Website & contact details
- Website
Invest and Fund Limited
- Incorporated
- 1 November 2012 (14 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Owned by
- David Gale TurnerMark John Hawkins
- Accounts type
- Full
- Region
- Greater London
- Address
- 117 PiccadillyLondonW1J 7JU
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 6 May 2027
- Last conf. stmt
- 22 April 2026
Officers 6 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 1 June 2024
Also at Sogea-Satom UK Limited (proposed for strike-off), The Marsden Group Europe Limited, Microsoft Research Limited · more companies
British
Born November 1980
Director · Appointed 19 August 2015
British
Born August 1965 (61)
Director · Appointed 19 August 2015
British
Born September 1962 (64)
Director · Appointed 19 August 2015
British
Born April 1970 (56)
Director · Appointed 1 November 2012
British
Born July 1960 (66)
Officer history (2 former)
1 June 2024
29 March 2022
29 March 2022
19 August 2015
19 August 2015
19 August 2015
8 August 2013
Resigned Barraclough, Kingsley Howard as Director
1 November 2012
1 November 2012
Appointed Barraclough, Kingsley Howard as Director
1 November 2012
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
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1960 (66)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1957 (69)
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Invest and Fund Limited This company
I&F (HE) Limited Owns 75–100% of shares
SLC (HE) Limited Owns 75–100% of shares
SLC Documents Limited Owns 75–100% of shares
I&F Nominees Ltd Owns 75–100% of shares
Filings 79
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 July 2026 | Statement of capital following an allotment of shares | |||
| 12 May 2026 | Statement of capital following an allotment of shares | |||
| 12 May 2026 | Confirmation statement with updates | 22 April 2026 | ||
| 12 May 2026 | Replacement filing of Confirmation Statement | 22 April 2025 | ||
| 1 May 2026 | Director's details changed |
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