Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 7 November 2027
- Last conf. stmt
- 24 October 2026
Danby Investment Holdings Limited
- Incorporated
- 25 October 2017 (9 years)
- Industry
- Buying and selling of own real estate (68100) Other letting and operating of own or leased real estate (68209)
- Owned by
- Anna CorlessJohn Colum CorlessColum Corless
- Accounts type
- Small
- Region
- Greater London
- Address
- 111 Westminster Bridge RoadLondonSE1 7HR
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 21 June 2019
Irish
Born March 1984 (42)
Director · Appointed 25 October 2017
Irish
Born February 1959 (67)
Corless, John Eugene
Secretary · Appointed 25 October 2017
Officer history (1 former)
21 June 2019
21 June 2019
25 October 2017
25 October 2017
Appointed Corless, John Eugene as Secretary
25 October 2017
Ownership 5 active
People and entities with significant control, from the Companies House PSC register
Anna Corless
Individual · Notified 27 October 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Irish
Born August 2002 (24)
John Colum Corless
Individual · Notified 27 October 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Irish
Born February 1959 (67)
Colum Corless
Individual · Notified 27 October 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Irish
Born November 2003
Corporate entity · Notified 27 October 2017
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Private Limited Company
Reg. no. 04689993
Individual · Notified 25 October 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Irish
Born February 1959 (67)
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Danby Investment Holdings Limited This company Right to appoint and remove directors
Danby Investments Limited 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 | Confirmation statement with no updates | 24 October 2026 | ||
| 12 December 2025 | Notification of a person with significant control | 4 | ||
| 10 December 2025 | Memorandum and Articles of Association | 35 | ||
| 10 December 2025 | Notification of a person with significant control | 2 | ||
| 10 December 2025 | Notification of a person with significant control | 2 |
Some other companies at this address
Other companies in this industry
London
Kenilworth
Sheffield
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →