Company Active LTD

Company profile

Wombat Invest Ltd

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CRN
10966427
Founded
2017
Age
8

Overview

Legal name
QUILTER INVEST LIMITED
Region
London
Registered address
SENATOR HOUSE
85 QUEEN VICTORIA STREET
LONDON
UNITED KINGDOM
EC4V 4AB
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

2 levels 1 ultimate controller
1
Company Active LTD
Wombat Invest Ltd
CRN 10966427
2
Direct controller Active LTD
3
Ultimate controller Active PLC
Quilter PLC
CRN 06404270

Company events

Reference milestones and recent Companies House filing stream events.

23 events
20 Mar
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

06 Mar
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

01 Nov
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQ0MTc3MDgyNWFkaXF6a2N4

Published 01 Nov 2024 04:00

16 Oct
2024

Capital Allotment Shares

Capital

SH01 | Transaction MzQzOTgxNDkxNWFkaXF6a2N4

Published 16 Oct 2024 10:52

27 Sep
2024

Capital Name Of Class Of Shares

Capital

SH08 | Transaction MzQzNjc2NTUzNmFkaXF6a2N4 | Paper/PDF filed

Published 01 Oct 2024 06:35

27 Sep
2024

Memorandum Articles

Incorporation

MA | Transaction MzQzNjc2NTUzN2FkaXF6a2N4 | Paper/PDF filed

Published 28 Sep 2024 06:25

27 Sep
2024

Capital Alter Shares Consolidation

Capital

SH02 | Transaction MzQzNjc2NTUzOWFkaXF6a2N4 | Paper/PDF filed

Published 28 Sep 2024 06:24

27 Sep
2024

Resolution

Resolution

RESOLUTIONS | Transaction QURCWTdDREVhZGlxemtjeA | Paper/PDF filed

Published 28 Sep 2024 06:19

27 Sep
2024

Resolution

Resolution

RESOLUTIONS | Transaction QURCWTdDRE1hZGlxemtjeA | Paper/PDF filed

Published 28 Sep 2024 06:15

22 Sep
2024

Capital Allotment Shares

Capital

SH01 | Transaction MzQzNjc2NTUzNGFkaXF6a2N4 | Paper/PDF filed

Published 24 Sep 2024 06:56

22 Sep
2024

Capital Allotment Shares

Capital

SH01 | Transaction MzQzNjc2NTUzNWFkaXF6a2N4 | Paper/PDF filed

Published 24 Sep 2024 06:54

22 Sep
2024

Capital Variation Of Rights Attached To Shares

Capital

SH10 | Transaction MzQzNjc2NTU0MmFkaXF6a2N4 | Paper/PDF filed

Published 23 Sep 2024 05:36

13 Sep
2024

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQzNTYxNzM4MGFkaXF6a2N4

Published 13 Sep 2024 12:14

11 Sep
2024

Notification Of A Person With Significant Control

Persons-with-significant-control

PSC02 | Transaction MzQzNTMxMDU1N2FkaXF6a2N4

Published 11 Sep 2024 18:18

11 Sep
2024

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzQzNTMxMDQ4NGFkaXF6a2N4

Published 11 Sep 2024 18:14

11 Sep
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzNTI5ODgwNWFkaXF6a2N4

Published 11 Sep 2024 14:53

11 Sep
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzNTI5ODY5NWFkaXF6a2N4

Published 11 Sep 2024 14:52

09 Sep
2024

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzQzNTAwODYxNmFkaXF6a2N4

Published 09 Sep 2024 20:55

09 Sep
2024

Appoint Corporate Secretary Company With Name Date

Officers

AP04 | Transaction MzQzNTAwODUxNGFkaXF6a2N4

Published 09 Sep 2024 20:48

09 Sep
2024

Termination Secretary Company With Name Termination Date

Officers

TM02 | Transaction MzQzNTAwODUxN2FkaXF6a2N4

Published 09 Sep 2024 20:48

30 Jun
2024

Accounts filed

Accounts

Last accounts made up date

15 Sep
2017

Incorporated

Inception

Company registered at Companies House