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Home > England & Wales Companies > UK GOVERNMENT INVESTMENTS LIMITED
Company Information for

UK GOVERNMENT INVESTMENTS LIMITED

C/O MSP SECRETARIES LIMITED, 27/28 EASTCASTLE STREET, LONDON, W1W 8DH,
Company Registration Number
09774296
Private Limited Company
Active

Company Overview

About Uk Government Investments Ltd
UK GOVERNMENT INVESTMENTS LIMITED was founded on 2015-09-11 and has its registered office in London. The organisation's status is listed as "Active". Uk Government Investments Limited is a Private Limited Company registered in 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
UK GOVERNMENT INVESTMENTS LIMITED
 
Legal Registered Office
C/O MSP SECRETARIES LIMITED
27/28 EASTCASTLE STREET
LONDON
W1W 8DH
 
Filing Information
Company Number 09774296
Company ID Number 09774296
Date formed 2015-09-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 
Return next due 09/10/2016
Type of accounts FULL
VAT Number /Sales tax ID GB235938186  
Last Datalog update: 2024-01-05 07:39:37
Primary Source:Companies House
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Company Officers of UK GOVERNMENT INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
ALEX JAMES CHISHOLM
 Director 2016-09-28
PHILIP JAMES DUFFY
 Director 2017-06-29
JITESH KISHOREKUMAR GADHIA
 Director 2016-02-12
JANE ELIZABETH GUYETT
 Director 2016-02-12
ROBIN LAWTHER
 Director 2016-02-12
JAMES HENRY LEIGH-PEMBERTON
 Director 2015-09-11
SIMON DAN PALLEY
 Director 2016-05-19
CHARLES FERGUSSON ROXBURGH
 Director 2016-09-28
MARK FRANCIS RUSSELL
 Director 2015-09-11
ROBERT WILLIAM ASHBURNHAM SWANNELL
 Director 2015-09-11
CAROLINE AGNES MORGAN THOMSON
 Director 2016-02-12
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN EUGENE DONNELLY
 Director 2016-02-12 2016-09-28
JOHN OLIVER FRANK KINGMAN
 Director 2016-02-12 2016-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JITESH KISHOREKUMAR GADHIA ACCORD HEALTHCARE LIMITED Director 2018-01-29 CURRENT 2002-11-21 Active
JITESH KISHOREKUMAR GADHIA THIRD ENERGY ONSHORE LIMITED Director 2018-01-22 CURRENT 2003-10-28 Active
JITESH KISHOREKUMAR GADHIA COMPARE THE MARKET LIMITED Director 2017-12-01 CURRENT 2017-02-23 Active
JITESH KISHOREKUMAR GADHIA BGL (HOLDINGS) LIMITED Director 2017-06-22 CURRENT 2016-10-18 Active
JITESH KISHOREKUMAR GADHIA UK FINANCIAL INVESTMENTS LIMITED Director 2014-07-13 CURRENT 2008-10-10 Active - Proposal to Strike off
JANE ELIZABETH GUYETT KELLIHER INSURANCE GROUP LIMITED Director 2017-01-25 CURRENT 2005-12-08 Active
JANE ELIZABETH GUYETT DALCOR PHARMA UK LTD Director 2015-03-09 CURRENT 2015-02-09 Active
JANE ELIZABETH GUYETT UK FINANCIAL INVESTMENTS LIMITED Director 2014-07-13 CURRENT 2008-10-10 Active - Proposal to Strike off
JANE ELIZABETH GUYETT BOO CONCEPT LIMITED Director 2009-02-16 CURRENT 2009-02-16 Dissolved 2015-08-18
ROBIN LAWTHER NORDEA BANK AB Director 2014-09-02 CURRENT 2014-09-01 Active
JAMES HENRY LEIGH-PEMBERTON UK FINANCIAL INVESTMENTS LIMITED Director 2013-10-31 CURRENT 2008-10-10 Active - Proposal to Strike off
SIMON DAN PALLEY TATE FOUNDATION Director 2012-04-26 CURRENT 2000-06-02 Active
SIMON DAN PALLEY THE BRUSH FAMILY FOUNDATION (UK) LIMITED Director 2010-10-26 CURRENT 2010-10-26 Dissolved 2013-10-01
SIMON DAN PALLEY LAND SECURITIES GROUP PLC Director 2010-08-01 CURRENT 2002-02-07 Active
SIMON DAN PALLEY UNIVERSITY OF PENNSYLVANIA (USA) FOUNDATION LIMITED Director 2002-03-15 CURRENT 2002-03-15 Active
CHARLES FERGUSSON ROXBURGH TATE ENTERPRISES LTD Director 2010-04-20 CURRENT 1996-03-15 Active
MARK FRANCIS RUSSELL POSTAL SERVICES HOLDING COMPANY LIMITED Director 2013-09-09 CURRENT 2000-09-20 Liquidation
CAROLINE AGNES MORGAN THOMSON OXFAM Director 2017-03-10 CURRENT 1958-10-01 Active
CAROLINE AGNES MORGAN THOMSON ENGLISH NATIONAL BALLET Director 2016-06-08 CURRENT 1962-09-10 Active
CAROLINE AGNES MORGAN THOMSON THE CONVERSATION TRUST (UK) LIMITED Director 2016-03-02 CURRENT 2012-07-26 Active
CAROLINE AGNES MORGAN THOMSON VIDENDUM PLC Director 2015-11-01 CURRENT 1928-01-30 Active

