INTERNATIONAL INVESTMENT & UNDERWRITING LIMITED

INTERNATIONAL INVESTMENT & UNDERWRITING LIMITED is an active private limited company, incorporated on 10 August 2004. The nature of the business is Financial management. The company's registered office is on High Holborn, London. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Micro Entity. INTERNATIONAL INVESTMENT & UNDERWRITING LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	16 HIGH HOLBURN
Address Line 2	16 HIGH HOLBORN
Post Town	LONDON
Country	ENGLAND
Postcode	WC1V 6BX

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2025
Accounts Last Made Up Date	31/08/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	24/08/2024
Last Made Up Date	10/08/2023

Return

Next Due Date	07/09/2016
Last Made Up Date	10/08/2015

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)

70221 - Financial management

Company Name History

From incorporation onwards:

INTERNATIONAL INVESTMENT & UNDERWRITING LIMITED

Directors

(The company's officers)

MR JOHN GERARD BATESON

(~60 year old Irish national)

16 HIGH HOLBURN 16 HIGH HOLBORN, LONDON, WC1V 6BX, ENGLAND

Current Director
Gives occupation as BUSINESSMAN
Usually resident in IRELAND

Appointed on 27/02/2012

MR NOEL O'DWYER

(~53 year old Irish national)

16 HIGH HOLBURN 16 HIGH HOLBORN, LONDON, WC1V 6BX, ENGLAND

Current Director
Gives occupation as ACCOUNTANT
Usually resident in IRELAND

Appointed on 23/06/2023

MR JOHN GERARD BATESON

(~60 year old Irish national)

16 HIGH HOLBURN 16 HIGH HOLBORN, LONDON, WC1V 6BX, ENGLAND

Current Secretary
Gives occupation as FINANCIAL ACCOUNTANT
Usually resident in IRELAND

Appointed on 16/10/2006

Shareholders

(Persons of Significant Control)

Mr Dermot Desmond

(~73 year old Irish national)

Ifsc House, C/O Legal Counsel, Fifth Floor,, Ifsc House, Custom House Quay,, Dublin 1, Ireland

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

BARCHESTER HEALTHCARE LIMITED

MR JOHN GERARD BATESON

PREMIER FLEET MANAGEMENT AND CONTRACT HIRE LIMITED

MR JOHN GERARD BATESON

VENSON AUTOMOTIVE SOLUTIONS LIMITED

MR JOHN GERARD BATESON

VENSON HERTS LIMITED

MR JOHN GERARD BATESON

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)