OpenRegistry
Companies House/Bracknell/Company profile

THE INVESTMENT BANK LTD

Active
05709365·incorporated 2006-02-14

THE INVESTMENT BANK LTD is an active UK private limited company, incorporated on 14 February 2006 at Companies House (number 05709365; OpenRegistry canonical ID GB-05709365-the-investment-bank-ltd). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,237 active UK entities in that code and one of 4,839 active companies registered in Bracknell (postcode RG12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-02-14
Registered Address
7 OAKENGATES, BRACKNELL, RG12 7QJ, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-08. Next accounts due 2026-05-08. Financial year-end: 08/08. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-05-03. Next confirmation statement due 2027-05-17.

Persons with significant control

THE INVESTMENT BANK LTD has 1 person with significant control on file:

  • Mr Smarth Rawlings Ogbemudia born 1959 resident in United Kingdom, Dutch national. Notified 2026-01-05.
    • Owns 75% or more of shares

3 historical PSC records have ceased:

  • Mr Smarth Rawlings Ogbemudia born 1959 resident in England, Dutch national. Notified 2016-04-06. Ceased 2021-07-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Shanmugaveil Saunda Raju born 1960 resident in Malaysia, Malaysian national. Notified 2021-07-06. Ceased 2024-10-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm
  • Mr Duvadda Rajesh Kumar born 1978 resident in India, Indian national. Notified 2021-07-06. Ceased 2025-11-15.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Significant Influence Or Control As Firm

Similar UK companies

Other companies registered under SIC 64999 (Financial intermediation not elsewhere classified):

Other companies registered in Bracknell: