Menna Overview
Here’s a quick overview of IDEX UK INVESTMENT LTD 👀 — a London based business that started in 2011.
IDEX UK INVESTMENT LTD
- Company statusactive
- Company No07647748
- Age15 years 2 months Incorporated 25 May 2011
- Officers4
Address
280 Bishopsgate, London, EC2M 4AG
IDEX UK INVESTMENT LTD is an active company incorporated on 25 May 2011 and based in London. The company was registered 15 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Secretary Company With Name Termination Date
11 Months Ago on 08 Aug 2025
Appoint Person Secretary Company With Name Date
11 Months Ago on 08 Aug 2025
Accounts With Accounts Type Full
1 Year Ago on 31 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 06 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 05 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 05 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 08 May 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 30 Apr 2025
Legacy
1 Year Ago on 30 Apr 2025
Legacy
1 Year Ago on 30 Apr 2025
Resolution
1 Year Ago on 30 Apr 2025
Capital Allotment Shares
1 Year Ago on 30 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 19 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 05 Mar 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 10 Dec 2024
Legacy
1 Year Ago on 10 Dec 2024
Legacy
1 Year Ago on 10 Dec 2024
Resolution
1 Year Ago on 10 Dec 2024
Change Person Secretary Company With Change Date
1 Year Ago on 03 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 21 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 21 Nov 2024
Accounts With Accounts Type Full
2 Years Ago on 24 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 10 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 02 Oct 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RAYBURN, Samuel Veijo | secretary | 30 May 2025 | |
| MYSZAK, Jenna | director | Mar 1976 | 01 Sept 2022 |
| RAYBURN, Samuel Veijo | director | Feb 1986 | 31 Oct 2024 |
| THOMPSON, Neil | director | Jan 1965 | 01 Mar 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Idex Corporation | 06 Apr 2016 |
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MYSZAK, Jenna, THOMPSON, Neil, FIELDING, June, GILLYON, Edward Christopher Paul, KENYON, Christopher, TAYLOR, Peter David are mutual persons.
MYSZAK, Jenna are mutual persons.
MYSZAK, Jenna, THOMPSON, Neil, FIELDING, June, GILLYON, Edward Christopher Paul, KENYON, Christopher, TAYLOR, Peter David are mutual persons.
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Menna Overview
Here’s a quick overview of IDEX UK INVESTMENT LTD 👀 — a London based business that started in 2011.