Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 6 October 2026
- Last conf. stmt
- 22 September 2025
The Conygar Investment Company PLC
- Incorporated
- 22 September 2003 (23 years)
- Industry
- Buying and selling of own real estate (68100) Other letting and operating of own or leased real estate (68209)Activities of head offices (70100)
- Accounts type
- Group
- Region
- Greater London
- Address
- Brock House19 Langham StreetLondonW1W 7NY
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 10 May 2021
British
Born March 1969 (57)
Baldwin, David
Secretary · Appointed 6 April 2020
British
Born February 1962 (64)
Director · Appointed 26 January 2018
British
Born March 1980 (46)
Director · Appointed 26 January 2018
British
Born September 1985 (41)
Director · Appointed 7 October 2003
British
Born June 1956 (70)
Director · Appointed 22 September 2003
British
Born September 1954 (72)
Officer history (8 former)
10 May 2021
30 September 2020
6 April 2020
Resigned Mccaskill, Ross Hillier as Secretary
6 April 2020
Appointed Baldwin, David as Secretary
6 April 2020
3 March 2020
26 January 2018
26 January 2018
25 January 2018
1 October 2015
Appointed Mccaskill, Ross Hillier as Secretary
1 October 2015
30 September 2015
30 September 2015
29 May 2015
15 September 2009
17 December 2004
9 June 2004
7 October 2003
7 October 2003
25 September 2003
22 September 2003
22 September 2003
22 September 2003
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 17 shown
Ownership group derived from the Companies House PSC register
The Conygar Investment Company PLC This company
Conygar Bristol Limited Owns 75–100% of shares
Conygar Holdings Limited Owns 75–100% of shares
Conygar Developments Limited Owns 75–100% of shares
Conygar Haverfordwest Limited Owns 75–100% of shares
Conygar Holyhead Limited Owns 75–100% of shares
Conygar Nottingham Limited Owns 75–100% of shares
Nohu Limited Owns 75–100% of shares
The Island Quarter Canal Turn Operating Company Limited Owns 75–100% of shares
The Island Quarter Careers Limited Owns 75–100% of shares
The Island Quarter Propco 3 Limited Owns 75–100% of shares
The Island Quarter Propco 4 Limited Owns 75–100% of shares
The Island Quarter Propco 5 Limited Owns 75–100% of shares
The Island Quarter Student Operating Company Limited Owns 75–100% of shares
The Island Quarter Student Property Company Limited Owns 75–100% of shares
Conygar Wales PLC Owns 75–100% of shares
Conygar ZDP PLC Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Director's details changed | |||
| 15 March 2026 | Group of companies' accounts | 30 September 2025 | ||
| 14 March 2026 | Resolutions | |||
| 23 September 2025 | Confirmation statement with no updates | 22 September 2025 | ||
| 30 April 2025 | Registered office address changed |
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