Menna Overview
Here’s a quick overview of DISCOVERY INVESTCO LTD 👀 — a London based business that started in 2022.
DISCOVERY INVESTCO LTD
- Company statusactive
- Company No14395630
- Age4 years 1 month Incorporated 4 October 2022
- Officers4
Address
10 Bressenden Place, London, SW1E 5DH, United Kingdom
DISCOVERY INVESTCO LTD is an active company incorporated on 4 October 2022 and based in London, United Kingdom. The company was registered 4 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
0 Months Ago on 03 Nov 2026
Termination Director Company With Name Termination Date
1 Month Ago on 20 Oct 2026
Confirmation Statement With Updates
1 Month Ago on 14 Oct 2026
Accounts With Accounts Type Small
3 Months Ago on 07 Aug 2026
Resolution
8 Months Ago on 18 Mar 2026
Memorandum Articles
8 Months Ago on 18 Mar 2026
Capital Statement Capital Company With Date Currency Figure
8 Months Ago on 12 Mar 2026
Legacy
8 Months Ago on 12 Mar 2026
Legacy
8 Months Ago on 12 Mar 2026
Resolution
8 Months Ago on 12 Mar 2026
Termination Director Company With Name Termination Date
1 Year Ago on 29 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 29 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 15 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 15 Oct 2025
Accounts With Accounts Type Small
1 Year Ago on 04 Aug 2025
Confirmation Statement With Updates
2 Years Ago on 04 Oct 2024
Accounts With Accounts Type Small
2 Years Ago on 12 Aug 2024
Capital Allotment Shares
2 Years Ago on 12 Jan 2024
Appoint Person Director Company With Name Date
3 Years Ago on 11 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 11 Oct 2023
Termination Director Company With Name Termination Date
3 Years Ago on 15 Sep 2023
Memorandum Articles
3 Years Ago on 27 Apr 2023
Resolution
3 Years Ago on 27 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 23 Feb 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AZTEC FINANCIAL SERVICES (UK) LIMITED | corporate secretary | 04 Oct 2022 | |
| LEECH, Sophie Victoria | director | Oct 1994 | 01 Oct 2025 |
| NOBLE, Daniel James | director | Sep 1991 | 02 Nov 2026 |
| WHITTINGHAM, James Ronald | director | Feb 1978 | 04 Oct 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Psp Investments Holding Europe Ltd | 04 Oct 2022 |
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AZTEC FINANCIAL SERVICES (UK) LIMITED, NOBLE, Daniel James, WHITTINGHAM, James Ronald are mutual persons.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED, WHITTINGHAM, James Ronald are mutual persons.
AZTEC FINANCIAL SERVICES (UK) LIMITED, WHITTINGHAM, James Ronald are mutual persons.
AZTEC FINANCIAL SERVICES (UK) LIMITED, NOBLE, Daniel James, WHITTINGHAM, James Ronald are mutual persons.
AZTEC FINANCIAL SERVICES (UK) LIMITED, NOBLE, Daniel James, WHITTINGHAM, James Ronald are mutual persons.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
NOBLE, Daniel James, BLISS, Simon Mark, HARRISON, Paul David, TASSELL, Nicola Anne are mutual persons.
NOBLE, Daniel James, WHITTINGHAM, James Ronald, BLISS, Simon Mark, HARRISON, Paul David, TASSELL, Nicola Anne are mutual persons.
NOBLE, Daniel James, WHITTINGHAM, James Ronald, BLISS, Simon Mark, HARRISON, Paul David, TASSELL, Nicola Anne are mutual persons.
NOBLE, Daniel James, WHITTINGHAM, James Ronald, BLISS, Simon Mark, HARRISON, Paul David, TASSELL, Nicola Anne are mutual persons.
NOBLE, Daniel James, BLISS, Simon Mark, HARRISON, Paul David, TASSELL, Nicola Anne are mutual persons.
NOBLE, Daniel James, WHITTINGHAM, James Ronald, BLISS, Simon Mark, HARRISON, Paul David, TASSELL, Nicola Anne are mutual persons.
NOBLE, Daniel James, WHITTINGHAM, James Ronald, BLISS, Simon Mark, HARRISON, Paul David, TASSELL, Nicola Anne are mutual persons.
NOBLE, Daniel James, WHITTINGHAM, James Ronald, BLISS, Simon Mark, HARRISON, Paul David are mutual persons.
NOBLE, Daniel James, WHITTINGHAM, James Ronald, BLISS, Simon Mark, HARRISON, Paul David are mutual persons.
NOBLE, Daniel James, WHITTINGHAM, James Ronald, BLISS, Simon Mark are mutual persons.
NOBLE, Daniel James, WHITTINGHAM, James Ronald, BLISS, Simon Mark are mutual persons.
NOBLE, Daniel James, WHITTINGHAM, James Ronald, BLISS, Simon Mark, HARRISON, Paul David are mutual persons.
NOBLE, Daniel James, HARRISON, Paul David are mutual persons.
NOBLE, Daniel James, HARRISON, Paul David are mutual persons.
NOBLE, Daniel James, HARRISON, Paul David are mutual persons.
NOBLE, Daniel James, HARRISON, Paul David are mutual persons.
NOBLE, Daniel James are mutual persons.
NOBLE, Daniel James, WHITTINGHAM, James Ronald are mutual persons.
NOBLE, Daniel James, HARRISON, Paul David are mutual persons.
NOBLE, Daniel James, HARRISON, Paul David are mutual persons.
WHITTINGHAM, James Ronald are mutual persons.
WHITTINGHAM, James Ronald are mutual persons.
WHITTINGHAM, James Ronald are mutual persons.
WHITTINGHAM, James Ronald are mutual persons.
HARRISON, Paul David are mutual persons.
HARRISON, Paul David are mutual persons.
HARRISON, Paul David are mutual persons.
HARRISON, Paul David are mutual persons.
HARRISON, Paul David are mutual persons.
HARRISON, Paul David are mutual persons.
HARRISON, Paul David are mutual persons.
TASSELL, Nicola Anne are mutual persons.
TASSELL, Nicola Anne are mutual persons.
TASSELL, Nicola Anne are mutual persons.
SCHRODERS CAPITAL PRIVATE EQUITY UK VIII LIMITED
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AZTEC FINANCIAL SERVICES (UK) LIMITED, WHITTINGHAM, James Ronald are mutual persons.
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AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
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AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
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AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
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AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
QUAD 9 ELMS UK LIMITED
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
CIDRON VICTOR MIDCO LIMITED
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
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AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
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AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
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AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
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AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
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AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
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AZTEC FINANCIAL SERVICES (UK) LIMITED, NOBLE, Daniel James, WHITTINGHAM, James Ronald, BLISS, Simon Mark are mutual persons.
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AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
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AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
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AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
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AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
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NOBLE, Daniel James are mutual persons.
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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.
Sign UpMenna Overview
Here’s a quick overview of DISCOVERY INVESTCO LTD 👀 — a London based business that started in 2022.