OpenCompanies

The Investment Bank Ltd

Company number
05709365
Status
Active
Type
Private Limited Company
Incorporated
14 Feb 2006
Nature of business
Financial intermediation not elsewhere classified

Registered office

7 Oakengates
Bracknell
RG12 7QJ

Officers

NameRoleAppointedResigned
HCS SECRETARIAL LIMITED Corporate-Nominee-Secretary 14 Feb 2006 14 Feb 2006
HANOVER DIRECTORS LIMITED Corporate-Nominee-Director 14 Feb 2006 14 Feb 2006
BEECH DIRECTORS LIMITED Corporate-Director 14 Feb 2006 15 Apr 2008
BEECH COMPANY SECRETARIES LIMITED Corporate-Nominee-Secretary 14 Feb 2006 15 Apr 2008
OEMAR, Alwim Secretary 15 Apr 2008 5 Jan 2016
OGBEMUDIA, Smarth Rawlings Director 15 Apr 2008 1 Sep 2017
OGBEMUDIA, Smarth Rawlings Director 26 Jan 2018 26 Jan 2018
SAUNDARAJU, Shanmugaveil Director 1 Apr 2015 14 May 2018
RAJU, Shanmugaveil Saunda ., Mr. Director 5 Jan 2018 30 Jul 2018
WEALTHOUSE ASSETS MANAGEMENT LTD Corporate-Director 11 Sep 2017 30 Jul 2018
RAJU, Shanmugaveil Saunda ., Mr. Director 16 May 2018 16 Jan 2019
KUMAR, Duvvada Rajesh Director 5 Feb 2019 22 Jan 2020
RUJU, Shanmugaveil Saunda Director 1 Feb 2019 22 Jan 2020
RAJU, Shanmugaveil Saunda Director 15 Feb 2020 5 Jul 2021
KUMAR, Duvvada Rajesh Director 15 Feb 2020 5 Jul 2021
KUMAR, Duvadda Rajesh Director 7 Jul 2021 1 Oct 2024
RAJU, Shanmugaveil Saunda Director 6 Jul 2021 1 Oct 2024
SAUNDA RAJU, Mr Shanmugaveil Saunda Director 3 Jan 2025 12 Aug 2025
DUVVADA, Rajesh Kuma Director 21 Aug 2025 15 Dec 2025
OGBEMUDIA, Smarth Rawlings, Mr. Director 30 Jan 2018

Control

NameNature of controlNotifiedCeased
Mr Smarth Rawlings Ogbemudia Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent As Trust
6 Apr 2016 6 Jul 2021
Mr Shanmugaveil Saunda Raju Ownership Of Shares 50 To 75 Percent As Firm
Voting Rights 50 To 75 Percent As Firm
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
6 Jul 2021 1 Oct 2024
Mr Duvadda Rajesh Kumar Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent As Firm
Significant Influence Or Control As Firm
6 Jul 2021 15 Nov 2025
Mr Smarth Rawlings Ogbemudia Ownership Of Shares 75 To 100 Percent 5 Jan 2026

Accounts

Year ended Net assets Cash Employees
8 Aug 2025 Dormant £100 - -
8 Aug 2024 - - -
28 Feb 2024 £100 - -
28 Feb 2023 Dormant £100 £100 -
28 Feb 2022 Dormant £100 £100 -
28 Feb 2021 £24,838 - 1
28 Feb 2020 £3,044 - 1
28 Feb 2019 £855 - -
28 Feb 2018 £2,474 - -
28 Feb 2017 -£5,454 - -
29 Feb 2016 -£6,295 - -
28 Feb 2015 -£9,589 £534 -
28 Feb 2014 £50,010 £10 -
28 Feb 2013 -£6,651 £100 -
28 Feb 2012 -£7,974 £100 -
28 Feb 2011 -£5,580 £100 -
28 Feb 2010 - - -
28 Feb 2009 - - -
28 Feb 2008 - - -
28 Feb 2007 - - -

Connections

Companies at the same address

Data