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INTRINSIC INVESTMENTS LTD

INTRINSIC INVESTMENTS LTD is an active private limited company, incorporated on 3 February 2006. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Christopher Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. INTRINSIC INVESTMENTS LTD has two previous names, the most recent of which was GEMARDI INVESTMENTS LTD. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05697163
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date03/02/2006
Country of OriginUnited Kingdom

Registered Office

Address Line 119-21 CHRISTOPHER STREET
Post TownLONDON
CountryENGLAND
PostcodeEC2A 2BS

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date01/11/2024
Last Made Up Date18/10/2023

Return

Next Due Date03/03/2017
Last Made Up Date03/02/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From 23/11/2010 onwards:
INTRINSIC INVESTMENTS LTD
From 20/04/2006 to 23/11/2010:
GEMARDI INVESTMENTS LTD
Prior to 20/04/2006:
CD (08) LIMITED

Directors

(The company's officers)
MR BO SJOHOLM
(~59 year old Danish,british national)
19-21 CHRISTOPHER STREET, LONDON, EC2A 2BS, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 07/10/2010
COSEC DIRECT LIMITED
(Other national)
19-21 CHRISTOPHER STREET, LONDON, EC2A 2BS, ENGLAND
  • Current Secretary
Appointed on 03/02/2006

Shareholders

(Persons of Significant Control)
Mr Morten Remo Sørensen
(~57 year old Danish national)
19-21, Christopher Street, London, EC2A 2BS, England
  • 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)
  • MR BO SJOHOLM
  • COSEC DIRECT LIMITED
  • COSEC DIRECT LIMITED
  • COSEC DIRECT LIMITED
  • COSEC DIRECT LIMITED
  • COSEC DIRECT LIMITED
  • COSEC DIRECT LIMITED
  • COSEC DIRECT LIMITED
  • MR BO SJOHOLM
  • COSEC DIRECT LIMITED
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)

INTRINSIC INVESTMENTS LTD: Maps

Maps show the location of the postcode of the registered office, EC2A 2BS.

Map of INTRINSIC INVESTMENTS LTD at local scale
Map of INTRINSIC INVESTMENTS LTD at local scale
Map of INTRINSIC INVESTMENTS LTD at district scale
Map of INTRINSIC INVESTMENTS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2A 2BS

Other companies with registered offices in EC2A 2BS:

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)
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  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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