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Companies House/London/Company profile

1912 INVESTMENTS LIMITED

Active
08640687·incorporated 2013-08-06

1912 INVESTMENTS LIMITED is an active UK private limited company, incorporated on 6 August 2013 at Companies House (number 08640687; OpenRegistry canonical ID GB-08640687-1912-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 179,960 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode WC2B). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-08-06
Registered Address
16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-08-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-06. Next confirmation statement due 2026-08-20.

Persons with significant control

1912 INVESTMENTS LIMITED has 3 persons with significant control on file:

  • Kathryn Elise Donnelly born 1953 resident in United Kingdom, British national. Notified 2025-03-14.
    • Holds 25–50% of voting rights
  • Julie Ann Sanders born 1968 resident in United Kingdom, British national. Notified 2025-03-14.
    • Holds 25–50% of voting rights
  • Michael Andrew St J Elvin born 1951 resident in United Kingdom, British national. Notified 2025-03-14.
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Roger John Drew born 1942 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2025-03-14.
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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