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Inv-German Retail Ltd

04567429

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

30 GRESHAM STREET, LONDON, EC2V 7QP
Incorporated 18/10/2002

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100
Buying and selling of own real estate

Officers

Mr Guy William Noel Scoular

director · Since 19/06/2012

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 58

Also on 23 other boards

Connie Mei Ling Law

secretary · Since 06/10/2016

BRITISH · Age 66

Also on 36 other boards

Mr. Michael Sean Nurtman

director · Since 27/11/2020

BANKER

BRITISH · UNITED KINGDOM · Age 56

Also on 5 other boards

Mr. Christopher James Hayes-Hall

director · Since 25/06/2024

BANKER

BRITISH · ENGLAND · Age 43

Also on 3 other boards

Persons with Significant Control

Investec Investments (Uk) Limited

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

30 Gresham Street, London, EC2V 7QP

Reg: 00205468 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Former PSCs

Investec Bank Plc

Ceased 06/04/2016

Charges0 outstanding

charge
satisfied

INVESTEC BANK PLC

Created 11/02/2011Registered 28/05/2013Satisfied 02/06/2016
charge
satisfied

INVESTEC BANK PLC

Created 11/02/2011Registered 28/05/2013Satisfied 02/06/2016
charge
satisfied

INVESTEC BANK PLC

Created 11/02/2011Registered 28/05/2013Satisfied 02/06/2016
charge
satisfied

INVESTEC BANK PLC

Created 11/02/2011Registered 28/05/2013Satisfied 02/06/2016
charge
satisfied

INVESTEC BANK PLC

Created 19/06/2009Registered 02/07/2009Satisfied 02/06/2016
charge
satisfied

INVESTEC BANK PLC

Created 19/06/2009Registered 02/07/2009Satisfied 02/06/2016
charge
satisfied

INVESTEC BANK PLC

Created 19/06/2009Registered 02/07/2009Satisfied 02/06/2016
charge
satisfied

ABBEY NATIONAL TREASURY SERVICES PLC

Created 19/06/2009Registered 25/06/2009Satisfied 22/04/2016
charge
satisfied

ABBEY NATIONAL TREASURY SERVICES PLC

Created 19/06/2009Registered 25/06/2009Satisfied 22/04/2016
charge
satisfied

ABBEY NATIONAL TREASURY SERVICES PLC

Created 05/09/2008Registered 17/09/2008Satisfied 22/04/2016
charge
satisfied

ABBEY NATIONAL TREASURY SERVICES PLC

Created 20/09/2007Registered 27/09/2007Satisfied 22/04/2016
charge
satisfied

INVESTEC BANK (UK) LIMITED (ACTING AS SECURITY TRUSTEE FOR ITSELF AND HARVEY-RIX (THE "SECURITY

Created 10/12/2004Registered 21/12/2004Satisfied 02/06/2016
charge
satisfied

INVESTEC BANK (UK) LIMITED AS SECURITY AGENT AND TRUSTEE FOR ITSELF AND THE HARVEY-RIXINVESTMEN

Created 10/12/2004Registered 21/12/2004Satisfied 02/06/2016
charge
satisfied

INVESTEC BANK (UK) LIMITED (ACTING AS SECURITY TRUSTEE FOR ITSELF AND HARVEY-RIX (THE "SECURITY

Created 10/12/2004Registered 21/12/2004Satisfied 02/06/2016
charge
satisfied

INVESTEC BANK (UK) LIMITED AS SECURITY TRUSTEE FOR INVESTEC BANK (UK) LIMITED AND THE HARVEY-RI

Created 16/07/2003Registered 26/07/2003Satisfied 02/06/2016
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 01/04/2003Registered 03/04/2003Satisfied 15/12/2010
charge
satisfied

FOREIGN PROPERTY APS

Created 24/03/2003Registered 28/03/2003Satisfied 04/01/2005
charge
satisfied

INVESTEC BANK (UK) LIMITED AS SECURITY TRUSTEE FOR INVESTEC BANK (UK) LIMITED AND THEHARVEY-RIX

Created 24/03/2003Registered 27/03/2003Satisfied 02/06/2016
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 11/03/2003Registered 19/03/2003Satisfied 15/12/2010
charge
satisfied

INVESTEC BANK (UK) LIMITED,AS SECURITY TRUSTEE FOR THE BANK AND THE HARVEY-RIX INVESTMENTCOMPAN

Created 11/03/2003Registered 19/03/2003Satisfied 02/06/2016
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 11/03/2003Registered 15/03/2003Satisfied 15/12/2010
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 11/03/2003Registered 15/03/2003Satisfied 15/12/2010
charge
satisfied

FOREIGN PROPERTY APS

Created 11/03/2003Registered 13/03/2003Satisfied 04/01/2005