Investment Graveyard Limited
- Company number
- 05914635
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Aug 2006
- Nature of business
- Other business support service activities n.e.c.
Registered office
Previous names
- Downing Planned Exit Vct 2 Limited (until 8 Dec 2009)
- Investment Graveyard Limited (until 4 Nov 2009)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WHITEHOUSE, Grant Leslie | Secretary | 10 Sep 2012 | 28 Jul 2026 |
| WHITEHOUSE, Grant Leslie | Director | 23 Aug 2006 | 28 Jul 2026 |
| MCGING, Tony Michael | Director | 28 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Grant Leslie Whitehouse | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 | 28 Jul 2026 |
| Mr Tony Michael Mcging | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Jul 2026 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Aug 2025 Dormant | £1 | - |
| 31 Aug 2024 Dormant | £1 | - |
| 31 Aug 2023 Dormant | £1 | £0 |
| 31 Aug 2022 Dormant | £1 | - |
| 31 Aug 2021 Dormant | £1 | £0 |
| 31 Aug 2020 Dormant | £1 | £0 |
| 31 Aug 2019 Dormant | £1 | - |
| 31 Aug 2018 Dormant | £1 | £0 |
| 31 Aug 2017 Dormant | £1 | £1 |
| 31 Aug 2016 Dormant | £1 | £1 |
| 31 Aug 2015 Dormant | £1 | £1 |
| 31 Aug 2014 Dormant | £1 | £1 |
| 31 Aug 2013 Dormant | £1 | - |
| 31 Aug 2012 Dormant | £1 | - |
| 31 Aug 2011 Dormant | £1 | - |
| 31 Aug 2010 Dormant | £1 | £0 |
| 31 Aug 2009 Dormant | £1 | £0 |
| 31 Aug 2008 Dormant | £1 | £0 |
| 31 Aug 2007 | - | - |
Connections
Directors’ other companies
- MCGING, Tony Michael - Llp-Designated-Member at Stanstead Road LLP
- MCGING, Tony Michael - Llp-Designated-Member at HB Sp LLP
- MCGING, Tony Michael - Llp-Designated-Member at Pratts And Payne LLP
- MCGING, Tony Michael - Director at Downing Nominees Limited
Registered address
366 companies are registered at this address - likely a registration agent.