Core Investments Limited

Active00958062 Private limited company
Incorporated
11 July 1969 (57 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Isabelle Marie Mathew
Accounts type
Total exemption full
Region
Greater London
Address
Lever Brothers & Co First Floor
690 Great West Road
Osterley Village
London
TW7 4PU

Filing status

Accounts due
30 December 2026
Last accounts
30 March 2025
Conf. stmt due
13 October 2027
Last conf. stmt
29 September 2026

Charges

Total
28
Outstanding
0
Part satisfied
0
Satisfied
28

Officers 2 active

Officer details are public data from the Companies House register.

Mathew, Nicola Joanne
Secretary · Appointed 25 September 2021
Mathew, Isabelle Marie
Director · Appointed 19 September 2011
British
Born September 1951 (75)
Officer history (20 former)
25 September 2021
Resigned Woodberry Secretarial Limited as Corporate Secretary
25 September 2021
Appointed Mathew, Nicola Joanne as Secretary
30 June 2020
Resigned Hoexter, Nicholas Paul Batley as Director
30 March 2016
Resigned Searle, David Michael as Director
19 August 2014
Resigned Raja, Shakil Ahmed as Director
11 July 2014
Resigned Mathew, Guy Philip as Director
19 September 2011
Resigned Legg, Konrad Patrick as Director
19 September 2011
Appointed Mathew, Isabelle Marie as Director
19 September 2011
Appointed Mathew, Guy Philip as Director
19 September 2011
Appointed Raja, Shakil Ahmed as Director
19 September 2011
Appointed Hoexter, Nicholas Paul Batley as Director
8 August 2011
Appointed Woodberry Secretarial Limited as Corporate Secretary
1 August 2011
Resigned Quayseco Limited as Corporate Secretary
20 June 2011
Resigned Buckley, Timothy Mark as Director
4 October 2010
Resigned Pugh, Robin James Mostyn as Director
15 April 2010
Appointed Legg, Konrad Patrick as Director
15 April 2010
Appointed Buckley, Timothy Mark as Director
30 September 2008
Resigned Allen, Basil George Rodney as Director
24 October 2007
Appointed Quayseco Limited as Corporate Secretary
24 October 2007
Resigned Mathew, Laura Patricia as Secretary
9 October 2007
Resigned Mathew, Guy Philip as Director
10 August 2007
Appointed Pugh, Robin James Mostyn as Director
4 July 2005
Resigned Mathew, Isabele Marie as Director
24 June 2005
Appointed Mathew, Laura Patricia as Secretary
21 June 2005
Appointed Allen, Basil George Rodney as Director
21 June 2005
Appointed Mathew, Guy Philip as Director
21 June 2005
Appointed Searle, David Michael as Director
12 June 2005
Resigned Illidge, Wayne Patrick as Secretary
30 June 2003
Resigned Braden, Patricia Winifred as Secretary
14 May 2003
Appointed Illidge, Wayne Patrick as Secretary
2 May 2003
Resigned Mathew, Thomas John as Director
18 June 2002
Appointed Mathew, Isabele Marie as Director
10 March 2001
Resigned Mathew, Jennie Stewart as Director
10 March 2001
Resigned Braden, Patricia Winifred as Director
26 January 1995
Appointed Braden, Patricia Winifred as Director
31 December 1993
Resigned Braden, Patricia Winifred as Director
31 May 1992
Resigned Huggins, Roger as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 July 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 16723790
Former controllers (3)
6 July 2026
Ceased Harewood Forest 1 Limited — Owns 75–100% of shares
30 June 2026
Ceased IM Estates Limited — Owns 75–100% of shares
29 September 2017
Ceased Isabelle Marie Mathew — Owns 75–100% of shares (as a firm)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Core Investments Limited This company Owns 75–100% of shares
IM Estates Limited Owns 75–100% of shares

Financials

Net Assets
£5,512,911
Cash
£191,912
Employees
3

Trend

Net Assets
£0 £5.0M £10.0M 2021 2022 2024 £3,558,574 £3,761,622 £5,512,911
Balance sheet detail
2024202220212020
Fixed Assets£5,454,707£3,936,081£3,887,338£3,975,944
Debtors£33,723£18,905£31,744£35,250
Cash£191,912£186,744£96,139£60,929
Creditors (< 1 year)£155,934£339,008£407,214£494,174
Net Current Assets£70,270(£132,792)(£278,764)(£397,428)
Net Assets£5,512,911£3,761,622£3,558,574
Shareholder Funds£5,512,911£3,761,622£3,558,574£3,578,516

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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