More director information

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
2024-05-03Director's details changed for Gareth Neil Davies on 2023-07-20
2024-05-03Director's details changed for Mrs Jessica Elizabeth Glover on 2023-09-26
2024-05-03Director's details changed for Miss Elizabeth Jane Russell on 2022-11-17
2024-04-02APPOINTMENT TERMINATED, DIRECTOR SARAH ANN MUNBY
2023-12-29FULL ACCOUNTS MADE UP TO 31/03/23
2023-10-23DIRECTOR APPOINTED MR ANDREW NIGEL HALFORD
2023-10-09DIRECTOR APPOINTED MRS JESSICA ELIZABETH GLOVER
2023-10-09DIRECTOR APPOINTED DR VANESSA VIVIENNE LAWRENCE
2023-09-13Director's details changed for Manvinder Singh Banga on 2022-12-01
2023-09-11CONFIRMATION STATEMENT MADE ON 10/09/23, WITH UPDATES
2023-08-11APPOINTMENT TERMINATED, DIRECTOR JANE ELIZABETH GUYETT
2023-08-03DIRECTOR APPOINTED GARETH NEIL DAVIES
2023-06-08APPOINTMENT TERMINATED, DIRECTOR PHILIP JAMES DUFFY
2023-02-13APPOINTMENT TERMINATED, DIRECTOR CAROLINE AGNES MORGAN THOMSON
2022-12-13FULL ACCOUNTS MADE UP TO 31/03/22
2022-12-13AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-12-01CH01Director's details changed for Manvinder Singh Banga on 2022-11-17
2022-11-21DIRECTOR APPOINTED MISS ELIZABETH JANE RUSSELL
2022-11-21AP01DIRECTOR APPOINTED MISS ELIZABETH JANE RUSSELL
2022-10-07DIRECTOR APPOINTED MRS KALPANA DESAI
2022-10-07AP01DIRECTOR APPOINTED MRS KALPANA DESAI
2022-10-06DIRECTOR APPOINTED DR MAHNAZ AKBARY-SAFA
2022-10-06DIRECTOR APPOINTED MR ANDREW MARK BALLHEIMER
2022-10-06AP01DIRECTOR APPOINTED DR MAHNAZ AKBARY-SAFA
2022-09-26Change of details for The Solicitor for the Affairs of Her Majesty's Treasury as Nominee for Her Majesty's Treasury as a person with significant control on 2022-09-08
2022-09-26PSC06Change of details for The Solicitor for the Affairs of Her Majesty's Treasury as Nominee for Her Majesty's Treasury as a person with significant control on 2022-09-08
2022-09-23CS01CONFIRMATION STATEMENT MADE ON 10/09/22, WITH UPDATES
2022-09-16TM01APPOINTMENT TERMINATED, DIRECTOR JAMES HENRY LEIGH-PEMBERTON
2022-07-06TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES FERGUSSON ROXBURGH
2022-06-13TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN ANN LAWTHER
2022-04-14TM01APPOINTMENT TERMINATED, DIRECTOR JITESH KISHOREKUMAR GADHIA
2022-01-27APPOINTMENT TERMINATED, DIRECTOR CLARE MARGARET HOLLINGSWORTH
2022-01-27TM01APPOINTMENT TERMINATED, DIRECTOR CLARE MARGARET HOLLINGSWORTH
2021-10-28AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-10-26RP04AP01Second filing of director appointment of Manvinder Singh Banga
2021-10-19MISCForm RR03 - notice by the company of application to the court for cancellation of resolution for re-registration
2021-10-06AP01DIRECTOR APPOINTED MR MANVINDER SINGH BANGA
2021-10-06TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLIAM ASHBURNHAM SWANNELL
2021-09-20CS01CONFIRMATION STATEMENT MADE ON 10/09/21, WITH NO UPDATES
2021-01-29AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-10-08AP01DIRECTOR APPOINTED MS SARAH ANN MUNBY
2020-09-10CS01CONFIRMATION STATEMENT MADE ON 10/09/20, WITH NO UPDATES
2020-08-03TM01APPOINTMENT TERMINATED, DIRECTOR SAMANTHA MARY CONSTANCE BECKETT
2020-07-20AP01DIRECTOR APPOINTED MRS SAMANTHA MARY CONSTANCE BECKETT
