INVESTOR INFORMATION (HOLDINGS) LIMITED

INVESTOR INFORMATION (HOLDINGS) LIMITED is an active private limited company, incorporated on 19 November 2012. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on City Road, London. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Micro Entity. INVESTOR INFORMATION (HOLDINGS) LIMITED has four previous names, the most recent of which was INVESTOR INFORMATION LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	124 CITY ROAD
Post Town	LONDON
Country	ENGLAND
Postcode	EC1V 2NX

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	15/09/2024
Last Made Up Date	01/09/2023

Return

Next Due Date	17/12/2016
Last Made Up Date	19/11/2015

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)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 29/01/2021 onwards:

INVESTOR INFORMATION (HOLDINGS) LIMITED

From 10/03/2020 to 29/01/2021:

INVESTOR INFORMATION LIMITED

From 27/09/2017 to 10/03/2020:

UK EQUITY AND BONDS LIMITED

From 28/08/2015 to 27/09/2017:

THREADNEEDLE MARKETING LIMITED

Prior to 28/08/2015:

ST PAUL'S INVESTMENTS LIMITED

Directors

(The company's officers)

MR ROBERT KEITH ALLEN

(~58 year old British national)

KEMP HOUSE, 152 - 160 CITY ROAD,, LONDON, EC1V 2NX, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 19/11/2012

MR ROBERT KEITH ALLEN

(~58 year old British national)

124 CITY ROAD, LONDON, EC1V 2NX, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 19/11/2012

Shareholders

(Persons of Significant Control)

Mr Robert Keith Allen

(~58 year old English national)

124, City Road, London, EC1V 2NX, England

Owns between 75% and 100% of the shares.

Notified on 19/11/2016

Connections

(Shared officers)

BUILDING SAFETY DIRECTORS AND MANAGERS LIMITED

MR ROBERT KEITH ALLEN

INVESTOR INFORMATION LIMITED

MR ROBERT KEITH ALLEN

LONDON & SOUTH EAST BUILDING SOLUTIONS LIMITED

MR ROBERT KEITH ALLEN

MARBLE MARKETING LIMITED

MR ROBERT KEITH ALLEN

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)