INTERACTIVE INVESTOR LIMITED - MANCHESTER


Company Profile Company Filings

Overview

INTERACTIVE INVESTOR LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
INTERACTIVE INVESTOR LIMITED was incorporated 20 years ago on 02/05/2003 and has the registered number: 04752535. The accounts status is GROUP and accounts are next due on 30/09/2024.

INTERACTIVE INVESTOR LIMITED - MANCHESTER

This company is listed in the following categories:
70100 - Activities of head offices

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

201 DEANSGATE
MANCHESTER
M3 3NW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
INTERACTIVE INVESTOR LIMITED (until 04/01/2011)
CAPITAL ACCUMULATION LIMITED (until 04/01/2011)
CARRUTHERS ASSOCIATES LIMITED (until 01/04/2004)

Confirmation Statements

Last Statement Next Statement Due
02/08/2023 16/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NOEL THOMAS BUTWELL Oct 1969 British Director 2022-10-26 CURRENT
MRS CATHERINE ANNICK CAROLINE BRADLEY Apr 1959 French,British Director 2024-01-01 CURRENT
MR RICHARD SIMON WILSON Aug 1966 British Director 2015-10-01 CURRENT
MR IAN SIMON JENKINS Dec 1963 British Director 2023-07-06 CURRENT
MS TRACEY ELIZABETH HAHN Jul 1965 British Director 2022-05-27 CURRENT
MRS DEBORAH BYARD Aug 1972 British Director 2023-01-26 CURRENT
MR HUGO HENRI CAREL VAN VREDENBURCH Dec 1965 Dutch Director 2015-10-01 UNTIL 2021-03-31 RESIGNED
ELLA HUGH Apr 1982 Scottish Director 2023-01-17 UNTIL 2023-05-03 RESIGNED
MR ADAM SEALE Jun 1960 British Director 2013-07-01 UNTIL 2017-03-27 RESIGNED
TIM JOHN HANFORD Apr 1964 British Director 2017-06-17 UNTIL 2022-05-27 RESIGNED
MR DUNCAN WILLEM GRAHAM SAMUEL Jun 1967 British Director 2003-05-02 UNTIL 2003-10-05 RESIGNED
MR ANDREW DAVID POMFRET Apr 1960 British Director 2014-10-01 UNTIL 2017-08-16 RESIGNED
MR GAVIN DAVID REDVERS OLDHAM May 1949 British Director 2020-07-03 UNTIL 2022-05-27 RESIGNED
MR JOHN GERARD MCLAUGHLIN May 1964 British Director 2019-03-21 UNTIL 2022-05-27 RESIGNED
PATRICK MCGRATH Feb 1961 Irish Director 2005-03-23 UNTIL 2005-07-04 RESIGNED
MR BRUCE FERGUSON MACFARLANE Dec 1952 British Director 2010-12-30 UNTIL 2015-10-01 RESIGNED
NICOLAS ANTON LETHBRIDGE Apr 1944 British Director 2005-02-15 UNTIL 2005-10-20 RESIGNED
MICHAEL CHRISTOPHER COLLUMBELL MESSERVY Sep 1959 Secretary 2005-06-17 UNTIL 2007-01-31 RESIGNED
MICHAEL CHRISTOPHER COLLUMBELL MESSERVY Sep 1959 Secretary 2004-02-24 UNTIL 2004-06-23 RESIGNED
LAWYERS LIMITED Secretary 2004-06-23 UNTIL 2005-06-17 RESIGNED
MR MARK RICHARD CURLE Secretary 2017-09-20 UNTIL 2018-07-04 RESIGNED
PAUL MICHAEL BURNISTON Jul 1967 Secretary 2007-02-01 UNTIL 2012-12-31 RESIGNED
MR BARRY BICKNELL Secretary 2014-07-04 UNTIL 2017-09-20 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-05-02 UNTIL 2003-05-02 RESIGNED
MR BARRY MICHAEL BICKNELL Jul 1968 British Director 2013-07-01 UNTIL 2023-03-31 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2003-05-02 UNTIL 2003-05-02 RESIGNED
MR PETER FREDERICK DICKS Aug 1942 British Director 2010-01-19 UNTIL 2017-06-17 RESIGNED
MR JONATHAN JAMES COX Apr 1980 British Director 2017-06-17 UNTIL 2022-05-27 RESIGNED
MR TOMAS WILLIAM CARRUTHERS Jun 1967 British Director 2003-05-02 UNTIL 2012-09-28 RESIGNED
STEPHANIE JANE BRUCE Nov 1968 British Director 2022-05-27 UNTIL 2023-05-10 RESIGNED
NICHOLAS OWEN BRIGSTOCKE Jun 1942 British Director 2004-04-07 UNTIL 2015-10-01 RESIGNED
LYNDON JAMES GABORIT Aug 1947 Australian Director 2003-05-02 UNTIL 2009-12-30 RESIGNED
ALISON GAIL BRAGG Apr 1961 British Director 2017-03-02 UNTIL 2022-05-27 RESIGNED
MR JOHN DUNCAN BAINES May 1962 British Director 2017-06-23 UNTIL 2022-05-27 RESIGNED
MR JOHN VEICHMANIS Nov 1973 British Director 2018-04-26 UNTIL 2022-05-27 RESIGNED
