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Company profile

Extended Investments Limited

UK company 00619801, incorporated on 28 January 1959.

Extended Investments Limited is a UK company with status Active founded in 1959 based in London.

Company number
00619801
Incorporated
28 Jan 1959
Companies House status
Active

Company identity

Founded / incorporated
28 January 1959

Company number 00619801

Verify at Companies House
Legal name
EXTENDED INVESTMENTS LIMITED
Company type
Private Limited Company
Region
London
Registered address
LAWRENCE HOUSE
GOODWYN AVENUE
MILL HILL
LONDON
UNITED KINGDOM
NW7 3RH
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

4 levels 2 ultimate controllers
1
Company Active LTD
Extended Investments Limited
CRN 00619801
2
Direct controller Active LTD
Chappell Investment Properties Limited
CRN 09082270
3
Intermediate controller Active LTD
Orchidbase Limited
CRN 02808042
4
Intermediate controller Active LTD
West End & City Properties Limited
CRN 03108671
5
Ultimate controller Active LTD
Harley Securities Limited
CRN 03194996
6
Ultimate controller Active LTD
The Alan Mattey Trust Corporation Limited
CRN 07777230

Latest accounts

Financial period: 1 Dec 2023 to 30 Nov 2024

FULLACCOUNTS
Turnover
Unknown
Profit / Loss
Unknown
Employees
2

Company events

Reference milestones and recent Companies House filing stream events.

5 events
31 Aug
2027

Accounts due

Accounts Due

Next accounts due date

16 Mar
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

02 Mar
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

30 Nov
2025

Accounts filed

Accounts

Last accounts made up date

28 Jan
1959

Incorporated

Inception

Company registered at Companies House