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Intralan Investments Limited

11122571

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

20 Market Place, Kingston Upon Thames, KT1 1JP
Incorporated 22/12/2017

Compliance

Last accounts

31/12/2024

small

Next accounts due

25/09/2026

On track

Confirmation statement

Last: 21/12/2025

Due 04/01/2027

On track

Industry

64209
Activities of other holding companies

Officers

Dr Gopal Kutwaroo

director · Since 12/11/2024

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 11 other boards

Gopal Kutwaroo

director · Since 12/11/2024

British · England · Age 53

Former

Donal Thomas O'Sullivan

director · Resigned 04/10/2018

Donal O'Sullivan

secretary · Resigned 04/10/2018

Joseph William Jackson Bennett

director · Resigned 21/06/2019

Dave Hersom

director · Resigned 31/07/2019

Christa Miller

director · Resigned 26/09/2019

Colin O'Connor

secretary · Resigned 21/10/2019

Greg Evan Lindberg

director · Resigned 06/03/2020

Christopher Erich Herwig

director · Resigned 16/10/2020

Bridgett Hurley

director · Resigned 19/05/2024

Marc Howard Greenspan

director · Resigned 03/07/2024

Scott Hall

director · Resigned 12/11/2024

Persons with Significant Control

Mr Greg Evan Lindberg

75–100% shares
75–100% votes
Appoint directors

American · United States · Age 56

2222, Sedwick Road, Durham, 27713

Notified 22/12/2017

Charges1 outstanding

Charge
outstanding

COLORADO BANKERS LIFE INSURANCE COMPANY

Created 03/01/2018Registered 08/01/2018

Change History

officer appointed → KUTWAROO, Gopal, Dr
2026-07-23
status → active
2026-07-23

Active

type → ltd
2026-07-23

Private Limited Company

address line1 → 20 Market Place
2026-07-23

20 MARKET PLACE

post town → Kingston Upon Thames
2026-07-23

KINGSTON UPON THAMES