41 INVESTMENTS LIMITED
Company details
- Registered name
- 41 INVESTMENTS LIMITED
- Company number
- 08473922
- Registered office
- 1 CHERWELL MEWS, LONDON, SW11 1AF, ENGLAND · 21 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 4 April 2013
- Status
- Active
- Age
- 13 years
- Previous names
- FORDGLADE LIMITED (to 21 May 2013)
- Nature of business (SIC)
- 68209 — Other letting and operating of own or leased real estate
- Accounts — next due
- 31 Jan 2027
- Accounts — last made up to
- 30 Apr 2025
- Confirmation statement — next due
- 07 Apr 2027
- Confirmation statement — last
- 24 Mar 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 2 of 11 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 4 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 23/04/2026 | Charge registered | — | A registered charge |
| 23/04/2026 | Charge registered | — | A registered charge |
| 11/03/2021 | Charge registered | — | A registered charge |
| 25/07/2018 | Charge registered | — | A registered charge |
| 25/07/2018 | Charge registered | — | A registered charge |
| 02/12/2016 | Charge registered | — | A registered charge |
| 02/12/2016 | Charge registered | — | A registered charge |
| 06/04/2016 | Person with significant control added | — | Mr Rupert Herbet Burnes |
| 06/04/2016 | Person with significant control added | — | Mr Matthew Mitten |
| 04/09/2015 | Charge registered | — | A registered charge |
| 04/09/2015 | Charge registered | — | A registered charge |
| 04/09/2015 | Charge registered | — | A registered charge |
| 04/09/2015 | Charge registered | — | A registered charge |
| 10/01/2014 | Director resigned | HOLROYD, Thomas George | — |
| 10/01/2014 | Secretary resigned | THOMPSON, Alexander James | — |
| 09/01/2014 | Director appointed | — | MITTEN, Matthew James |
| 09/01/2014 | Director appointed | — | HERBERT-BURNS, Rupert Henshaw |
| 21/05/2013 | Registered name changed | FORDGLADE LIMITED | 41 INVESTMENTS LIMITED |
| 04/04/2013 | Director resigned | COWDRY, John Jeremy Arthur | — |
| 04/04/2013 | Corporate-secretary resigned | LONDON LAW SECRETARIAL LIMITED | — |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 5,234 ▼ 1.1% | 5,293 |
| Net assets | 2,091 ▼ 2.8% | 2,150 |
| Employees (avg) | 2 | 2 |
Documents for 41 INVESTMENTS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
2 outstanding · 9 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About 41 INVESTMENTS LIMITED (08473922)
41 INVESTMENTS LIMITED is a private limited company incorporated on 4 April 2013 and registered in the United Kingdom under company number 08473922. Its registered office is at 1 CHERWELL MEWS, LONDON, SW11 1AF, ENGLAND. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 30 April 2025. 6 active officers are on record , and the person with significant control is Mr Matthew Mitten. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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