Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 June 2027
- Last conf. stmt
- 22 May 2026
Conquesta Investments Limited
- Incorporated
- 14 December 2004 (21 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Egbert Gustav Roeckner
- Owned by
- Tibor Egbert RoecknerFrau Sabine Margret Winter
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 128 City RoadCity RoadLondonEC1V 2NX
Officers 1 active
Officer details are public data from the Companies House register.
Roeckner, Egbert Gustav
Director · Appointed 14 December 2004
German
Born June 1951 (75)
Officer history (1 former)
25 February 2025
14 December 2004
Appointed Roeckner, Egbert Gustav as Director
14 December 2004
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Tibor Egbert Roeckner
Individual · Notified 17 November 2025
Owns 50–75% of shares
German
Born May 1988 (38)
Frau Sabine Margret Winter
Individual · Notified 30 June 2016
Owns 25–50% of shares
German
Born February 1962 (64)
Holdings 1
Companies where Conquesta Investments Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (3)
17 November 2025
Ceased Frau Sabine Margret Winter — Owns 25–50% of shares
17 November 2025
Ceased Herr Hans-Michael Speier — Owns 25–50% of shares
17 November 2025
Ceased Frau Sabine Winter — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £10,300
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £100 | £10,200 | £10,200 | £10,200 | £10,200 | £10,200 |
| Current Assets | £100 | £100 | £100 | £100 | £100 | |
| Creditors (< 1 year) | £0 | |||||
| Creditors (> 1 year) | £0 | |||||
| Net Current Assets | £100 | £100 | £100 | £100 | £100 | |
| Net Assets | £10,300 | £10,300 | £10,300 | £10,300 | £10,300 | £10,300 |
| Shareholder Funds | £10,300 | £10,300 | £10,300 | £10,300 | £10,300 | £10,300 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Cessation of a person with significant control | |||
| 17 September 2026 | Micro company accounts | 31 December 2025 | ||
| 31 May 2026 | Confirmation statement with updates | 22 May 2026 | ||
| 7 March 2026 | Notification of a person with significant control | |||
| 3 February 2026 | Director's details changed |
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