Discovery Investco Ltd

Active14395630 Private limited company
Incorporated
4 October 2022 (4 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Sophie Victoria Leech
Controlled by
PSP Investments Holding Europe Ltd
Accounts type
Small
Region
Greater London
Address
10 Bressenden Place
London
SW1E 5DH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 October 2027
Last conf. stmt
3 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 2 November 2026
British
Born September 1991 (35)
Leech, Sophie Victoria
Director · Appointed 1 October 2025
British
Born October 1994 (32)
Director · Appointed 4 October 2022
British
Born February 1978 (48)
Corporate Secretary · Appointed 4 October 2022
Officer history (5 former)
2 November 2026
Appointed Noble, Daniel James as Director
9 October 2026
Resigned Bliss, Simon Mark as Director
15 October 2025
Resigned Harrison, Paul David as Director
15 October 2025
Appointed Bliss, Simon Mark as Director
1 October 2025
Resigned Maldonado Reis Santos, Goncalo as Director
1 October 2025
Appointed Leech, Sophie Victoria as Director
4 October 2023
Appointed Maldonado Reis Santos, Goncalo as Director
1 September 2023
Resigned Ali, Shireen Farzana as Director
14 February 2023
Appointed Ali, Shireen Farzana as Director
10 February 2023
Resigned Tassell, Nicola Anne as Director
4 October 2022
Appointed Aztec Financial Services (UK) Limited as Corporate Secretary
4 October 2022
Appointed Tassell, Nicola Anne as Director
4 October 2022
Appointed Harrison, Paul David as Director
4 October 2022
Appointed Whittingham, James Ronald as Director

Ownership 1 active

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

PSP Investments Holding Europe Ltd
Legal person · Notified 4 October 2022
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Appointment of a director
20 October 2026Termination of appointment of a director
7 August 2026Accounts for a small company31 December 2025
29 October 2025Appointment of a director2
29 October 2025Termination of appointment of a director1
Show all recent filings

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