Back to search

Reyker Investments Ltd

02006742

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

16 - 20 Hurlingham Business Park Sulivan Road, London, SW6 3DU
Incorporated 04/04/1986

Previously known as

Legibus 727 Limited · until 27/11/1986

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/10/2025

Due 01/11/2026

On track

Industry

70229
Management consultancy activities

Officers

Mr Feeroze Ahmad Dada

director · Since 01/04/1995

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 74

Also on 2 other boards

Ms Jemma Kate Natasha Freeman

director · Since 24/08/2000

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 31 other boards

Mr Charles James Reykers Freeman

director · Since 11/07/2003

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 4 other boards

John Michael Graves

secretary · Since 13/03/2018

Feeroze Ahmad Dada

director · Since 01/04/1995

British · England · Age 74

Jemma Kate Natasha Freeman

director · Since 24/08/2000

British · England · Age 52

Charles James Reykers Freeman

director · Since 11/07/2003

British · United Kingdom · Age 48

John Michael Graves

secretary · Since 13/03/2018

Former

John Jarvis Moorhouse

secretary · Resigned 21/11/1994

John Jarvis Moorhouse

director · Resigned 31/12/1994

Nicholas Donald James Freeman

director · Resigned 28/07/2000

Claude Robert Blair Hesketh

director · Resigned 11/09/2004

St James Secretariat Limited

corporate secretary · Resigned 03/08/2017

Persons with Significant Control

Ms Jemma Kate Natasha Freeman

ownership-of-shares-25-to-50-percent-as-trust
voting-rights-25-to-50-percent-as-trust
significant-influence-or-control-as-trust

British · England · Age 52

16 - 20 Hurlingham Business Park, Sulivan Road, London, SW6 3DU

Notified 06/04/2016

Mr Feeroze Ahmad Dada

ownership-of-shares-25-to-50-percent-as-trust
voting-rights-25-to-50-percent-as-trust
significant-influence-or-control-as-trust

British · England · Age 74

16 - 20 Hurlingham Business Park, Sulivan Road, London, SW6 3DU

Notified 06/04/2016

Change History

statusactive
2026-07-12

Active

typeltd
2026-07-12

Private Limited Company

address line116 - 20 Hurlingham Business Park Sulivan Road
2026-07-12

16 - 20 HURLINGHAM BUSINESS PARK

post townLondon
2026-07-12

LONDON