Iuk Investments Holdings Limited

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Company number
08461461
Status
Active
Registered address
1 Horse Guards Road Iuk Investments Limited, 3rd Floor, Hm Treasury, 1 Horse Guards Road, London, England, Sw1a 2hq
Incorporated
25 March 2013
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

  • Doshi, Jayesh Gajendra
    Director
    Nationality: British · Residence: England · Appointed: 2017-04-05
    • Jayesh Gajendra DOSHI — Officer, appointed 2019-04-30
    • Jayesh Gajendra DOSHI — Officer, appointed 2019-04-30
    • Jayesh Gajendra DOSHI — Officer, appointed 2018-07-12
  • Vickerstaff, Matthew
    Director
    Nationality: British · Residence: England · Appointed: 2018-03-28
    • Matthew VICKERSTAFF — Officer, appointed 2018-03-28
    • Matthew VICKERSTAFF — Officer, appointed 2018-03-28
    • Matthew VICKERSTAFF — Officer, appointed 2018-12-13, resigned 2021-05-18
  • Bonsall, Margaret Ruth
    Secretary
    Appointed: 2013-06-25 · Resigned: 2014-11-24
    • Margaret Ruth BONSALL — Officer, appointed 2013-06-25, resigned 2014-11-24
  • Ross, Kevin Anthony
    Secretary
    Appointed: 2014-11-26 · Resigned: 2018-03-28
    • Kevin Anthony ROSS — Officer, appointed 2014-11-26, resigned 2018-03-28
  • Bonsall, Margaret Ruth
    Director
    Nationality: British · Residence: England · Appointed: 2013-06-25 · Resigned: 2014-11-24
    • Margaret Ruth BONSALL — Officer, appointed 2011-11-07
    • Margaret Ruth BONSALL — Officer, appointed 2011-09-23
    • Margaret Ruth BONSALL — Officer, appointed 2009-10-12

Filing History

  • accounts-with-accounts-type-full
    Date: 2026-07-26 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2026-03-24 · Type: CS01
  • accounts-with-accounts-type-group
    Date: 2025-06-04 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-03-25 · Type: CS01
  • accounts-with-accounts-type-group
    Date: 2024-08-23 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-04-07 · Type: CS01
  • accounts-with-accounts-type-group
    Date: 2023-12-15 · Type: AA
  • termination-director-company-with-name-termination-date
    Date: 2023-05-10 · Type: TM01

PSC / Beneficial Ownership

  • Hm Treasury
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2016-04-06

Previous Company Names

  • LKPM LIMITED
    Effective from 2013-03-25 · Ceased 2014-04-29

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Sanctions

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PEP Screening

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Director History

5 director records on file · 2 active · 3 resigned · 75 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.

IUK INVESTMENTS HOLDINGS LIMITED - UK Company Risk Report