Menna Overview
Here’s a quick overview of INVESTRA CAPITAL LIMITED 👀 — a London based business that started in 2013.
INVESTRA CAPITAL LIMITED
- Company statusactive
- Company No08525550
- Age13 years 2 months Incorporated 13 May 2013
- Officers4
Address
3rd Floor, Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB, England
INVESTRA CAPITAL LIMITED is an active company incorporated on 13 May 2013 and based in London, England. The company was registered 13 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Month Ago on 09 Jun 2026
Change Registered Office Address Company With Date Old Address New Address
4 Months Ago on 23 Mar 2026
Change Registered Office Address Company With Date Old Address New Address
4 Months Ago on 23 Mar 2026
Change Person Director Company With Change Date
10 Months Ago on 02 Sep 2025
Change Registered Office Address Company With Date Old Address New Address
10 Months Ago on 02 Sep 2025
Resolution
1 Year Ago on 30 Jul 2025
Capital Allotment Shares
1 Year Ago on 28 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 02 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 23 Jun 2025
Confirmation Statement With No Updates
2 Years Ago on 24 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 29 Apr 2024
Confirmation Statement With No Updates
3 Years Ago on 23 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 20 Apr 2023
Confirmation Statement With No Updates
4 Years Ago on 23 Jun 2022
Accounts With Accounts Type Small
4 Years Ago on 06 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 03 May 2022
Accounts With Accounts Type Small
4 Years Ago on 29 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 23 Jun 2021
Change Person Director Company With Change Date
5 Years Ago on 06 Apr 2021
Accounts With Accounts Type Small
5 Years Ago on 02 Oct 2020
Confirmation Statement With Updates
6 Years Ago on 23 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 18 Apr 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 29 Nov 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 30 Jul 2019
Confirmation Statement With No Updates
7 Years Ago on 18 Apr 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FRANKS, Nicholas Alexander | director | Jul 1987 | 03 May 2022 |
| JASSAT, Mobeen | director | Apr 1974 | 02 Jan 2015 |
| RANDEREE, Zaid | director | Jun 1971 | 01 Oct 2013 |
| WALLER, Norman Martin | director | Nov 1965 | 30 Aug 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Martin Norman Waller | Nov 1965 | 06 Apr 2016 |
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WALLER, Norman Martin are mutual persons.
WALLER, Norman Martin are mutual persons.
WALLER, Norman Martin are mutual persons.
WALLER, Norman Martin are mutual persons.
WALLER, Norman Martin are mutual persons.
WALLER, Norman Martin are mutual persons.
WALLER, Norman Martin are mutual persons.
WALLER, Norman Martin are mutual persons.
WALLER, Norman Martin are mutual persons.
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WALLER WOOD LIMITED
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Menna Overview
Here’s a quick overview of INVESTRA CAPITAL LIMITED 👀 — a London based business that started in 2013.