Company Active LTD

Company profile

Whitbread Investment Company Limited

UK company 00562422, incorporated on 8 March 1956.

Whitbread Investment Company Limited is a UK company with status Active founded in 1956 based in East of England.

Company number
00562422
Incorporated
8 Mar 1956
Companies House status
Active

Company identity

Founded / incorporated
8 March 1956

Company number 00562422

Verify at Companies House
Legal name
WHITBREAD INVESTMENT COMPANY LIMITED
Company type
Private Limited Company
Region
East of England
Registered address
HOUGHTON HALL BUSINESS PARK
WHITBREAD COURT, PORZ AVENUE,
DUNSTABLE
BEDFORDSHIRE
LU5 5XE
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

2 levels 1 ultimate controller Controls 1
1
Company Active LTD
Whitbread Investment Company Limited
CRN 00562422
2
Direct controller Active PLC
Whitbread Group PLC
CRN 00029423
3
Ultimate controller Active PLC
Whitbread PLC
CRN 04120344

Company events

Reference milestones and recent Companies House filing stream events.

6 events
03 Aug
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

01 Dec
2026

Accounts due

Accounts Due

Next accounts due date

28 Jul
2026

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzUzNTQ1ODM5NWFkaXF6a2N4

Published 28 Jul 2026 10:00

20 Jul
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

27 Feb
2025

Accounts filed

Accounts

Last accounts made up date

08 Mar
1956

Incorporated

Inception

Company registered at Companies House