Back to search
Permitted Developments Investments No 1 Ltd
10357065
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
2nd Floor Kingsbourne House, 229-231 High Holborn, London, WC1V 7DA
Incorporated 02/09/2016
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 22/05/2026
Due 05/06/2027
On track
Industry
41100
Development of building projectsOfficers
Mr Russell Steven Coetzee
director · Since 01/09/2021
DIRECTOR
BRITISH · ENGLAND · Age 53
Also on 107 other boards
Former
Matan Abraham Amitai
director · Resigned 16/05/2019
Joseph Dunner
director · Resigned 16/05/2019
Ben Ditkovsky
director · Resigned 16/05/2019
Sivan Jerushalmi
director · Resigned 09/08/2019
Erez Frisch
director · Resigned 31/03/2020
Odelya Vazana
director · Resigned 01/09/2021
Persons with Significant Control
Griffiths Way Limited
75–100% shares
75–100% votes
Appoint directors
2nd Floor Kingsbourne House, 229-231 High Holborn, London, WC1V 7DA
Reg: 11673591 · Companies House · Private Limited Company
Notified 16/05/2019
Former PSCs
Mr Matan Abraham Amitai
Ceased 13/10/2016
Bym Holdings Ltd
Ceased 16/05/2019
Change History
officer appointed → COETZEE, Russell Steven
2026-08-17status → active
2026-08-17Active
type → ltd
2026-08-17Private Limited Company
address line1 → 2nd Floor Kingsbourne House
2026-08-172ND FLOOR KINGSBOURNE HOUSE
post town → London
2026-08-17LONDON