Invest Co 1 Limited
- Company number
- 09062170
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 May 2014
- Nature of business
- Activities of production holding companies
Activities of open-ended investment companies - Corporate group
- Boparan Private Office Limited (53 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PRICE, Paul | Director | 9 Jan 2025 | |
| BROSTOFF, Martin Adrian | Director | 5 Jan 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Boparan Private Office Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Jan 2022 | |
| Mrs Baljinder Kaur Boparan | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
25 May 2016 | 3 Jan 2022 |
| Mr Ranjit Singh Boparan | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
25 May 2016 | 3 Jan 2022 |
Accounts
| Year ended | Net assets |
|---|---|
| 29 Dec 2024 | - |
| 31 Dec 2023 | - |
| 1 Jan 2023 | - |
| 2 Jan 2022 | - |
| 3 Jan 2021 | - |
| 29 Dec 2019 | - |
| 30 Dec 2018 | - |
| 31 Dec 2017 | - |
| 1 Jan 2017 | - |
| 26 Dec 2015 | - |
| 31 Jul 2014 Dormant | £1,000 |
Connections
Owned by
Invest Co 1 Limited → Boparan Private Office Limited
Controls
- Lo-Dough Limited (09223658)
- Roberts Bakery 1887 Limited (14047419)
Directors’ other companies
- BROSTOFF, Martin Adrian - Director at Boparan Restaurants Holdings Limited
- BROSTOFF, Martin Adrian - Director at Amber Rei Holdings Limited
- BROSTOFF, Martin Adrian - Director at Amber Residential Properties Limited
- BROSTOFF, Martin Adrian - Director at Boparan Manufacturing Group Limited
- PRICE, Paul - Director at Boparan Manufacturing Group Limited
- PRICE, Paul - Director at Flexible Private Capital Limited
- PRICE, Paul - Director at Amber Rei Holdings Limited
- PRICE, Paul - Director at Amber Residential Properties Holdings Limited
- PRICE, Paul - Director at Boparan Private Office Limited
- PRICE, Paul - Director at Amber Residential Properties Limited
Companies at the same address
- 11:11 Capital Management Limited (17456204)
- 11:11 Capital Partners Limited (17527413)
- 11:11 Capital Partners Limited (17458393)
- 11:11 Wf Limited (17537164)
- 2 Agriculture Breeding Limited (16500909)
- 2 Agriculture Farming Limited (14930705)
- 2 Agriculture Holdings Limited (16500299)
- 2 Agriculture Milling Limited (10379729)
- Amber Residential Properties Holdings Limited (15791547)
- Bellfort Limited (02575383)