Family Investment Group Limited

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Company number
15298042
Status
Active
Registered address
Calder & Co, 30 Orange Street, London, United Kingdom, Wc2h 7hf
Incorporated
21 November 2023
Country
United Kingdom
Company type
Private Limited Company
SIC codes
64209

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Calder & Co (Registrars) Limited
    Corporate Secretary
    Appointed: 2023-11-21
    • CALDER & CO (REGISTRARS) LIMITED — Officer, appointed 2026-07-08
    • CALDER & CO (REGISTRARS) LIMITED — Officer, appointed 2026-07-01
    • CALDER & CO (REGISTRARS) LIMITED — Officer, appointed 2026-03-09
  • Batey, Philippa May
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2025-07-10
    • Philippa May BATEY — Officer, appointed 2026-06-17
    • Philippa May BATEY — Officer, appointed 2025-07-10
    • Philippa May BATEY — Officer, appointed 2015-01-06
  • Benton, Sophie Kay
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2025-03-21
    • Sophie Kay BENTON — Officer, appointed 2025-03-21
    • Sophie Kay BENTON — Officer, appointed 2025-03-21
  • Russell, Guy Bruce
    Director
    Nationality: British · Residence: Australia · Appointed: 2026-06-17
    • Guy Bruce RUSSELL — Officer, appointed 2026-06-17
    • Guy Bruce RUSSELL — Officer, appointed 2026-06-17
  • Russell, Jennifer Kay
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2023-11-21
    • Jennifer Kay RUSSELL — Officer, appointed 2024-12-18
    • Jennifer Kay RUSSELL — Officer, appointed 2023-11-21
    • Jennifer Kay RUSSELL — Officer, appointed 2016-01-02

Filing History

  • appoint-person-director-company-with-name-date
    Date: 2026-06-23 · Type: AP01
  • confirmation-statement-with-no-updates
    Date: 2026-03-26 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-11-11 · Type: AA
  • appoint-person-director-company-with-name-date
    Date: 2025-07-16 · Type: AP01
  • notification-of-a-person-with-significant-control-statement
    Date: 2025-03-24 · Type: PSC08
  • confirmation-statement-with-updates
    Date: 2025-03-24 · Type: CS01
  • appoint-person-director-company-with-name-date
    Date: 2025-03-21 · Type: AP01
  • cessation-of-a-person-with-significant-control
    Date: 2025-03-18 · Type: PSC07

PSC / Beneficial Ownership

  • Jennifer Kay Russell
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2023-11-21 · Ceased 2025-03-18

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 5 active · 62 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

FAMILY INVESTMENT GROUP LIMITED - UK Company Risk Report