Whitbread Investment Company Limited

00562422

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

HOUGHTON HALL BUSINESS PARK, DUNSTABLE, LU5 5XE

Incorporated 08/03/1956

Compliance

Last accounts

27/02/2025

dormant

Next accounts due

01/12/2026

On track

Confirmation statement

Last: 20/07/2025

Due 03/08/2026

On track

Industry

74990

Non-trading company

Officers

Whitbread Secretaries Limited

secretary · Since 04/05/2004

BRITISH

Also on 149 other boards

Whitbread Directors 1 Limited

director · Since 04/05/2004

CORPORATE BODY

BRITISH · Age 92

Also on 126 other boards

Whitbread Directors 2 Limited

director · Since 04/05/2004

LIMITED COMPANY

BRITISH · Age 73

Also on 126 other boards

Mr Daren Clive Lowry

director · Since 01/09/2010

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 56

Also on 206 other boards

Persons with Significant Control

Whitbread Group Plc

75–100% shares

75–100% votes

Whitbread Court, Porz Avenue, Dunstable, LU5 5XE

Reg: 29423 · Companies House · Public Limited Company

Notified 06/04/2016

Charges3 outstanding

charge

outstanding

COMMERCIAL UNION ASSURANCE COMPANY PLC

Created 05/12/1985Registered 23/12/1985

charge

outstanding

Registered 21/12/1964

charge

outstanding

Registered 08/05/1956