TWENTY-THREE INVESTMENTS LIMITED

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Company Documents

DateDescription
11/08/2511 August 2025 NewChange of details for Mr Andrea Primicerio as a person with significant control on 2024-03-26

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08/08/258 August 2025 NewDirector's details changed for Mr Andrea Primicerio on 2024-03-26

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21/11/2421 November 2024 Total exemption full accounts made up to 2023-12-31

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14/11/2414 November 2024 Confirmation statement made on 2024-11-07 with no updates

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13/11/2413 November 2024 Change of details for Mr Andrea Primicerio as a person with significant control on 2024-09-01

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13/11/2413 November 2024 Director's details changed for Mr Andrea Primicerio on 2024-09-01

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20/06/2420 June 2024 Change of details for Mr Andrea Primicerio as a person with significant control on 2024-06-20

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20/06/2420 June 2024 Director's details changed for Mr Andrea Primicerio on 2024-06-20

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27/03/2427 March 2024 Total exemption full accounts made up to 2022-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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27/12/2327 December 2023 Current accounting period shortened from 2022-12-27 to 2022-12-26

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14/11/2314 November 2023 Confirmation statement made on 2023-11-07 with updates

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28/03/2328 March 2023 Total exemption full accounts made up to 2021-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/12/2228 December 2022 Current accounting period shortened from 2021-12-28 to 2021-12-27

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13/01/2213 January 2022 Registered office address changed from 111 Park Street London W1K 7JF England to 111 Park Street, Mayfair London W1K 7JF on 2022-01-13

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11/01/2211 January 2022 Registered office address changed from 3rd Floor Palladium House 1-4 Argyll Street London Greater London W1F 4LD United Kingdom to 111 Park Street London W1K 7JF on 2022-01-11

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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24/12/2124 December 2021 Previous accounting period shortened from 2020-12-29 to 2020-12-28

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09/12/219 December 2021 Confirmation statement made on 2021-11-07 with updates

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09/12/219 December 2021 Change of details for Mr Andrea Primicerio as a person with significant control on 2020-07-16

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09/12/219 December 2021 Second filing of Confirmation Statement dated 2019-11-07

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08/12/218 December 2021 Director's details changed for Mr Andrea Primicerio on 2020-07-16

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08/12/218 December 2021 Statement of capital following an allotment of shares on 2018-12-20

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27/09/2127 September 2021 Previous accounting period shortened from 2020-12-30 to 2020-12-29

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09/08/219 August 2021 Director's details changed for Mr Andrea Primicerio on 2021-06-02

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09/08/219 August 2021 Change of details for Mr Andrea Primicerio as a person with significant control on 2021-06-02

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30/03/2130 March 2021 31/12/19 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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30/12/2030 December 2020 CURRSHO FROM 31/12/2019 TO 30/12/2019

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18/11/2018 November 2020 CONFIRMATION STATEMENT MADE ON 07/11/20, NO UPDATES

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16/07/2016 July 2020 REGISTERED OFFICE CHANGED ON 16/07/2020 FROM ROYALTY HOUSE 32 SACKVILLE STREET MAYFAIR LONDON GREATER LONDON W1S 3EA UNITED KINGDOM

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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19/11/1919 November 2019 CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES

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19/11/1919 November 2019 Confirmation statement made on 2019-11-07 with no updates

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26/06/1926 June 2019 CURREXT FROM 30/11/2019 TO 31/12/2019

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08/11/188 November 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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