STRATEGIC INVESTMENTS GROUP LIMITED

Key Data

Status

Active

Company No.

05311572

Incorporation date

13/12/2004

Size

Group

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/10/2022)

10/04/2026

Registered office address changed from C/O Streets Whittles the Old Exchange 64 West Stockwell Street Colchester CO1 1HE England to C/O Streets Orderly House Dragoon Road Colchester CO2 7FU on 2026-04-10

View PDF (1 pages)

10/04/2026

Change of details for Mr Athanasios Ballos as a person with significant control on 2026-04-10

View PDF (2 pages)

08/01/2026

Confirmation statement made on 2025-12-13 with no updates

View PDF (3 pages)

23/12/2025

Director's details changed for Soha Mohamed Hassan El Gawaly on 2025-12-13

View PDF (2 pages)

22/12/2025

Director's details changed for Mr James David Lawrence on 2025-12-13

View PDF (2 pages)

03/09/2025

Termination of appointment of Michael Holmes as a director on 2025-09-02

View PDF (1 pages)

02/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (33 pages)

21/12/2024

Confirmation statement made on 2024-12-13 with updates

View PDF (4 pages)

19/12/2024

Change of details for Mr Athanasios Ballos as a person with significant control on 2024-12-13

View PDF (2 pages)

24/04/2024

Group of companies' accounts made up to 2023-12-31

View PDF (34 pages)

04/03/2024

Termination of appointment of Athanasios Ballos as a director on 2024-03-01

View PDF (1 pages)

04/03/2024

Appointment of Mr Michael Holmes as a director on 2024-03-01

View PDF (2 pages)

13/12/2023

Confirmation statement made on 2023-12-13 with no updates

View PDF (3 pages)

11/05/2023

Group of companies' accounts made up to 2022-12-31

View PDF (33 pages)

20/12/2022

Confirmation statement made on 2022-12-13 with no updates

View PDF (3 pages)

06/12/2022

Registered office address changed from C/O Whittles the Old Exchange 64 West Stockwell Street Colchester Essex CO1 1HE England to C/O Streets Whittles the Old Exchange 64 West Stockwell Street Colchester CO1 1HE on 2022-12-06

View PDF (1 pages)

06/12/2022

Change of details for Mr Athanasios Ballos as a person with significant control on 2022-10-03

View PDF (2 pages)

18/10/2022

Director's details changed for Mr Athanasios Ballos on 2022-10-18

View PDF (2 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of STRATEGIC INVESTMENTS GROUP LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

13/12/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
7
-
-
0.00
327.36K
-

2022
7
-
-
0.00
328.23K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Baker-Bates, Rodney Pennington	Director	20/10/2005 - 20/05/2010	47
Holmes, Michael	Director	01/03/2024 - 02/09/2025	2
Woerner, Tobias Alfred	Director	01/07/2013 - 06/05/2014	5
Lawrence, James David	Director	30/06/2022 - Present	4
Rache Almeida, Carlos	Director	20/10/2005 - 05/02/2008	1

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About STRATEGIC INVESTMENTS GROUP LIMITED

STRATEGIC INVESTMENTS GROUP LIMITED is an(a) Active company incorporated on 13/12/2004 with the registered office located at C/O Streets Orderly House, Dragoon Road, Colchester CO2 7FU. There are currently 2 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 STRATEGIC INVESTMENTS GROUP LIMITED?

STRATEGIC INVESTMENTS GROUP LIMITED is currently Active. It was registered on 13/12/2004 .

Where is STRATEGIC INVESTMENTS GROUP LIMITED located?

STRATEGIC INVESTMENTS GROUP LIMITED is registered at C/O Streets Orderly House, Dragoon Road, Colchester CO2 7FU.

What does STRATEGIC INVESTMENTS GROUP LIMITED do?

STRATEGIC INVESTMENTS GROUP LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for STRATEGIC INVESTMENTS GROUP LIMITED?

The latest filing was on 10/04/2026: Registered office address changed from C/O Streets Whittles the Old Exchange 64 West Stockwell Street Colchester CO1 1HE England to C/O Streets Orderly House Dragoon Road Colchester CO2 7FU on 2026-04-10.