Ltd Facts The UK company register, as filed

Register entry · No. 01230754

WHITBREAD INVESTMENT COMPANY SECURITIES LIMITED

Active Private Limited Company Incorporated 22 Oct 1975

Checks

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    Insolvency

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    Filing history
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 1 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 2 Jun 2027.

    Companies House register
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    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 22 Oct 1975 (51 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    WHITBREAD COURT, HOUGHTON HALL BUSINESS PARK,, PORZ AVENUE,, DUNSTABLE, BEDFORDSHIRE, LU5 5XE

    As filed with Companies House.

  2. Nature of business

    • 74990 Non-trading company

  3. Accounts

    Next due
    1 Dec 2026
    Last made up to
    27 Feb 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    2 Jun 2027
    Last made up to
    19 May 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. WHITBREAD INVESTMENT COMPANY SECURITIES LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 20, with past →

NameRoleAppointedResignedBornNationality · lives in
WHITBREAD DIRECTORS 2 LIMITED Corporate Body Corporate director 4 May 2004 — — British
WHITBREAD DIRECTORS 1 LIMITED Corporate Body Corporate director 4 May 2004 — — British
WHITBREAD SECRETARIES LIMITED Corporate secretary 4 May 2004 — — British
Reshma Padmanabhan Mathilakath Director 27 May 2026 — October 1988 Indian · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Whitbread Investment Company Limited company · 00562422 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is WHITBREAD INVESTMENT COMPANY SECURITIES LIMITED still trading?

The register shows WHITBREAD INVESTMENT COMPANY SECURITIES LIMITED as active.

What does WHITBREAD INVESTMENT COMPANY SECURITIES LIMITED do?

It files the industry code 74990 (Non-trading company).

When was WHITBREAD INVESTMENT COMPANY SECURITIES LIMITED set up?

It was incorporated on 22 October 1975.

When are WHITBREAD INVESTMENT COMPANY SECURITIES LIMITED's accounts due?

Next accounts are due by 1 December 2026. The last accounts were made up to 27 February 2025.

When is WHITBREAD INVESTMENT COMPANY SECURITIES LIMITED's next confirmation statement due?

By 2 June 2027.

Who runs WHITBREAD INVESTMENT COMPANY SECURITIES LIMITED?

WHITBREAD INVESTMENT COMPANY SECURITIES LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (74990), active, set up around the same time. More in this industry →

  1. 01238777 GRANGE PRODUCTS (LEICESTER) LIMITED Active Private Limited Company Inc. 29 Dec 1975 74990 · Non-trading company
  2. 01237835 LIFE INSURANCE ASSOCIATION LIMITED Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 17 Dec 1975 74990 · Non-trading company
  3. 01237289 MPL MUSIC LIMITED Active Private Limited Company Inc. 12 Dec 1975 74990 · Non-trading company
  4. 01237290 MPL PRODUCTIONS LIMITED Active Private Limited Company Inc. 12 Dec 1975 74990 · Non-trading company
  5. SC059087 BIRNIEHILL PROPERTIES LIMITED Active Private Limited Company Inc. 10 Dec 1975 74990 · Non-trading company

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House