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Investco Group Unlimited

10033654

active
Private Unlimited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

C/O AZETS BULMAN HOUSE REGENT CENTRE, NEWCASTLE UPON TYNE, NE3 3LS
Incorporated 01/03/2016

Compliance

Accounts

Up to date

Confirmation statement

Last: 28/02/2025

Due 14/03/2026

Overdue

Industry

64209
Activities of other holding companies

Officers

Dr Chaw Su Kyi De Silva

director · Since 01/03/2016

DIRECTOR

BRITISH · ENGLAND · Age 52

Dr Don Julian De Silva

director · Since 01/03/2016

DIRECTOR

BRITISH · ENGLAND · Age 51

Persons with Significant Control

Mrs Chaw Su De Silva

25–50% shares
25–50% votes

British · England · Age 52

42 Lytton Road, Barnet, EN5 5BY

Notified 28/02/2017

Mr Don Julian De Silva

25–50% shares
25–50% votes

British · England · Age 51

42 Lytton Road, Barnet, EN5 5BY

Notified 28/02/2017

Charges3 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 24/03/2017Registered 11/04/2017
Charge
outstanding

LLOYDS BANK PLC

Created 24/03/2017Registered 11/04/2017
Charge
outstanding

LLOYDS BANK PLC

Created 24/03/2017Registered 31/03/2017