2020-05-18TM01APPOINTMENT TERMINATED, DIRECTOR ALEX JAMES CHISHOLM
2020-03-30AP01DIRECTOR APPOINTED MR CHARLES HUNTER DONALD
2019-10-31TM01APPOINTMENT TERMINATED, DIRECTOR MARK FRANCIS RUSSELL
2019-09-16CS01CONFIRMATION STATEMENT MADE ON 10/09/19, WITH UPDATES
2019-09-02AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-07-15AP01DIRECTOR APPOINTED MR ANDREW JAMES DUFF
2019-07-12CH01Director's details changed for Mrs Clare Margaret Hollingsworth on 2019-05-23
2019-06-18TM01APPOINTMENT TERMINATED, DIRECTOR SIMON DAN PALLEY
2019-06-18AP01DIRECTOR APPOINTED MRS CLARE MARGARET HOLLINGSWORTH
2018-09-21CS01CONFIRMATION STATEMENT MADE ON 10/09/18, WITH UPDATES
2018-07-20AAFULL ACCOUNTS MADE UP TO 31/03/18
2017-09-12LATEST SOC12/09/17 STATEMENT OF CAPITAL;GBP 1
2017-09-12CS01CONFIRMATION STATEMENT MADE ON 10/09/17, WITH UPDATES
2017-08-23AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-07-07AP01DIRECTOR APPOINTED PHILIP JAMES DUFFY
2017-05-03AD03Registers moved to registered inspection location of 1 Victoria Street London SW1H 0ET
2017-05-03AD02Register inspection address changed to 1 Victoria Street London SW1H 0ET
2016-11-15AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-10-10AP01DIRECTOR APPOINTED MR ALEX JAMES CHISHOLM
2016-10-10AP01DIRECTOR APPOINTED MR CHARLES FERGUSSON ROXBURGH
2016-10-05TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN EUGENE DONNELLY
2016-09-29CH01Director's details changed for Mr Simon Dan Palley on 2016-05-19
2016-09-26LATEST SOC26/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES
2016-07-01TM01APPOINTMENT TERMINATED, DIRECTOR JOHN OLIVER FRANK KINGMAN
2016-05-27AP01DIRECTOR APPOINTED MR SIMON DAN PALLEY
2016-03-23ANNOTATIONClarification
2016-03-23RP04
2016-03-03CH01Director's details changed for Ms Caroline Agnes Morgan Thomson on 2016-02-12
2016-03-01AP01DIRECTOR APPOINTED MR ROBIN LAWTHER
2016-03-01AP01DIRECTOR APPOINTED MR JOHN OLIVER FRANK KINGMAN
2016-02-29AP01DIRECTOR APPOINTED MS CAROLINE AGNES MORGAN THOMSON
2016-02-29AP01DIRECTOR APPOINTED MS JANE ELIZABETH GUYETT
2016-02-29AP01DIRECTOR APPOINTED MR MARTIN EUGENE DONNELLY
2016-02-29AP01DIRECTOR APPOINTED MR JITESH KISHOREKUMAR GADHIA
2015-09-23AA01CURRSHO FROM 30/09/2016 TO 31/03/2016
2015-09-11LATEST SOC11/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES 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 UK GOVERNMENT INVESTMENTS 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 UK GOVERNMENT INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
UK GOVERNMENT INVESTMENTS 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 UK GOVERNMENT INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UK GOVERNMENT INVESTMENTS LIMITED
Trademarks
We have not found any records of UK GOVERNMENT INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UK GOVERNMENT INVESTMENTS 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 UK GOVERNMENT INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where UK GOVERNMENT INVESTMENTS 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 UK GOVERNMENT INVESTMENTS 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 UK GOVERNMENT INVESTMENTS 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 W1W 8DH