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All Information about:

                        
Name

Invest CO 1 Investments Limited

Address
2nd Floor
Colmore Court
9 Colmore Row
Birmingham
B3 2BJ
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
16 July 2024
Company No. 12926962 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 December 2021
Sector (SIC)64304 - Trusts, funds and similar financial entities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Invest Co 1 Limited Status: Ceased Notified: 04/10/2020 Ceased: 22/02/2024 Companies House Number: 09062170 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Boparan, Antonio Singh 9 Colmore Row, Birmingham, England Status: Active Notified: 22/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Boparan, Joey Singh 9 Colmore Row, Birmingham, England Status: Active Notified: 22/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Boparan, Ranjit Singh 9 Colmore Row, Birmingham, England Status: Active Notified: 22/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Boparan, Sanjay Singh 9 Colmore Row, Birmingham, England Status: Active Notified: 22/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Curle, Tolla Joanne 9 Colmore Row, Birmingham, England Status: Ceased Notified: 04/10/2020 Ceased: 16/12/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rafferty, Robert John 9 Colmore Row, Birmingham, England Status: Ceased Notified: 04/10/2020 Ceased: 22/02/2024 Date of Birth: 03/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British