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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 2 years 11 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
14395630
Private limited company
Age
2 years 11 months
Incorporated
4 October 2022
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
3 October 2024
(11 months ago)
Next confirmation dated
3 October 2025
Due by
17 October 2025
(1 month remaining)
Last change occurred
11 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Small
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Discovery Investco Ltd
Contact
Address
10 Bressenden Place
London
SW1E 5DH
United Kingdom
Same address since
incorporation
Companies in SW1E 5DH
Telephone
Unreported
Email
Unreported
Website
Investpsp.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
James Ronald Whittingham
Director • British • Lives in UK • Born in Feb 1978
Mr Goncalo Maldonado Reis Santos
Director • Portuguese • Lives in England • Born in Nov 1992
Paul David Harrison
Director • British • Lives in England • Born in Dec 1976
Aztec Financial Services (UK) Limited
Secretary
PSP Investments Holding Europe Ltd
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
HV Vii Invest Foxtrot Limited
Aztec Financial Services (UK) Limited and are mutual people.
Active
Ara Initial Limited
James Ronald Whittingham, Paul David Harrison, and 1 more are mutual people.
Active
DP Aircraft UK Limited
James Ronald Whittingham, Paul David Harrison, and 1 more are mutual people.
Active
KSKI UK Holdco Ltd
James Ronald Whittingham, Paul David Harrison, and 1 more are mutual people.
Active
KSKI UK Sub Limited
James Ronald Whittingham, Paul David Harrison, and 1 more are mutual people.
Active
KSKI UK Parent Ltd
James Ronald Whittingham, Paul David Harrison, and 1 more are mutual people.
Active
Amalfi Co 2 Ltd
Aztec Financial Services (UK) Limited, James Ronald Whittingham, and 1 more are mutual people.
Active
Amalfi Co 6 Ltd
Aztec Financial Services (UK) Limited, James Ronald Whittingham, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
1 Month Ago on 4 Aug 2025
Confirmation Submitted
11 Months Ago on 4 Oct 2024
Small Accounts Submitted
1 Year Ago on 12 Aug 2024
Confirmation Submitted
1 Year 11 Months Ago on 11 Oct 2023
Mr Goncalo Maldonado Reis Santos Appointed
1 Year 11 Months Ago on 4 Oct 2023
Shireen Farzana Ali Resigned
2 Years Ago on 1 Sep 2023
Accounting Period Extended
2 Years 6 Months Ago on 23 Feb 2023
Ms Shireen Farzana Ali Appointed
2 Years 6 Months Ago on 14 Feb 2023
Nicola Anne Tassell Resigned
2 Years 7 Months Ago on 10 Feb 2023
Aztec Financial Services (Uk) Limited Appointed
2 Years 11 Months Ago on 4 Oct 2022
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Get Credit Report
Discover Discovery Investco Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
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
Appointment of Mr Goncalo Maldonado Reis Santos as a director on 4 October 2023
Submitted on 11 Oct 2023
Termination of appointment of Shireen Farzana Ali as a director on 1 September 2023
Submitted on 15 Sep 2023
Memorandum and Articles of Association
Submitted on 27 Apr 2023
Resolutions
Submitted on 27 Apr 2023
Appointment of Ms Shireen Farzana Ali as a director on 14 February 2023
Submitted on 23 Feb 2023
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Repayment History
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See All Charges & CCJs