Filing status
- Accounts due
- 25 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 4 January 2027
- Last conf. stmt
- 21 December 2025
Intralan Investments Limited
- Incorporated
- 22 December 2017 (8 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Greg Evan Lindberg
- Accounts type
- Small
- Region
- Greater London
- Address
- 20 Market PlaceKingston Upon ThamesKT1 1JP
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 12 November 2024
Also at The Value Space Limited, Global Data Insights Limited (proposed for strike-off), Futuresource Holdings Limited · more companies
British
Born January 1973 (53)
Officer history (11 former)
12 November 2024
12 November 2024
Resigned Hall, Scott as Director
4 July 2024
Appointed Hall, Scott as Director
3 July 2024
19 May 2024
11 November 2020
16 October 2020
12 March 2020
6 March 2020
21 October 2019
26 September 2019
31 July 2019
31 July 2019
31 July 2019
31 July 2019
21 June 2019
5 November 2018
4 October 2018
4 October 2018
Resigned O'Sullivan, Donal as Secretary
22 December 2017
22 December 2017
22 December 2017
22 December 2017
Appointed O'Sullivan, Donal as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 22 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
American
Born July 1970 (56)
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Intralan Investments Limited This company
GMK Pepper Holdings Limited Owns 75–100% of shares
Intralan Group Limited Owns 75–100% of shares
Intralan (UK) Limited Owns 75–100% of shares
Intralan Telecom Limited Owns 75–100% of shares
Transglobal UK Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · small accounts
- Net Assets
- (£3,584,919)
Trend
Net Assets
Balance sheet detail
| 2024 | 2019 | |
|---|---|---|
| Fixed Assets | £5,805,044 | |
| Current Assets | £318,866 | |
| Debtors | £210,086 | £277,459 |
| Cash | £41,407 | |
| Creditors (< 1 year) | £1,436,371 | £443,406 |
| Creditors (> 1 year) | £4,358,634 | £4,019,151 |
| Net Current Assets | (£1,226,285) | (£124,540) |
| Net Assets | (£3,584,919) | £1,661,353 |
| Shareholder Funds | (£3,584,919) | £1,661,353 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 December 2025 | Confirmation statement with no updates | 21 December 2025 | 3 | |
| 22 December 2025 | Previous accounting period shortened | 1 | ||
| 24 November 2025 | Registered office address changed | 1 | ||
| 5 September 2025 | Registered office address changed | 1 | ||
| 28 July 2025 | Accounts for a small company | 31 December 2023 | 7 |
Some other companies at this address
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