Menna Overview
Here’s a quick overview of STRATEGIC INVESTMENTS GROUP LIMITED 👀 — a Colchester based business that started in 2004.
STRATEGIC INVESTMENTS GROUP LIMITED
- Company statusactive
- Company No05311572
- Age21 years 7 months Incorporated 13 December 2004
- Officers3
Address
C/O Streets Whittles The Old Exchange, 64 West Stockwell Street, Colchester, CO1 1HE, England
STRATEGIC INVESTMENTS GROUP LIMITED is an active company incorporated on 13 December 2004 and based in Colchester, England. The company was registered 22 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 21 Dec 2024
Change To A Person With Significant Control
1 Year Ago on 19 Dec 2024
Accounts With Accounts Type Group
2 Years Ago on 24 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 04 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Dec 2023
Accounts With Accounts Type Group
3 Years Ago on 11 May 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Dec 2022
Change To A Person With Significant Control
3 Years Ago on 06 Dec 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 06 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 18 Oct 2022
Appoint Person Director Company With Name Date
4 Years Ago on 04 Jul 2022
Accounts With Accounts Type Group
4 Years Ago on 31 May 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Dec 2021
Accounts With Accounts Type Group
5 Years Ago on 29 Apr 2021
Confirmation Statement With Updates
5 Years Ago on 18 Dec 2020
Capital Alter Shares Redemption Statement Of Capital
5 Years Ago on 09 Dec 2020
Accounts With Accounts Type Group
6 Years Ago on 21 May 2020
Capital Alter Shares Redemption Statement Of Capital
6 Years Ago on 18 Feb 2020
Confirmation Statement With No Updates
6 Years Ago on 14 Jan 2020
Accounts With Accounts Type Group
6 Years Ago on 18 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 18 Dec 2018
Accounts With Accounts Type Group
8 Years Ago on 21 May 2018
Confirmation Statement With Updates
8 Years Ago on 19 Dec 2017
Termination Director Company With Name Termination Date
9 Years Ago on 23 Jun 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EL GAWALY, Soha Mohamed Hassan | director | Jul 1968 | 13 Dec 2004 |
| HOLMES, Michael | director | Aug 1981 | 01 Mar 2024 |
| LAWRENCE, James David | director | Aug 1981 | 30 Jun 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Athanasios Ballos | Mar 1975 | 06 Apr 2016 |
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Here’s a quick overview of STRATEGIC INVESTMENTS GROUP LIMITED 👀 — a Colchester based business that started in 2004.