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Company Information for

INVEST AND FUND LIMITED

32 THREADNEEDLE STREET, LONDON, EC2R 8AY,
Company Registration Number
08277803
Private Limited Company
Active

Company Overview

About Invest And Fund Ltd
INVEST AND FUND LIMITED was founded on 2012-11-01 and has its registered office in London. The organisation's status is listed as "Active". Invest And Fund Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
INVEST AND FUND LIMITED
 
Legal Registered Office
32 THREADNEEDLE STREET
LONDON
EC2R 8AY
Other companies in TN5
 
Filing Information
Company Number 08277803
Company ID Number 08277803
Date formed 2012-11-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 01/11/2015
Return next due 29/11/2016
Type of accounts FULL
Last Datalog update: 2024-06-05 22:47:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INVEST AND FUND LIMITED
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Company Officers of INVEST AND FUND LIMITED

Current Directors
Officer Role Date Appointed
ROBERT MICHAEL BURGESS
 Director 2015-08-19
MARK JOHN HAWKINS
 Director 2012-11-01
MARK ANTHONY KIBBLEWHITE
 Director 2015-08-19
BRIAN ERIC CHARLES LYNCH
 Director 2015-08-19
DAVID GALE TURNER
 Director 2012-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
KINGSLEY HOWARD BARRACLOUGH
 Director 2012-11-01 2013-08-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT MICHAEL BURGESS SKOOTE LIMITED Director 2017-08-22 CURRENT 2017-08-22 Active - Proposal to Strike off
ROBERT MICHAEL BURGESS SEVENOAKS PREPARATORY SCHOOL LIMITED Director 2015-09-21 CURRENT 1999-05-26 Active
ROBERT MICHAEL BURGESS OAKNORTH BANK PLC Director 2015-01-01 CURRENT 2013-07-03 Active
ROBERT MICHAEL BURGESS AVION PREMIER LTD Director 2014-12-10 CURRENT 2014-12-10 Active
MARK JOHN HAWKINS QUICKSTEP INVESTMENTS LIMITED Director 2008-02-15 CURRENT 1985-05-10 Active
MARK JOHN HAWKINS QUICKSTEP HOLDINGS LIMITED Director 2003-03-01 CURRENT 1985-05-10 Active
MARK JOHN HAWKINS SM (2012) REALISATIONS LIMITED Director 1992-02-28 CURRENT 1992-02-14 Dissolved 2015-11-19
MARK ANTHONY KIBBLEWHITE THAMES MARITIME TECHNOLOGY LIMITED Director 2018-03-13 CURRENT 2018-03-13 Active - Proposal to Strike off
MARK ANTHONY KIBBLEWHITE SEVENOAKS MANOR ESTATES FUNDING LIMITED Director 2017-06-14 CURRENT 2017-06-14 Active - Proposal to Strike off
MARK ANTHONY KIBBLEWHITE HANWORTH PARK HOUSE HOLDING COMPANY LTD Director 2015-11-03 CURRENT 2015-11-03 Active
MARK ANTHONY KIBBLEWHITE THE ENA MAKIN EDUCATIONAL TRUST Director 2012-11-28 CURRENT 1965-12-03 Active
MARK ANTHONY KIBBLEWHITE SEVENOAKS MANOR ESTATES LIMITED Director 2012-06-07 CURRENT 2012-06-07 Active
DAVID GALE TURNER 41/43 FERNLEA ROAD LIMITED Director 2016-11-11 CURRENT 2006-09-21 Active
DAVID GALE TURNER ABACUS P2P LIMITED Director 2012-09-18 CURRENT 2012-09-18 Dissolved 2014-05-13
DAVID GALE TURNER ABACUS SEED FINANCE LIMITED Director 2012-09-18 CURRENT 2012-09-18 Dissolved 2014-05-13

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Business Development Manager - Property LendingLondon*Position : Business Development Manager - Property Lending* *Reporting to : Head of Loan Origination* *Location : London ( Zones 1 - 4)* *Salary : 40000 +2016-03-15
Business Development Manager - Property LendingCardiff*Position : Business Development Manager - Property Lending* *Reporting to : Head of Loan Origination* *Location : Cardiff Area* *Salary : 40000 + OTE 702016-03-15
Business Development Manager - Property LendingManchester*Position : Business Development Manager - Property Lending* *Reporting to : Head of Loan Origination* *Location : Manchester Area* *Salary : 40000 + OTE 702016-03-15
Business Development Manager - Property LendingMaidstoneHave a proven track record of exceeding sales targets in a banking or other lending environment. Business Development Manager - Property Lending*....2016-03-15
Business Development Manager - Property LendingLutonHave a proven track record of exceeding sales targets in a fast-paced financial services or banking environment....2016-03-15
Business Development Manager - Property LendingLiverpoolHave a proven track record of exceeding sales targets in a fast-paced financial services or banking environment....2016-03-15
Business Development Manager - Property LendingLeedsHave a proven track record of exceeding sales targets in a fast-paced financial services or banking environment....2016-03-15
Business Development Manager - Property LendingSevenoaks*Position : * *Business Development Manager - Property Lending* *Reporting to : * *Head of Loan Origination* *Location* *: London & South East ( Sussex & Kent)2016-02-18
Business Development Manager - Property LendingLondonAre you an experienced target driven sales person?*. Development and delivery of local sales plan as part of the companys overall marketing strategy....2016-01-25
Business Development Manager - Property LendingOxfordAre you an experienced target driven sales person?*. Development and delivery of local sales plan as part of the companys overall marketing strategy....2016-01-25
Business Development Manager - Property LendingCambridgeAre you an experienced target driven sales person?*. Development and delivery of local sales plan as part of the companys overall marketing strategy....2016-01-25
Loan AdministratorSt Leonards-on-SeaCustomer Service, Legal, Property, Administration:. A new role has evolved within our young and energetic, alternative finance, company....2015-11-17

