Website & contact details
- Website
Investindustrial Advisors Limited
- Incorporated
- 2 June 1977 (49 years)
- Previously known as
- Investindustrial Limited (until 18 March 2008)Investindustrial Partners Limited (until 11 June 2003)21 Invest Limited (until 2 January 2003)Earlier: Invest Limited, Tradeconsult International Limited, Inv. Int. Tradeconsult Limited
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- William GilmoreRajeev Devan Menon
- Accounts type
- Full
- Region
- Greater London
- Address
- First FloorOne Hooper's CourtLondonSW3 1AF
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 August 2027
- Last conf. stmt
- 30 July 2026
Charges
- Total
- 29
- Outstanding
- 28
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Amarshi, Anuj Dipak
Secretary · Appointed 25 June 2024
Gilmore, William
Director · Appointed 4 February 2019
British
Born April 1963 (63)
Menon, Rajeev Devan
Director · Appointed 29 May 2018
British
Born July 1974 (52)
Director · Appointed 20 December 2007
British
Born June 1956 (70)
Officer history (26 former)
25 June 2024
Appointed Amarshi, Anuj Dipak as Secretary
25 June 2024
Resigned Ramsden, Natalie Katherine as Secretary
8 August 2019
Resigned Maxwell, Rohan, Mr. as Director
4 February 2019
Appointed Gilmore, William as Director
11 August 2018
29 May 2018
Appointed Menon, Rajeev Devan as Director
30 January 2017
Appointed Ramsden, Natalie Katherine as Secretary
30 January 2017
Resigned Loughnane, Kathleen as Secretary
8 July 2014
Appointed Maxwell, Rohan, Mr. as Director
19 April 2013
Resigned Razzano, Dante, Mr. as Director
18 April 2013
Resigned Campanini Bonomi, Carlo Umberto, Mr. as Director
31 October 2012
Resigned Aleotti, Filippo, Mr. as Director
1 May 2012
Appointed Razzano, Dante, Mr. as Director
12 April 2012
Appointed Aleotti, Filippo, Mr. as Director
30 November 2011
Resigned Bonomi, Carlo Campanini, Dr. as Director
19 October 2011
Appointed Bonomi, Carlo Campanini, Dr. as Director
29 June 2011
Appointed Campanini Bonomi, Carlo Umberto, Mr. as Director
30 April 2010
9 July 2009
27 May 2009
Resigned Campanini Bonomi, Carlo, Dr as Director
31 March 2008
20 December 2007
20 December 2007
20 December 2007
Appointed Loughnane, Kathleen as Secretary
31 December 2003
1 February 2003
20 May 2002
19 February 2001
Resigned Bonomi, Andrea Guiseppe Campanini as Director
7 September 2000
7 September 2000
18 February 2000
18 February 2000
17 February 2000
17 February 2000
Resigned Pluvinet, Gerard Andre Louis as Director
17 February 2000
16 February 2000
Resigned Aleotti, Filippo as Director
5 October 1999
27 July 1999
30 June 1999
31 March 1999
Appointed Pluvinet, Gerard Andre Louis as Director
31 March 1999
Appointed Aleotti, Filippo as Director
12 May 1997
Resigned Perez De Cuellar, Javier as Director
11 March 1997
27 September 1996
28 March 1995
11 February 1994
Appointed Perez De Cuellar, Javier as Director
30 December 1993
Resigned Bos, Henri Nicholas as Director
19 July 1993
19 March 1993
6 September 1991
6 September 1991
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Group structure 15 shown
Ownership group derived from the Companies House PSC register
Investindustrial Advisors Limited This company
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CSM Ingredients UK Limited Has significant influence or control
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Healthco Investment Solutions Ltd Owns 75–100% of shares
Healthco Investment Ltd Owns 75–100% of shares
Luxury British Design Holdings Limited Has significant influence or control
Luxury British Design 1 Limited Owns 75–100% of shares
Luxury British Design 2 Limited Owns 75–100% of shares
Sports Cars (England) Holdings Limited Has significant influence or control
Sports Cars (England) 1 Limited Owns 75–100% of shares
Windoria Investment Top Holding Ltd Owns 75–100% of shares
Windoria Investment Holding Ltd Owns 75–100% of shares
Amalfi US Opportunities Holding Limited Owns 75–100% of shares
Filings 212
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Full accounts | 31 December 2025 | ||
| 31 July 2026 | Confirmation statement with no updates | 30 July 2026 | ||
| 17 September 2025 | Full accounts | 31 December 2024 | ||
| 4 August 2025 | Confirmation statement with no updates | 30 July 2025 | ||
| 19 August 2024 | Full accounts | 31 December 2023 |
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