WORLDINVEST MANAGEMENT LTD. - LONDON
| Company Profile | Company Filings |
Overview
WORLDINVEST MANAGEMENT LTD. is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WORLDINVEST MANAGEMENT LTD. was incorporated 14 years ago on 02/07/2009 and has the registered number: 06950394. The accounts status is FULL and accounts are next due on 30/09/2024.
WORLDINVEST MANAGEMENT LTD. was incorporated 14 years ago on 02/07/2009 and has the registered number: 06950394. The accounts status is FULL and accounts are next due on 30/09/2024.
WORLDINVEST MANAGEMENT LTD. - LONDON
This company is listed in the following categories:
66300 - Fund management activities
66300 - Fund management activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SOUTHWEST HOUSE
LONDON
SW1Y 4LR
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
WORLDINVEST MANAGEMENT LTD (until 10/07/2009)
WORLDINVEST MANAGEMENT LTD (until 10/07/2009)
NEW STAR INSTITUTIONAL MANAGERS MIDCO LIMITED (until 10/07/2009)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/07/2023 | 16/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOHN WARREN STODDART | Jun 1963 | Canadian | Director | 2011-12-29 | CURRENT |
| MICHAEL FREUND | Mar 1959 | Canadian | Director | 2011-12-29 | CURRENT |
| MR TIMOTHY JOHN BRAY | Mar 1964 | British | Director | 2011-12-29 | CURRENT |
| MR IAN JAMES BEATTIE | Sep 1968 | British | Director | 2009-07-10 | CURRENT |
| IAN JAMES BEATTIE | British | Secretary | 2011-12-29 | CURRENT | |
| STEVEN JOHN O'BRIEN | Apr 1955 | British | Director | 2009-07-02 UNTIL 2010-07-30 | RESIGNED |
| MRS SHIRLEY JILL GARROOD | Dec 1957 | British | Director | 2009-07-02 UNTIL 2009-07-10 | RESIGNED |
| MR BENJAMIN WILLIAM JAMES GADD | Nov 1966 | British | Director | 2009-07-10 UNTIL 2011-07-01 | RESIGNED |
| MR. ANDREW JAMES FORMICA | Apr 1971 | Australian,British | Director | 2009-07-02 UNTIL 2011-07-01 | RESIGNED |
| MARK BEALE | Aug 1960 | British | Director | 2009-07-10 UNTIL 2011-12-29 | RESIGNED |
| JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED | Corporate Secretary | 2009-08-17 UNTIL 2011-07-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ns Partners Uk Llp | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |