Instech London Limited

10401598

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

OLD RYDE HOUSE, EAST TWICKENHAM, TW1 2EF

Incorporated 29/09/2016

Compliance

Last accounts

30/09/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/09/2025

Due 12/10/2026

On track

Industry

82990

Other business support service activities

Officers

Mr Robin Wickham Merttens

director · Since 29/09/2016

MANAGER

BRITISH · ENGLAND · Age 66

Also on 10 other boards

Mr Matthew James Gordon Grant

director · Since 03/01/2017

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 3 other boards

Oakwood Corporate Secretary Limited

secretary · Since 01/08/2025

BRITISH

Also on 2749 other boards

David Gray Allen

director · Since 01/08/2025

FINANCE

AMERICAN · UNITED STATES · Age 35

Also on 2 other boards

Jay Henry

director · Since 01/08/2025

PRINCIPAL

AMERICAN · UNITED STATES · Age 43

Also on 2 other boards

Persons with Significant Control

Aite-Novarica Uk Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Old Ryde House, 393 Richmond Road, East Twickenham, TW1 2EF

Reg: 13907275 · Companies House · Limited By Shares

Notified 01/08/2025

Former PSCs

Paolo Giovanni Cuomo

Ceased 01/12/2019

Robin Wickham Merttens

Ceased 01/08/2025

Mr Matthew James Gordon Grant

Ceased 01/08/2025

Charges0 outstanding

Charge

satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE

Created 29/06/2021Registered 30/06/2021Satisfied 30/06/2025