OpenCompanies

1912 Investments Limited

Company number
08640687
Status
Active
Type
Private Limited Company
Incorporated
6 Aug 2013
Nature of business
Other business support service activities n.e.c.

Registered office

16 Great Queen Street
Covent Garden
London
WC2B 5AH

Officers

NameRoleAppointedResigned
STEWART, Linda Shirley Director 27 Feb 2024 14 Aug 2026
DONNELLY, Kathryn Elise Director 14 Aug 2026
MATHIAS, Owen John Director 27 Feb 2024
SANDERS, Joseph Michael Director 27 Feb 2024

Control

NameNature of controlNotifiedCeased
Mr Roger John Drew Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 14 Mar 2025
Mrs Kathryn Elise Donnelly Voting Rights 25 To 50 Percent 14 Mar 2025
Michael Andrew St J Elvin Voting Rights 25 To 50 Percent 14 Mar 2025
Julie Ann Sanders Voting Rights 25 To 50 Percent 14 Mar 2025

Accounts

Year ended Net assets Cash Employees
31 Aug 2025 £1,363,516 £761,993 1
31 Aug 2024 -£226,373 £11,787 2
31 Aug 2023 -£120,045 £109,292 2
31 Aug 2022 £468,114 £1,033,721 2
31 Aug 2021 £262,448 £1,221,028 2
31 Aug 2020 - - -
31 Aug 2019 - - -
31 Aug 2018 - - -
31 Aug 2017 - - -
31 Aug 2016 - - -
31 Aug 2015 - - -
31 Aug 2014 - - -

Connections

Registered address

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

Data