MR JOHN HUMPHREY GUNN Jan 1942 British Director 2010-01-19 UNTIL 2014-01-31 RESIGNED
CAROLINE CONNELLAN May 1973 British Director 2022-05-27 UNTIL 2022-08-01 RESIGNED
MR MARK IAN HORROCKS May 1962 British Director 2004-03-04 UNTIL 2015-10-01 RESIGNED
MR SEBASTIAN THERON Secretary 2013-01-01 UNTIL 2014-07-04 RESIGNED
MR SIMON CHARLES MELLING Sep 1960 British Director 2005-06-17 UNTIL 2006-02-14 RESIGNED
MR DUNCAN WILLEM GRAHAM SAMUEL Jun 1967 British Secretary 2003-05-02 UNTIL 2004-02-24 RESIGNED
MR TIMOTHY CHARLES LEVENE Oct 1973 British Director 2014-02-05 UNTIL 2019-01-07 RESIGNED
MR GORDON ALEXANDER WILSON Jun 1966 British Director 2021-04-26 UNTIL 2022-05-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Abrdn Plc 2022-07-18 Edinburgh   Significant influence or control
James Christopher Flowers 2017-06-02 - 2022-05-27 10/1957 New York   Ny Significant influence or control
Mr Richard Simon Wilson 2017-04-14 - 2017-04-14 8/1966 Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
D.S.I. DATA SYSTEMS INTERNATIONAL LIMITED SHEFFIELD Active DORMANT 62090 - Other information technology service activities
ABINGWORTH MANAGEMENT LIMITED LONDON Active SMALL 64303 - Activities of venture and development capital companies
CAIRNSFORD ASSOCIATES LIMITED Dissolved... FULL 99999 - Dormant Company
DOCUFILE LIMITED SHEFFIELD Active DORMANT 99999 - Dormant Company
ABINGWORTH MANAGEMENT HOLDINGS LIMITED LONDON Active GROUP 64303 - Activities of venture and development capital companies
ACTION LIMITED SHEFFIELD Active DORMANT 70100 - Activities of head offices
STORWAVE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
ELKINBROOK LIMITED LONDON Dissolved... DORMANT 64303 - Activities of venture and development capital companies
EDINBURGH UK SMALLER COMPANIES TRACKER TRUST PLC LONDON Dissolved... FULL 6523 - Other financial intermediation
FORESIGHT 3 VCT PLC LEEDS Dissolved... FULL 64301 - Activities of investment trusts
MEARS GROUP PLC BROCKWORTH Active GROUP 64209 - Activities of other holding companies n.e.c.
SPORTINGBET LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
MERCIA FUND 1 GENERAL PARTNER LIMITED HENLEY-IN-ARDEN Active AUDIT EXEMPTION SUBSI 64303 - Activities of venture and development capital companies
HENDERSON INVESTORS LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
INTERNATIONAL COMMODITIES AND INVESTMENTS PLC HATFIELD ENGLAND Dissolved... FULL 64205 - Activities of financial services holding companies
UNICORN ASSET MANAGEMENT LIMITED CHARTERHOUSE SQUARE UNITED KINGDOM Active FULL 66300 - Fund management activities
UNICORN AIM VCT PLC TEIGNMOUTH UNITED KINGDOM Active FULL 64303 - Activities of venture and development capital companies
WATERLINE GROUP PLC NEWPORT PAGNELL Active DORMANT 70100 - Activities of head offices
FORESIGHT 2 VCT PLC LONDON Dissolved... FULL 66300 - Fund management activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INTERACTIVE INVESTOR SERVICES NOMINEES LIMITED MANCHESTER ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
INTERACTIVE INVESTOR SERVICES LIMITED MANCHESTER ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
SHARE NOMINEES LIMITED MANCHESTER ENGLAND Active DORMANT 74990 - Non-trading company
SHARE LIMITED MANCHESTER ENGLAND Active FULL 70100 - Activities of head offices
INVESTOR NOMINEES LIMITED MANCHESTER UNITED KINGDOM Active DORMANT 66120 - Security and commodity contracts dealing activities
TAPEO FOOD & WINE LTD MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
INVESTOR SIPP TRUSTEES LTD MANCHESTER ENGLAND Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
GEORGE ROWELL LTD MANCHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 69101 - Barristers at law