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Interactive Investor Limited

04752535

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

201 DEANSGATE, MANCHESTER, M3 3NW
Incorporated 02/05/2003

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/08/2025

Due 16/08/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Richard Simon Wilson

director · Since 01/10/2015

CEO

BRITISH · ENGLAND · Age 59

Also on 12 other boards

Ms Tracey Elizabeth Hahn

director · Since 27/05/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 2 other boards

Mrs Deborah Byard

director · Since 26/01/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 5 other boards

Mrs Catherine Annick Caroline Bradley

director · Since 01/01/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 3 other boards

Miss Siobhan Geraldine Boylan

director · Since 01/08/2025

COMPANY DIRECTOR

IRISH · UNITED KINGDOM · Age 56

Also on 3 other boards

Ms Kate Bickerstaffe

director · Since 05/03/2026

BRITISH · ENGLAND · Age 59

Also on 3 other boards

Persons with Significant Control

Aberdeen Group Plc

Significant control

One, George Street, Edinburgh, EH2 2LL

Reg: Sc286832 · Uk · Plc

Notified 18/07/2022

Former PSCs

Mr Richard Simon Wilson

Ceased 14/04/2017

James Christopher Flowers

Ceased 27/05/2022

Charges0 outstanding

charge
satisfied

STANDON NOMINEES LIMITED

Created 21/11/2006Registered 24/11/2006Satisfied 18/05/2017
charge
satisfied

KBC BANK N.V.

Created 04/03/2004Registered 10/03/2004Satisfied 18/05/2017