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Discovery Investco Ltd

Discovery Investco Ltd is an active company incorporated on 4 October 2022 with the registered office located in London, Greater London. Discovery Investco Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14395630
Private limited company
Age
3 years
Incorporated 4 October 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 October 2025 (1 month ago)
Next confirmation dated 3 October 2026
Due by 17 October 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
10 Bressenden Place
London
SW1E 5DH
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1978
Director • Portuguese • Lives in England • Born in Nov 1992
Director • British • Lives in England • Born in Jul 1969
Director • British • Lives in UK • Born in Dec 1976
Director • British • Lives in England • Born in Oct 1994
Shareholders, PSCs & Group Structure
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Mutual Companies
Amalfi Co 2 Ltd
James Ronald Whittingham, Paul David Harrison, and 2 more are mutual people.
Active
Amalfi Co 6 Ltd
James Ronald Whittingham, Paul David Harrison, and 2 more are mutual people.
Active
Amalfi Co 4 Ltd
James Ronald Whittingham, Paul David Harrison, and 2 more are mutual people.
Active
Amalfi Co 5 Ltd
James Ronald Whittingham, Paul David Harrison, and 2 more are mutual people.
Active
Amalfi Co 3 Ltd
James Ronald Whittingham, Paul David Harrison, and 2 more are mutual people.
Active
Amalfi Co 1 Ltd
James Ronald Whittingham, Paul David Harrison, and 2 more are mutual people.
Active
Amalfi Co 8 Ltd
James Ronald Whittingham, Paul David Harrison, and 2 more are mutual people.
Active
Schroders Capital Private Equity UK Limited
Aztec Financial Services (UK) Limited, James Ronald Whittingham, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£131.75M
Increased by £1.52M (+1%)
Total Liabilities
-£1K
Same as previous period
Net Assets
£131.75M
Increased by £1.52M (+1%)
Debt Ratio (%)
0%
Decreased by 0% (-1%)
Latest Activity
Confirmation Submitted
29 Days Ago on 17 Oct 2025
Paul David Harrison Resigned
1 Month Ago on 15 Oct 2025
Mr Simon Mark Bliss Appointed
1 Month Ago on 15 Oct 2025
Goncalo Maldonado Reis Santos Resigned
1 Month Ago on 1 Oct 2025
Miss Sophie Victoria Leech Appointed
1 Month Ago on 1 Oct 2025
Small Accounts Submitted
3 Months Ago on 4 Aug 2025
Confirmation Submitted
1 Year 1 Month Ago on 4 Oct 2024
Small Accounts Submitted
1 Year 3 Months Ago on 12 Aug 2024
Confirmation Submitted
2 Years 1 Month Ago on 11 Oct 2023
Mr Goncalo Maldonado Reis Santos Appointed
2 Years 1 Month Ago on 4 Oct 2023
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Documents
Appointment of Mr Simon Mark Bliss as a director on 15 October 2025
Submitted on 29 Oct 2025
Termination of appointment of Paul David Harrison as a director on 15 October 2025
Submitted on 29 Oct 2025
Confirmation statement made on 3 October 2025 with no updates
Submitted on 17 Oct 2025
Termination of appointment of Goncalo Maldonado Reis Santos as a director on 1 October 2025
Submitted on 15 Oct 2025
Appointment of Miss Sophie Victoria Leech as a director on 1 October 2025
Submitted on 15 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 4 Aug 2025
Confirmation statement made on 3 October 2024 with updates
Submitted on 4 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 12 Aug 2024
Statement of capital following an allotment of shares on 5 January 2024
Submitted on 12 Jan 2024
Confirmation statement made on 3 October 2023 with updates
Submitted on 11 Oct 2023
Repayment History
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