INVESTMENT GRAVEYARD LIMITED
Company Number 05914635
Status
Active
Incorporated
August 23, 2006
Entity Type
Ltd
Registered Office
10 Lower Thames Street
London
EC3R 6AF
82990
Previous Names
DOWNING PLANNED EXIT VCT 2 LIMITED
Ceased on Dec 8, 2009
INVESTMENT GRAVEYARD LIMITED
Ceased on Nov 4, 2009
Financial Calendar & Filing Registry
Filing Classification
Micro-Entity Software Filing
Aug 31, 2026
Next Accounts Due
Accounts Up to Date
May 31, 2028
Confirmation Statement
Active & Verified
Sep 6, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
INVESTMENT GRAVEYARD LIMITED is a British corporate entity currently listed with a status of active. Registered as company #05914635, this organization has been active since August 2006. Primarily in the 82990 sector, the business maintains its official headquarters at 10 Lower Thames Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Sep 14, 2026
Confirmation Statement
Aug 23, 2026
Persons With Significant Control
Jul 30, 2026
Officers
Jul 30, 2026
Officers
Jul 29, 2026
Officers
Jul 29, 2026
Persons With Significant Control
Jul 28, 2026
Accounts
May 15, 2026
Confirmation Statement
Aug 23, 2025
Accounts
May 30, 2025
Officers
Jan 6, 2025
Address
Jan 6, 2025
Officers
Oct 17, 2024
Address
Oct 17, 2024
Confirmation Statement
Aug 23, 2024
Accounts
May 15, 2024
Confirmation Statement
Sep 4, 2023
Accounts
May 30, 2023
Confirmation Statement
Sep 1, 2022
Accounts
May 27, 2022
Confirmation Statement
Sep 2, 2021
Accounts
May 27, 2021
Officers
Mar 17, 2021
Officers
Mar 16, 2021
Confirmation Statement
Sep 4, 2020
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Individual Person With Significant Control
Mr Tony Michael Mcging
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Mr Grant Leslie Whitehouse
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
• Significant influence or control
Board & Leadership
Board Retention
20%
over 20 years
Directory of Officers
Active
Resigned
Resigned
Resigned
Resigned
director
secretary
secretary
director
corporate director
Connected Companies
08641949
DOWNING NOMINEES LIMITED
MCGING, Tony Michael is a director
15966377
DOWNING CORPORATE FINANCE LENDING LIMITED
MCGING, Tony Michael is a director
15980005
LTS 1986 LIMITED
MCGING, Tony Michael is a director
09016146
GURNALL LIMITED
MCGING, Tony Michael is a director
14209134
13 VERSAILLES ROAD LIMITED
MCGING, Tony Michael is a director
OC440659
DOWNING GROUP LLP
MCGING, Tony Michael is a llp designated member
13599131
MAGNUS FIBRE COMPANY LIMITED
MCGING, Tony Michael is a director
05491628
16 HAMLET ROAD MANAGEMENT LIMITED
MCGING, Tony Michael is a director
12919736
DR&I TRUST PLC
MCGING, Tony Michael is a director
12038828
DOWNING INFRASTRUCTURE ASSET MANAGEMENT LIMITED
MCGING, Tony Michael is a director
12012308
BAGNALL ENERGY PPOWER LIMITED
MCGING, Tony Michael is a director
11971590
BAGNALL ENERGY PP LIMITED
MCGING, Tony Michael is a director
08285356
TALLY MARKETPLACE LENDING LIMITED
MCGING, Tony Michael is a director
OC381395
HORSEFERRY DEVELOPMENTS LLP
MCGING, Tony Michael is a llp designated member
06372899
DOWNING PLANNED EXIT VCT 8 PLC
MCGING, Tony Michael is a director
06372969
DOWNING PLANNED EXIT VCT 9 PLC
MCGING, Tony Michael is a director
08858166
DOWNING MEMBERS LIMITED
MCGING, Tony Michael is a director
OC350718
HB SP LLP
MCGING, Tony Michael is a llp designated member
OC351129
STANSTEAD ROAD LLP
MCGING, Tony Michael is a llp designated member
OC357590
WALWORTH HOUSE LLP
MCGING, Tony Michael is a llp designated member
OC351664
STOCKERS LLP
MCGING, Tony Michael is a llp designated member
OC366349
PRATTS AND PAYNE LLP
MCGING, Tony Michael is a llp designated member
08349679
BAGNALL ENERGY LIMITED
MCGING, Tony Michael is a director
OC359611
SNOW HILL BPRA LLP
MCGING, Tony Michael is a llp member
06553239
WARMLEY MANAGEMENT LIMITED
MCGING, Tony Michael is a director
OC341575
DOWNING LLP
MCGING, Tony Michael is a llp designated member
06012715
SYLIDORE PROPERTY DEVELOPMENTS LIMITED
MCGING, Tony Michael is a director
05921035
RUSTLINGS ESTATES 1 LIMITED
MCGING, Tony Michael is a director
05652456
PEARL MAGNUS 4 LIMITED
MCGING, Tony Michael is a director
05672524
GALWALLY PROPERTY LIMITED
MCGING, Tony Michael is a director
05659094
MACVICAR DEVELOPMENTS (NO.1) LIMITED
MCGING, Tony Michael is a director
05772836
ELIZA LISA I DEVELOPMENTS LIMITED
MCGING, Tony Michael is a director
05747846
B WHITEHEAD DEVELOPMENTS LIMITED
MCGING, Tony Michael is a director
05608546
V HARTLEY PROPERTY DEVELOPMENTS LIMITED
MCGING, Tony Michael is a director