# Investment Graveyard Limited

## Details

- **Company number:** [05914635](https://find-and-update.company-information.service.gov.uk/company/05914635)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 23 Aug 2006
- **Registered office:** 10 LOWER THAMES STREET, LONDON, EC3R 6AF
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.


## Previous names

- Downing Planned Exit Vct 2 Limited (until 8 Dec 2009)
- Investment Graveyard Limited (until 4 Nov 2009)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LAVERY, Siobhan Joan | secretary | 23 Aug 2006 | 10 Sep 2012 |
| THAMES STREET SERVICES LIMITED | corporate-director | 16 Mar 2021 | 16 Mar 2021 |
| 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 | Employees |
|---|---|---|---|
| 31 Aug 2026 | £1 | - | 0 |
| 31 Aug 2025 | £1 | - | - |
| 31 Aug 2024 | £1 | - | - |
| 31 Aug 2023 | £1 | £0 | - |
| 31 Aug 2022 | £1 | - | - |
| 31 Aug 2021 | £1 | £0 | - |
| 31 Aug 2020 | £1 | £0 | - |
| 31 Aug 2019 | £1 | - | - |
| 31 Aug 2018 | £1 | £0 | - |
| 31 Aug 2017 | £1 | £1 | - |
| 31 Aug 2016 | £1 | £1 | - |
| 31 Aug 2015 | £1 | £1 | - |
| 31 Aug 2014 | £1 | £1 | - |
| 31 Aug 2013 | £1 | - | - |
| 31 Aug 2012 | £1 | - | - |
| 31 Aug 2011 | £1 | - | - |
| 31 Aug 2010 | £1 | £0 | - |
| 31 Aug 2009 | £1 | £0 | - |
| 31 Aug 2008 | £1 | £0 | - |





## Directors' other companies

- [MCGING, Tony Michael](/person/5581742) - llp-designated-member at [Stanstead Road LLP](/company/OC351129)
- [MCGING, Tony Michael](/person/5581742) - llp-designated-member at [HB Sp LLP](/company/OC350718)
- [MCGING, Tony Michael](/person/5581742) - llp-designated-member at [Pratts And Payne LLP](/company/OC366349)
- [MCGING, Tony Michael](/person/5581742) - director at [Downing Nominees Limited](/company/08641949)
- [MCGING, Tony Michael](/person/5581742) - director at [Downing Corporate Finance Lending Limited](/company/15966377)
- [MCGING, Tony Michael](/person/5581742) - director at [LTS 1986 Limited](/company/15980005)
- [MCGING, Tony Michael](/person/5581742) - director at [16 Hamlet Road Management Limited](/company/05491628)



## Registered address

370 companies are registered at this address - likely a registration agent.