Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 April 2027
- Last conf. stmt
- 16 April 2026
Schinvest Limited
- Incorporated
- 23 March 1984 (42 years)
- Industry
- Manufacture of lifting and handling equipment (28220)
- Directors
- Bernhard Gisler
- Controlled by
- Schindler Ltd
- Accounts type
- Full
- Region
- South East
- Address
- 400 Dashwood Lang RoadBourne Business ParkAddlestoneKT15 2HJ
Officers 2 active
Officer details are public data from the Companies House register.
Gisler, Bernhard
Director · Appointed 2 June 2025
Swiss
Born June 1964 (62)
Director · Appointed 1 July 2022
British
Born December 1978 (47)
Officer history (40 former)
2 June 2025
Resigned Bosnjak, Andreas as Director
2 June 2025
Appointed Gisler, Bernhard as Director
28 May 2024
22 July 2022
1 July 2022
1 April 2021
1 April 2021
1 April 2021
Appointed Bosnjak, Andreas as Director
31 March 2021
19 December 2020
19 December 2020
Resigned Escalante Sanchez, Sergio as Secretary
24 May 2019
24 May 2019
Resigned Wepener, Frederik Jacobus Van Rensburg as Secretary
24 May 2019
24 May 2019
Appointed Escalante Sanchez, Sergio as Secretary
1 March 2018
1 March 2018
30 September 2017
1 April 2017
Resigned Rogenmoser, Mario as Secretary
1 April 2017
Appointed Wepener, Frederik Jacobus Van Rensburg as Secretary
6 March 2017
14 January 2015
14 January 2015
14 January 2013
14 January 2013
Resigned Hess, Patrick as Secretary
14 January 2013
Appointed Rogenmoser, Mario as Secretary
14 January 2013
1 October 2012
1 October 2012
11 April 2011
11 April 2011
1 October 2009
1 October 2009
Appointed Hess, Patrick as Secretary
1 October 2009
1 October 2009
7 July 2008
7 July 2008
17 July 2006
Resigned Jakob, Richard Alfred as Director
2 April 2004
2 April 2004
1 January 2002
Appointed Jakob, Richard Alfred as Director
1 January 2002
31 December 2001
Resigned Widmer, Rudolf as Director
31 December 2001
Resigned Poutanen, Heikki as Director
1 July 2001
30 June 2001
21 August 2000
21 August 2000
21 June 2000
Appointed Widmer, Rudolf as Director
21 June 2000
1 February 1999
Resigned Hess, Roland as Director
1 February 1999
Appointed Poutanen, Heikki as Director
12 October 1998
12 October 1998
4 September 1998
4 September 1998
31 October 1997
Appointed Hess, Roland as Director
16 June 1997
16 June 1997
25 November 1996
4 September 1996
3 October 1995
15 September 1995
15 September 1995
13 April 1994
1 July 1993
1 July 1993
30 June 1993
30 May 1993
21 April 1993
21 April 1993
Resigned Liggenstorfer, Werner as Director
21 April 1993
21 April 1993
30 November 1992
10 September 1992
Resigned Farral, Delwyn as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Schindler Ltd
Corporate entity · Notified 6 April 2016
Right to appoint and remove directors (as a firm)
Limited
Filings 204
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 September 2026 | Full accounts | 31 December 2025 | ||
| 20 April 2026 | Confirmation statement with no updates | 16 April 2026 | ||
| 8 October 2025 | Full accounts | 31 December 2024 | ||
| 9 June 2025 | Appointment of a director | |||
| 2 June 2025 | Termination of appointment of a director |
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