Ltd Facts The UK company register, as filed

Register entry · No. 04567429

INV-GERMAN RETAIL LTD

Active Private Limited Company Incorporated 18 Oct 2002

Checks

1 warning 8 clear · 5 can't tell yet

  • Warning
    Confirmation statement on time

    Overdue since 11 Oct 2026 (17 days).

    Companies House register · What this means
The other 13 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Last filed accounts

    No figures held. They come from accounts filed online since October 2025.

    Filed accounts · See it · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    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 31 Dec 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (23 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 18 Oct 2002 (24 years ago).

    Companies House register
  • Clear
    Name changes

    3 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 28 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    30 GRESHAM STREET, LONDON, ENGLAND, EC2V 7QP

    As filed with Companies House.

  2. Nature of business

    • 68100 Buying and selling of own real estate

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    11 Oct 2026 · OVERDUE
    Last made up to
    27 Sep 2025

  5. Charges

    Outstanding
    0
    All time
    23

  6. Names

    1. INV-GERMAN RETAIL LTD current
    2. CANADA WATER (DEVELOPMENTS) LIMITED earlier
    3. INVESTEC (CANADA WATER) LIMITED earlier
    4. CONRAD PHOENIX (CANADA WATER) LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since October 2025, and the year before shown in them.

People

Officers All 17, with past →

NameRoleAppointedResignedBornNationality · lives in
Guy William Noel Scoular Director 19 Jun 2012 — December 1967 British · England
Michael Sean Nurtman Director 27 Nov 2020 — November 1969 British · United Kingdom
Christopher James Hayes-Hall Director 25 Jun 2024 — June 1983 British · England
Connie Mei Ling Law Secretary 6 Oct 2016 — — British

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Investec Investments (Uk) Limited company · 00205468 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 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 INV-GERMAN RETAIL LTD still trading?

The register shows INV-GERMAN RETAIL LTD as active.

What does INV-GERMAN RETAIL LTD do?

It files the industry code 68100 (Buying and selling of own real estate).

When was INV-GERMAN RETAIL LTD set up?

It was incorporated on 18 October 2002.

When are INV-GERMAN RETAIL LTD's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is INV-GERMAN RETAIL LTD's next confirmation statement due?

It was due on 11 October 2026 and is overdue.

Who runs INV-GERMAN RETAIL LTD?

INV-GERMAN RETAIL LTD has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (68100), active, set up around the same time. More in this industry →

  1. 04936597 CYLAN PROPERTIES LIMITED Active Private Limited Company Inc. 17 Oct 2003 68100 · Buying and selling of own real estate
  2. 04935754 DGL DEVELOPMENTS LIMITED Active Private Limited Company Inc. 17 Oct 2003 41100 · Development of building projects
  3. 04935571 DOUBLE QUICK MARKETING LIMITED Active Private Limited Company Inc. 17 Oct 2003 68100 · Buying and selling of own real estate
  4. 04936050 FIRST ALLIANCE PROPERTIES (INVESTMENT) LIMITED Active Private Limited Company Inc. 17 Oct 2003 68100 · Buying and selling of own real estate
  5. 04936260 NFBI LIMITED Active Private Limited Company Inc. 17 Oct 2003 68100 · Buying and selling of own real estate

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House