Denver Investments Limited

Active05768062 Private limited company
Incorporated
4 April 2006 (20 years)
Industry
Administration of financial markets (66110)
Owned by
Virginia Freer-Smith
Christopher Lionel Freer-Smith
Accounts type
Total exemption full
Region
South East
Address
Swaineshill Farm
Swaineshill
South Warnborough
RG29 1SA

Filing status

Accounts due
5 January 2027
Last accounts
5 April 2025
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 January 2009
British
Born June 1964 (62)
Secretary · Appointed 4 April 2006
British
Director · Appointed 4 April 2006
British
Born January 1963 (63)
Officer history (2 former)
5 January 2009
Appointed Freer Smith, Virginia as Director
4 April 2006
Appointed Freer Smith, Virginia as Secretary
4 April 2006
Appointed Freer Smith, Christopher Lionel as Director
4 April 2006
Appointed Theydon Secretaries Limited as Corporate Nominee Secretary
4 April 2006
Resigned Theydon Secretaries Limited as Corporate Nominee Secretary
4 April 2006
Appointed Theydon Nominees Limited as Corporate Nominee Director
4 April 2006
Resigned Theydon Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born June 1964 (62)
Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born January 1963 (63)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 March 2026Confirmation statement with no updates1 March 2026
15 October 2025Total exemption full accounts5 April 2025
25 March 2025Confirmation statement with no updates1 March 2025
23 September 2024Total exemption full accounts5 April 2024
7 April 2024Confirmation statement with no updates1 March 2024
Show all recent filings

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