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
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OGBEMUDIA, Smarth Rawlings, Mr. | Director | 30 Jan 2018 | |
| DUVVADA, Rajesh Kuma | Director | 21 Aug 2025 | 15 Dec 2025 |
| SAUNDA RAJU, Mr Shanmugaveil Saunda | Director | 3 Jan 2025 | 12 Aug 2025 |
| KUMAR, Duvadda Rajesh | Director | 7 Jul 2021 | 1 Oct 2024 |
| RAJU, Shanmugaveil Saunda | Director | 6 Jul 2021 | 1 Oct 2024 |
| RAJU, Shanmugaveil Saunda | Director | 15 Feb 2020 | 5 Jul 2021 |
| KUMAR, Duvvada Rajesh | Director | 15 Feb 2020 | 5 Jul 2021 |
| KUMAR, Duvvada Rajesh | Director | 5 Feb 2019 | 22 Jan 2020 |
| RUJU, Shanmugaveil Saunda | Director | 1 Feb 2019 | 22 Jan 2020 |
| RAJU, Shanmugaveil Saunda ., Mr. | Director | 16 May 2018 | 16 Jan 2019 |
| RAJU, Shanmugaveil Saunda ., Mr. | Director | 5 Jan 2018 | 30 Jul 2018 |
| WEALTHOUSE ASSETS MANAGEMENT LTD | Corporate-Director | 11 Sep 2017 | 30 Jul 2018 |
| SAUNDARAJU, Shanmugaveil | Director | 1 Apr 2015 | 14 May 2018 |
| OGBEMUDIA, Smarth Rawlings | Director | 26 Jan 2018 | 26 Jan 2018 |
| OGBEMUDIA, Smarth Rawlings | Director | 15 Apr 2008 | 1 Sep 2017 |
| OEMAR, Alwim | Secretary | 15 Apr 2008 | 5 Jan 2016 |
| BEECH COMPANY SECRETARIES LIMITED | Corporate-Nominee-Secretary | 14 Feb 2006 | 15 Apr 2008 |
| BEECH DIRECTORS LIMITED | Corporate-Director | 14 Feb 2006 | 15 Apr 2008 |
| HANOVER DIRECTORS LIMITED | Corporate-Nominee-Director | 14 Feb 2006 | 14 Feb 2006 |
| HCS SECRETARIAL LIMITED | Corporate-Nominee-Secretary | 14 Feb 2006 | 14 Feb 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Smarth Rawlings Ogbemudia | Ownership Of Shares 75 To 100 Percent | 5 Jan 2026 | |
| 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 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 Smarth Rawlings Ogbemudia | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust |
6 Apr 2016 | 6 Jul 2021 |
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
Registered address
4,780 companies are registered at this address - likely a registration agent.