1912 INVESTMENTS LIMITED

Company summary

Company number: 08640687
Status: ACTIVE
Incorporated / age: 6 August 201313 years
Registered office: 16 Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
Accounts due: 31 May 2027
Confirmation statement due: 20 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 24 October 2026 at 23:49 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DONNELLY, Kathryn Elise ACTIVE	Director	14 Aug 2026		England	July 1953	16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
MATHIAS, Owen John ACTIVE	Director	27 Feb 2024		United Kingdom	June 1962	North Muskham Prebend, Church Street, Southwell, Notts, NG25 0HQ, United Kingdom
SANDERS, Joseph Michael ACTIVE	Director	27 Feb 2024		United Kingdom	June 2000	16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
DREW, Roger John RESIGNED	Director	06 Aug 2013	28 Mar 2025	England	September 1942	16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
GALLIANO, Charles Gerard RESIGNED	Director	02 Jul 2014	18 Aug 2021	Gibraltar	March 1938	16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
STEWART, Linda Shirley RESIGNED	Director	27 Feb 2024	14 Aug 2026	United Kingdom	May 1952	16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

DONNELLY, Kathryn Elise ACTIVE
Role: Director
Appointed on: 14 Aug 2026
Country of Residence: England
Date of birth: July 1953
Address: 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

MATHIAS, Owen John ACTIVE
Role: Director
Appointed on: 27 Feb 2024
Country of Residence: United Kingdom
Date of birth: June 1962
Address: North Muskham Prebend, Church Street, Southwell, Notts, NG25 0HQ, United Kingdom

SANDERS, Joseph Michael ACTIVE
Role: Director
Appointed on: 27 Feb 2024
Country of Residence: United Kingdom
Date of birth: June 2000
Address: 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

DREW, Roger John RESIGNED
Role: Director
Appointed on: 06 Aug 2013
Resigned on: 28 Mar 2025
Country of Residence: England
Date of birth: September 1942
Address: 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

GALLIANO, Charles Gerard RESIGNED
Role: Director
Appointed on: 02 Jul 2014
Resigned on: 18 Aug 2021
Country of Residence: Gibraltar
Date of birth: March 1938
Address: 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

STEWART, Linda Shirley RESIGNED
Role: Director
Appointed on: 27 Feb 2024
Resigned on: 14 Aug 2026
Country of Residence: United Kingdom
Date of birth: May 1952
Address: 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

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