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Companies House/Birmingham/Company profile

INVEST CO 1 LIMITED

Active
09062170·incorporated 2014-05-29

INVEST CO 1 LIMITED is an active UK private limited company, incorporated on 29 May 2014 at Companies House (number 09062170; OpenRegistry canonical ID GB-09062170-invest-co-1-limited). Sophymarine's OpenRegistry classifies it under SIC 64202 (Activities of production holding companies), one of 2,325 active UK entities in that code and one of 95,267 active companies registered in Birmingham, West Midlands (postcode B3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-05-29
Registered Address
COLMORE COURT, 9 COLMORE ROW, BIRMINGHAM, WEST MIDLANDS, B3 2BJ
SIC
64202 — Activities of production holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-29. Next accounts due 2026-09-26. Financial year-end: 26/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-05-29. Next confirmation statement due 2026-06-12.

Persons with significant control

INVEST CO 1 LIMITED has 1 person with significant control on file:

  • Boparan Private Investments Limited (England reg. 13499409). Notified 2022-01-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Ranjit Singh Boparan born 1966 resident in England, British national. Notified 2016-05-25. Ceased 2022-01-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Baljinder Kaur Boparan born 1968 resident in England, British national. Notified 2016-05-25. Ceased 2022-01-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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