimaljit Singh are mutual persons.
SANDHU, Bimaljit Singh are mutual persons.
SANDHU, Bimaljit Singh are mutual persons.
SANDHU, Bimaljit Singh are mutual persons.
SANDHU, Bimaljit Singh are mutual persons.
SANDHU, Bimaljit Singh are mutual persons.
SANDHU, Bimaljit Singh are mutual persons.
WARE, Christopher James David, BATCHELOR, Peter Andrew, MCCASKILL, Ross Hillier are mutual persons.
WARE, Christopher James David, BATCHELOR, Peter Andrew, MCCASKILL, Ross Hillier are mutual persons.
WARE, Christopher James David, WARE, Robert Thomas Ernest, BATCHELOR, Peter Andrew, MCCASKILL, Ross Hillier, VAUGHAN, Steven Mark are mutual persons.
WARE, Christopher James David, BATCHELOR, Peter Andrew, MCCASKILL, Ross Hillier, VAUGHAN, Steven Mark are mutual persons.
WARE, Christopher James David, WARE, Robert Thomas Ernest, BATCHELOR, Peter Andrew, MCCASKILL, Ross Hillier, VAUGHAN, Steven Mark are mutual persons.
WARE, Christopher James David, BATCHELOR, Peter Andrew, MCCASKILL, Ross Hillier, VAUGHAN, Steven Mark are mutual persons.
WARE, Christopher James David, BATCHELOR, Peter Andrew, MCCASKILL, Ross Hillier, VAUGHAN, Steven Mark are mutual persons.
WARE, Robert Thomas Ernest are mutual persons.
WARE, Robert Thomas Ernest, BATCHELOR, Peter Andrew, MCCASKILL, Ross Hillier are mutual persons.
WARE, Robert Thomas Ernest are mutual persons.
WARE, Robert Thomas Ernest are mutual persons.
WARE, Robert Thomas Ernest, BATCHELOR, Peter Andrew, MCCASKILL, Ross Hillier are mutual persons.
WARE, Robert Thomas Ernest are mutual persons.
WARE, Robert Thomas Ernest are mutual persons.
WARE, Robert Thomas Ernest, BATCHELOR, Peter Andrew, MCCASKILL, Ross Hillier, VAUGHAN, Steven Mark are mutual persons.
WARE, Robert Thomas Ernest, BATCHELOR, Peter Andrew, MCCASKILL, Ross Hillier are mutual persons.
WARE, Robert Thomas Ernest, BATCHELOR, Peter Andrew, MCCASKILL, Ross Hillier, VAUGHAN, Steven Mark are mutual persons.
WARE, Robert Thomas Ernest, BATCHELOR, Peter Andrew, MCCASKILL, Ross Hillier are mutual persons.
WARE, Robert Thomas Ernest, MCCASKILL, Ross Hillier, VAUGHAN, Steven Mark are mutual persons.
WARE, Robert Thomas Ernest, BATCHELOR, Peter Andrew, DAVIDSON, Gavin Arthur are mutual persons.
WARE, Robert Thomas Ernest are mutual persons.
WARE, Robert Thomas Ernest are mutual persons.
WARE, Robert Thomas Ernest are mutual persons.
WARE, Robert Thomas Ernest are mutual persons.
WARE, Robert Thomas Ernest, VAUGHAN, Steven Mark are mutual persons.
WARE, Robert Thomas Ernest are mutual persons.
WARE, Robert Thomas Ernest are mutual persons.
WARE, Robert Thomas Ernest are mutual persons.
WARE, Robert Thomas Ernest are mutual persons.
WARE, Robert Thomas Ernest are mutual persons.
BATCHELOR, Peter Andrew are mutual persons.
BATCHELOR, Peter Andrew are mutual persons.
BATCHELOR, Peter Andrew, VAUGHAN, Steven Mark are mutual persons.
BATCHELOR, Peter Andrew, VAUGHAN, Steven Mark are mutual persons.
BATCHELOR, Peter Andrew, MCCASKILL, Ross Hillier are mutual persons.
DAVIDSON, Gavin Arthur are mutual persons.
DAVIDSON, Gavin Arthur are mutual persons.
DAVIDSON, Gavin Arthur are mutual persons.
DAVIDSON, Gavin Arthur are mutual persons.
DAVIDSON, Gavin Arthur are mutual persons.
DAVIDSON, Gavin Arthur are mutual persons.
DAVIDSON, Gavin Arthur are mutual persons.
DAVIDSON, Gavin Arthur are mutual persons.
DAVIDSON, Gavin Arthur, VAUGHAN, Steven Mark are mutual persons.
DAVIDSON, Gavin Arthur are mutual persons.
DAVIDSON, Gavin Arthur are mutual persons.
DAVIDSON, Gavin Arthur are mutual persons.
DAVIDSON, Gavin Arthur are mutual persons.
DAVIDSON, Gavin Arthur, VAUGHAN, Steven Mark are mutual persons.
DAVIDSON, Gavin Arthur are mutual persons.
DAVIDSON, Gavin Arthur are mutual persons.
MCCASKILL, Ross Hillier are mutual persons.
RABL, Preston Martin Charles are mutual persons.
RABL, Preston Martin Charles are mutual persons.
RABL, Preston Martin Charles are mutual persons.
RABL, Preston Martin Charles are mutual persons.
RABL, Preston Martin Charles are mutual persons.
RABL, Preston Martin Charles are mutual persons.
RABL, Preston Martin Charles are mutual persons.
RABL, Preston Martin Charles are mutual persons.
RABL, Preston Martin Charles are mutual persons.
RABL, Preston Martin Charles are mutual persons.
RABL, Preston Martin Charles are mutual persons.
RABL, Preston Martin Charles are mutual persons.
RABL, Preston Martin Charles are mutual persons.
RABL, Preston Martin Charles are mutual persons.
RABL, Preston Martin Charles are mutual persons.
RABL, Preston Martin Charles are mutual persons.
RABL, Preston Martin Charles are mutual persons.
RABL, Preston Martin Charles are mutual persons.
RABL, Preston Martin Charles are mutual persons.
RABL, Preston Martin Charles are mutual persons.
RABL, Preston Martin Charles are mutual persons.
RABL, Preston Martin Charles are mutual persons.
VAUGHAN, Steven Mark are mutual persons.
VAUGHAN, Steven Mark are mutual persons.
VAUGHAN, Steven Mark are mutual persons.
VAUGHAN, Steven Mark are mutual persons.
VAUGHAN, Steven Mark are mutual persons.
VAUGHAN, Steven Mark are mutual persons.
VAUGHAN, Steven Mark are mutual persons.
VAUGHAN, Steven Mark are mutual persons.
VAUGHAN, Steven Mark are mutual persons.
VAUGHAN, Steven Mark are mutual persons.
WIGLEY, Michael Derek are mutual persons.
WIGLEY, Michael Derek are mutual persons.
WIGLEY, Michael Derek are mutual persons.
WIGLEY, Michael Derek are mutual persons.
WIGLEY, Michael Derek are mutual persons.
WIGLEY, Michael Derek are mutual persons.
WIGLEY, Michael Derek are mutual persons.
WIGLEY, Michael Derek are mutual persons.
WIGLEY, Michael Derek are mutual persons.
WIGLEY, Michael Derek are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.