INVESTMENT COMPANY PLC(THE)

Key Data

Status

Active

Company No.

00004205

Incorporation date

14/11/1868

Size

Group

Classification

Activities of investment trusts (64.30/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/10/2022)

21/10/2025

Resolutions

View PDF (2 pages)

21/10/2025

Group of companies' accounts made up to 2025-06-30

View PDF (78 pages)

18/08/2025

Confirmation statement made on 2025-08-06 with no updates

View PDF (3 pages)

27/06/2025

Cancellation of shares. Statement of capital on 2025-06-16

View PDF (5 pages)

10/04/2025

Sub-division of shares on 2025-03-13

View PDF (7 pages)

10/04/2025

Secretary's details changed for Isca Administration Services Ltd on 2025-04-10

View PDF (1 pages)

23/11/2024

Resolutions

View PDF (3 pages)

22/11/2024

Group of companies' accounts made up to 2024-06-30

View PDF (78 pages)

19/08/2024

Confirmation statement made on 2024-08-06 with no updates

View PDF (3 pages)

09/02/2024

Registered office address changed from Suite 8, Bridge House Courtenay Street Newton Abbot Devon TQ12 2QS England to The Office Suite, Den House Den Promenade Teignmouth TQ14 8SY on 2024-02-09

View PDF (1 pages)

09/02/2024

Secretary's details changed for Isca Administration Services Ltd on 2024-02-09

View PDF (1 pages)

20/01/2024

Group of companies' accounts made up to 2023-06-30

View PDF (76 pages)

09/01/2024

Resolutions

View PDF (2 pages)

20/10/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

15/08/2023

Resolutions

View PDF (3 pages)

15/08/2023

Memorandum and Articles of Association

View PDF (53 pages)

07/08/2023

Confirmation statement made on 2023-08-06 with updates

View PDF (5 pages)

01/08/2023

Appointment of Mr David Alistair Horner as a director on 2023-07-26

View PDF (2 pages)

01/08/2023

Termination of appointment of Michael Jeffrey Weeks as a director on 2023-07-26

View PDF (1 pages)

01/08/2023

Statement of capital following an allotment of shares on 2023-07-26

View PDF (4 pages)

28/07/2023

Interim accounts made up to 2023-07-20

View PDF (10 pages)

20/07/2023

Court order

View PDF (9 pages)

20/07/2023

Statement of capital on 2023-07-20

View PDF (6 pages)

20/07/2023

Miscellaneous

View PDF (1 pages)

07/07/2023

Resolutions

View PDF (3 pages)

27/05/2023

Interim accounts made up to 2023-04-30

View PDF (9 pages)

18/01/2023

Register inspection address has been changed from Northern House Woodsome Park Fenay Bridge Huddersfield Yorkshire HD8 0LA England to Highdown House Yeoman Way Worthing BN99 3HH

View PDF (1 pages)

11/01/2023

Resolutions

View PDF (2 pages)

08/01/2023

Group of companies' accounts made up to 2022-06-30

View PDF (66 pages)

01/11/2022

Termination of appointment of Thomas William James Cleverly as a director on 2022-10-28

View PDF (1 pages)

25/10/2022

Director's details changed for Mr Ian Robert Dighe on 2022-10-15

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

06/08/2026

Last change occurred

30/06/2025

Accounts

Group

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Metcalfe, Timothy Mark	Director	06/07/2018 - Present	11
MUFG CORPORATE GOVERNANCE LIMITED	Corporate Secretary	22/11/2013 - 01/04/2018	183
PHOENIX ADMINISTRATION SERVICES LIMITED	Corporate Secretary	01/04/2018 - 31/01/2021	17
ISCA ADMINISTRATION SERVICES LIMITED	Corporate Secretary	31/01/2021 - Present	11
Allen, Peter Stanley	Director	19/08/1996 - 06/07/2018	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About INVESTMENT COMPANY PLC(THE)

INVESTMENT COMPANY PLC(THE) is an(a) Active company incorporated on 14/11/1868 with the registered office located at The Office Suite, Den House, Den Promenade, Teignmouth TQ14 8SY. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of INVESTMENT COMPANY PLC(THE)?

INVESTMENT COMPANY PLC(THE) is currently Active. It was registered on 14/11/1868 .

Where is INVESTMENT COMPANY PLC(THE) located?

INVESTMENT COMPANY PLC(THE) is registered at The Office Suite, Den House, Den Promenade, Teignmouth TQ14 8SY.

What does INVESTMENT COMPANY PLC(THE) do?

INVESTMENT COMPANY PLC(THE) operates in the Activities of investment trusts (64.30/1 - SIC 2007) sector.

What is the latest filing for INVESTMENT COMPANY PLC(THE)?

The latest filing was on 21/10/2025: Resolutions.