Danby Investments Limited

Active03732804 Private limited company
Incorporated
15 March 1999 (27 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Accounts type
Full
Region
Greater London
Address
111 Westminster Bridge Road
London
SE1 7HR

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
28 March 2027
Last conf. stmt
14 March 2026

Charges

Total
6
Outstanding
4
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (6 former)
21 June 2019
Resigned Cully, Susan as Director
21 June 2019
Appointed Fitzgerald, Padraig as Director
1 September 2009
Resigned Corless, Colum as Director
25 July 2008
Resigned Davis, William as Director
17 January 2006
Appointed Davis, William as Director
13 September 2005
Resigned Corless, Joseph as Director
31 January 2005
Appointed Cully, Susan as Director
16 March 1999
Appointed Corless, John Eugene as Director
16 March 1999
Appointed Corless, Joseph as Director
16 March 1999
Appointed Corless, Colum as Director
16 March 1999
Appointed Corless, John Eugene as Secretary
16 March 1999
Resigned First Secretaries Limited as Corporate Nominee Secretary
16 March 1999
Resigned First Directors Limited as Corporate Nominee Director
15 March 1999
Appointed First Secretaries Limited as Corporate Nominee Secretary
15 March 1999
Appointed First Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 27 October 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11031929
Former controllers (1)
10 June 2025
Ceased John Corless — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Danby Investment Holdings Limited Right to appoint and remove directors
Danby Investments Limited This company Owns 75–100% of shares

Filings 104

DateDescriptionMade Up ToPagesPDF
16 March 2026Confirmation statement with no updates14 March 2026
7 October 2025Full accounts31 December 2024
20 June 2025Cessation of a person with significant control
19 June 2025Registration of a charge
19 June 2025Registration of a charge
Show all 104 filings

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