Multrees Investor Services Limited

Active07225386 Private limited company
Incorporated
16 April 2010 (16 years)
Previously known as
IM Wealth Services Limited (until 6 November 2012)
Industry
Administration of financial markets (66110)
Accounts type
Full
Region
Greater London
Address
One
Carter Lane
London
EC4V 5AN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 April 2027
Last conf. stmt
15 April 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Carlsson, Magnus
Director · Appointed 1 July 2022
Swedish
Born March 1956 (70)
Robertson, Rachel Katrina
Secretary · Appointed 5 May 2022
Director · Appointed 14 May 2021
British
Born August 1958 (68)
Director · Appointed 26 February 2021
British
Born December 1955 (70)
Officer history (18 former)
14 August 2026
Resigned Fisher, Chris Edward as Director
31 January 2026
Resigned Stelfox, Clive Frederick, Mr. as Director
30 March 2023
Resigned Vasilieff, William George as Director
30 September 2022
Resigned Abbas, Ausaf Akhtar as Director
1 July 2022
Appointed Carlsson, Magnus as Director
5 May 2022
Appointed Robertson, Rachel Katrina as Secretary
4 May 2022
Resigned Bennett, Fraser Andrew James as Secretary
1 September 2021
Appointed Vasilieff, William George as Director
26 May 2021
Resigned Gifford, Roger, Alderman Sir as Director
14 May 2021
Appointed Clements, Elaine Joy as Director
26 April 2021
Resigned Mullan, Alan Hugh, Mr. as Director
26 February 2021
Appointed Nicol, David Richardson as Director
22 May 2019
Appointed Stelfox, Clive Frederick, Mr. as Director
8 January 2018
Resigned Pilkington, Nigel Douglas as Director
30 May 2017
Appointed Bennett, Fraser Andrew James as Secretary
30 May 2017
Resigned Clough, Yvonne as Secretary
13 November 2015
Resigned Castell, Tanya Catherine as Director
10 April 2015
Appointed Mullan, Alan Hugh, Mr. as Director
18 July 2014
Resigned Newsam, Christopher as Director
24 February 2014
Appointed Gifford, Roger, Alderman Sir as Director
2 September 2013
Appointed Abbas, Ausaf Akhtar as Director
18 June 2013
Resigned Raby, James as Director
30 August 2012
Resigned Byrne, John as Director
22 June 2012
Appointed Castell, Tanya Catherine as Director
6 April 2012
Resigned Stanworth, William John as Director
9 December 2011
Appointed Raby, James as Director
9 December 2011
Resigned Mcnally, Ciaran as Director
21 July 2011
Appointed Clough, Yvonne as Secretary
21 July 2011
Resigned Mcnally, Ciaran as Secretary
14 December 2010
Appointed Stanworth, William John as Director
24 August 2010
Appointed Byrne, John as Director
24 August 2010
Resigned Newsam, Christopher as Director
24 August 2010
Appointed Newsam, Christopher as Director
24 August 2010
Appointed Newsam, Christopher as Director
24 August 2010
Appointed Pilkington, Nigel Douglas as Director
24 August 2010
Resigned Newsam, Christopher as Director
24 August 2010
Appointed Newsam, Christopher as Director
16 April 2010
Appointed Mcnally, Ciaran as Secretary
16 April 2010
Appointed Mcnally, Ciaran as Director
16 April 2010
Appointed Fisher, Chris Edward as Director

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 7 companies

Ownership group derived from the Companies House PSC register

Multrees Investor Services Limited This company
Imws (Nominees) Limited Owns 75–100% of shares
Ian Fleming Publications Ltd Owns 25–50% of shares
Ian Fleming Books Ltd Owns 75–100% of shares
James Bond Enterprises Limited Owns 75–100% of shares
Multrees (Nominees) Limited Owns 75–100% of shares
Multrees Newco Limited Status not confirmedOwns 75–100% of shares

Filings 109

Show all 109 filings

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