DIGBY & NELSON INVESTMENTS LIMITED

DIGBY & NELSON INVESTMENTS LIMITED is an active private limited company, incorporated on 26 July 1947. The nature of the business is Activities of open-ended investment companies. The company's registered office is on Deer Park Road, London. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Micro Entity. DIGBY & NELSON INVESTMENTS LIMITED previously had the company name DIGBY & NELSON LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	ZEAL HOUSE
Address Line 2	8 DEER PARK ROAD
Post Town	LONDON
Postcode	SW19 3UU

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	16/03/2025
Last Made Up Date	02/03/2024

Return

Next Due Date	30/03/2017
Last Made Up Date	02/03/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64304 - Activities of open-ended investment companies

Company Name History

From 12/09/2012 onwards:

DIGBY & NELSON INVESTMENTS LIMITED

Prior to 12/09/2012:

DIGBY & NELSON LIMITED

Directors

(The company's officers)

MR HECTOR SIMON NEILL COLES

(~26 year old British national)

ZEAL HOUSE, 8 DEER PARK ROAD, LONDON, SW19 3UU

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 22/06/2023

MS TANYA CLARE MIRANDA STOBBS

(~57 year old British national)

ZEAL HOUSE, 8 DEER PARK ROAD, LONDON, SW19 3UU

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/11/2020

CHIN KAN WILMOT

(British national)

ZEAL HOUSE, 8 DEER PARK ROAD, LONDON, SW19 3UU

Current Secretary

Appointed on 21/04/2010

Shareholders

(Persons of Significant Control)

Ms Tanya Clare Miranda Stobbs

(~57 year old British national)

Zeal House, 8 Deer Park Road, London, SW19 3UU

Owns between 50% and 75% of the shares.

Notified on 03/03/2020

Ms Candida Stobbs

(~59 year old British national)

Zeal House, 8 Deer Park Road, London, SW19 3UU

Owns between 50% and 75% of the shares.

Notified on 03/03/2020

Connections

(Shared officers)

COLES HOLDINGS LTD

MS TANYA CLARE MIRANDA STOBBS

DIGBY & NELSON LIMITED

MR HECTOR SIMON NEILL COLES
MS TANYA CLARE MIRANDA STOBBS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)