Jobs results powered by Indeed
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-0205/05/23 STATEMENT OF CAPITAL GBP 991362
2024-04-0229/02/24 STATEMENT OF CAPITAL GBP 993528
2023-06-13CONFIRMATION STATEMENT MADE ON 18/05/23, WITH UPDATES
2022-08-18AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-06-09CS01CONFIRMATION STATEMENT MADE ON 18/05/22, WITH UPDATES
2022-05-2428/02/22 STATEMENT OF CAPITAL GBP 991125
2022-05-24SH0128/02/22 STATEMENT OF CAPITAL GBP 991125
2022-03-29AP01DIRECTOR APPOINTED MR MATTHEW THORBES
2022-03-29TM01APPOINTMENT TERMINATED, DIRECTOR MARK JOHN HAWKINS
2021-11-09AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-08-25SH0125/08/21 STATEMENT OF CAPITAL GBP 989905
2021-07-30RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution alteration of articles
2021-07-30RES13Resolutions passed:
  • Convert loans 09/04/2021
2021-07-30RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2021-07-30MEM/ARTSARTICLES OF ASSOCIATION
2021-05-18CS01CONFIRMATION STATEMENT MADE ON 18/05/21, WITH UPDATES
2021-04-19SH0116/04/21 STATEMENT OF CAPITAL GBP 989705
2021-04-16AAFULL ACCOUNTS MADE UP TO 31/03/20
2021-04-08SH0106/04/21 STATEMENT OF CAPITAL GBP 987471
2021-04-06SH0130/03/21 STATEMENT OF CAPITAL GBP 987026
2021-01-12RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2020-10-12CS01CONFIRMATION STATEMENT MADE ON 27/09/20, WITH UPDATES
2020-10-12CS01CONFIRMATION STATEMENT MADE ON 27/09/20, WITH UPDATES
2020-02-19RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution alteration of articles
2020-02-14SH0103/02/20 STATEMENT OF CAPITAL GBP 902963
2020-01-03AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-10-10CS01CONFIRMATION STATEMENT MADE ON 27/09/19, WITH UPDATES
2018-12-17AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-10-23SH0123/10/18 STATEMENT OF CAPITAL GBP 70236
2018-09-27CS01CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES
2018-09-24SH0117/09/18 STATEMENT OF CAPITAL GBP 69866
2017-11-03LATEST SOC03/11/17 STATEMENT OF CAPITAL;GBP 68859
2017-11-03CS01CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES
2017-09-08LATEST SOC08/09/17 STATEMENT OF CAPITAL;GBP 68859
2017-09-08SH0102/06/17 STATEMENT OF CAPITAL GBP 68859
2017-08-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2016-11-07LATEST SOC07/11/16 STATEMENT OF CAPITAL;GBP 65264
2016-11-07CS01CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES
2016-11-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-04-29AUDAUDITOR'S RESIGNATION
2016-04-28AUDAUDITOR'S RESIGNATION
2015-11-09LATEST SOC09/11/15 STATEMENT OF CAPITAL;GBP 65264
2015-11-09AR0101/11/15 ANNUAL RETURN FULL LIST
2015-09-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-08-20AP01DIRECTOR APPOINTED MR BRIAN ERIC CHARLES LYNCH
2015-08-20AP01DIRECTOR APPOINTED MR ROBERT MICHAEL BURGESS
2015-08-20AP01DIRECTOR APPOINTED MR MARK ANTHONY KIBBLEWHITE
2015-08-20AD01REGISTERED OFFICE CHANGED ON 20/08/15 FROM The Old Stables Foxhole Lane Wadhurst East Sussex TN5 6NB
2015-06-17LATEST SOC17/06/15 STATEMENT OF CAPITAL;GBP 65264
2015-06-17SH0121/04/15 STATEMENT OF CAPITAL GBP 65264
2014-11-17LATEST SOC17/11/14 STATEMENT OF CAPITAL;GBP 56751
2014-11-17AR0101/11/14 ANNUAL RETURN FULL LIST
2014-08-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-03-31SH0131/03/14 STATEMENT OF CAPITAL GBP 56751
2013-11-25AR0101/11/13 ANNUAL RETURN FULL LIST
2013-11-25CH01Director's details changed for Mr David Gale Turner on 2013-05-31
2013-08-08TM01APPOINTMENT TERMINATED, DIRECTOR KINGSLEY BARRACLOUGH
2013-02-21AA01Current accounting period extended from 30/11/13 TO 31/03/14
2012-11-01MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-11-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to INVEST AND FUND LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INVEST AND FUND LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INVEST AND FUND LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Intangible Assets
Patents
We have not found any records of INVEST AND FUND LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INVEST AND FUND LIMITED
Trademarks
We have not found any records of INVEST AND FUND LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INVEST AND FUND LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as INVEST AND FUND LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where INVEST AND FUND LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INVEST AND FUND LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INVEST AND FUND LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC2R 8AY