Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 11 October 2027
- Last conf. stmt
- 27 September 2026
Inv-German Retail Ltd
- Incorporated
- 18 October 2002 (24 years)
- Previously known as
- Canada Water (Developments) Limited (until 23 March 2017)Investec (Canada Water) Limited (until 15 February 2012)Conrad Phoenix (Canada Water) Limited (until 11 July 2011)
- Industry
- Buying and selling of own real estate (68100)
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 30 Gresham StreetLondonEC2V 7QP
Charges
- Total
- 23
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 23
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 25 June 2024
British
Born June 1983 (43)
Director · Appointed 27 November 2020
British
Born November 1969
Secretary · Appointed 6 October 2016
British
Director · Appointed 19 June 2012
Also at Technology Nominees Limited · more companies
British
Born December 1967 (58)
Officer history (13 former)
25 June 2024
20 August 2021
30 November 2020
27 November 2020
6 October 2016
6 October 2016
Resigned Pindoria, Shilla as Secretary
19 June 2012
19 June 2012
14 December 2011
8 December 2011
6 July 2011
Appointed Pindoria, Shilla as Secretary
6 July 2011
6 July 2011
6 July 2011
6 July 2011
6 July 2011
6 July 2011
6 July 2011
27 May 2011
30 April 2007
31 March 2003
31 March 2003
31 March 2003
11 March 2003
18 October 2002
18 October 2002
18 October 2002
18 October 2002
18 October 2002
18 October 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 00205468
Holdings 1
Companies where Inv-German Retail Ltd is registered as a person with significant control
Holds 25–50% of voting rights
Dissolved
Former controllers (1)
6 April 2016
Ceased Investec Bank PLC — Owns 75–100% of shares (as a firm)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Total exemption full accounts | 31 March 2026 | ||
| 12 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 8 October 2025 | Confirmation statement with no updates | 27 September 2025 | ||
| 6 January 2025 | Accounts for a dormant company | 31 March 2024 | ||
| 30 September 2024 | Confirmation statement with no updates | 27 September 2024 |
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