Investigo Limited

04803377

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

10 BISHOPS SQUARE, LONDON, E1 6EG

Incorporated 18/06/2003

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70229

Management consultancy activities

78109

Other activities of employment placement agencies

78200

Temporary employment agency activities

Officers

Bird & Bird Company Secretaries Limited

secretary · Since 30/07/2010

BRITISH

Also on 293 other boards

Mr Haresh Vaya

director · Since 28/03/2011

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 3 other boards

Mr Nick Baxter

director · Since 03/12/2013

DIRECTOR

ENGLISH · ENGLAND · Age 46

Also on 3 other boards

Mr. Yong Gao

director · Since 29/06/2018

DIRECTOR

CHINESE · CHINA · Age 52

Song Chen

director · Since 13/01/2026

CHINESE · CHINA · Age 53

Tingting You

director · Since 13/01/2026

CHINESE · UNITED KINGDOM · Age 41

Persons with Significant Control

Former PSCs

Fulfil (2) Limited

Ceased 11/07/2023

Career International Ap(Hong Kong) Limited

Ceased 29/06/2018

Charges2 outstanding

Charge

outstanding

LLOYDS BANK PLC

Created 13/12/2023Registered 15/12/2023

Charge

satisfied

LLOYDS BANK PLC

Created 22/12/2016Registered 06/01/2017Satisfied 02/08/2018

Charge

outstanding

LLOYDS BANK PLC

Created 22/12/2016Registered 06/01/2017

Charge

satisfied

INVESTEC BANK PLC AS SECURITY AGENT

Created 03/12/2013Registered 17/12/2013Satisfied 17/01/2017

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 18/04/2011Registered 20/04/2011Satisfied 13/12/2013

charge

satisfied

BIBBY FINANCIAL SERVICES LIMITED AS SECURITY TRUSTEE

Created 21/10/2005Registered 25/10/2005Satisfied 29/11/2013

charge

satisfied

BIBBY FACTORS SUSSEX LIMITED

Created 22/10/2003Registered 23/10/2003Satisfied 29/11/2013