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Interbrand U.K. Limited

01703469

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

BANKSIDE 3, LONDON, SE1 0SW
Incorporated 02/03/1983

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/05/2026

Due 29/05/2027

On track

Industry

82990
Other business support service activities

Officers

Mrs Georgina Ann Love

director · Since 28/11/2018

GLOBAL CHIEF TALENT OFFICER

BRITISH · ENGLAND · Age 48

Also on 3 other boards

Mr John Devon Traynor

secretary · Since 28/08/2025

Mr John Martin William Betts

director · Since 23/01/2026

BRITISH · ENGLAND · Age 55

Also on 16 other boards

Mr John Henry Wardle

director · Since 23/01/2026

BRITISH · ENGLAND · Age 58

Also on 38 other boards

Persons with Significant Control

Das Uk Investments Limited

75–100% shares
75–100% votes
Appoint directors

Bankside 3, 90-100 Southwark Street, London, SE1 0SW

Reg: 3097778 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

UTOPIA VILLAGE SERVICES LIMITED · RBE INVESTMENTS LIMITED

Created 05/05/1995Registered 26/05/1995Satisfied 23/10/1997
charge
satisfied

BARCLAYS BANK PLC

Created 28/01/1988Registered 17/02/1988Satisfied 05/08/1998