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
- Age3 years 9 months 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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- Score change0
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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 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 17 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 15 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 15 Oct 2025
Accounts With Accounts Type Small
11 Months Ago on 04 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 04 Oct 2024
Accounts With Accounts Type Small
1 Year Ago on 12 Aug 2024
Capital Allotment Shares
2 Years Ago on 12 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 11 Oct 2023
Confirmation Statement With Updates
2 Years Ago on 11 Oct 2023
Termination Director Company With Name Termination Date
2 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
Termination Director Company With Name Termination Date
3 Years Ago on 23 Feb 2023
Change Account Reference Date Company Current Extended
3 Years Ago on 23 Feb 2023
Capital Allotment Shares
3 Years Ago on 14 Nov 2022
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 18 Oct 2022
Incorporation Company
3 Years Ago on 04 Oct 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AZTEC FINANCIAL SERVICES (UK) LIMITED | corporate secretary | 04 Oct 2022 | |
| HARRISON, Paul David | director | Dec 1976 | 04 Oct 2022 |
| LEECH, Sophie Victoria | director | Oct 1994 | 01 Oct 2025 |
| 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 is a mutual person.
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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.
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.
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.
AZTEC FINANCIAL SERVICES (UK) LIMITED, 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.
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.
AZTEC FINANCIAL SERVICES (UK) LIMITED, 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.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
HARRISON, Paul David, WHITTINGHAM, James Ronald, TASSELL, Nicola Anne are mutual persons.
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HARRISON, Paul David, WHITTINGHAM, James Ronald, TASSELL, Nicola Anne are mutual persons.
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HARRISON, Paul David, WHITTINGHAM, James Ronald, TASSELL, Nicola Anne are mutual persons.
HARRISON, Paul David, WHITTINGHAM, James Ronald are mutual persons.
HARRISON, Paul David, WHITTINGHAM, James Ronald are mutual persons.
HARRISON, Paul David, WHITTINGHAM, James Ronald are mutual persons.
HARRISON, Paul David, WHITTINGHAM, James Ronald are mutual persons.
HARRISON, Paul David are mutual persons.
HARRISON, Paul David, WHITTINGHAM, James Ronald are mutual persons.
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HARRISON, Paul David are mutual persons.
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Menna Overview
Here’s a quick overview of DISCOVERY INVESTCO LTD 👀 — a London based business that started in 2022.