INSOL INTERNATIONAL

active Company number 03037353

Private Limited Company by Guarantee (No Share Capital, Limited Exemption) · Incorporated on 20th Mar 1995

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SIC code: 94990
Registered office: London, EC1N 6TD
Company type: Private Limited Company by Guarantee (No Share Capital, Limited Exemption)
Accounts: Next due 30th Sep 2027

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Overview

INSOL INTERNATIONAL is a private limited company by guarantee (no share capital, limited exemption) company based in London. It was incorporated on 20th Mar 1995 and is currently showing its status as 'Active'. The company's stated activity is Activities of other membership organizations n.e.c..

6 Directors View directors

7 Companies at address View all 133 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

94990 — Activities of other membership organizations n.e.c.

Property intelligence

Latest sale price in EC1N 6TD £6,400,000 as of 25th Oct 2017 View postcode page

Average price (all time) £7,216,667

Average price (since 2016) £8,750,000

Property sales recorded 3

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Stephen Hair	Director	1st Oct 2024		British	View profile
Andrea Harris	Director	1st Oct 2024	This company	Australian	View profile
Javier Lorente	Director	1st Oct 2024	This company	Argentine	View profile
Robert Martin	Director	26th Nov 2024	This company	American	View profile
Antonia Menezes	Director	1st Jul 2025	This company	British,Portuguese	View profile
Sonal Tejpar	Director	1st Oct 2024	This company	Kenyan,British	View profile

No individual or entity with significant control

Other companies at this address

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Company	Number	Incorporated	Status
BACTA 2023 LTD	14687850	24th Feb 2023	active
JOHN STREET CAPITAL LIMITED	12142117	6th Aug 2019	active
BACTA SELF-EXCLUSION SERVICES LIMITED	10012887	18th Feb 2016	active
JOHN STREET CAPITAL ASSOCIATES LIMITED	07984405	9th Mar 2012	active
EUROPEAN AMUSEMENT & GAMING EXPO LTD	06880155	17th Apr 2009	active

Showing the latest 5 of 6 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 20th Mar 1995
Company type: Private Limited Company by Guarantee (No Share Capital, Limited Exemption)
SIC code: 94990
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

20th Mar 1995 Company incorporated
20th Mar 1995 Lynn Shaw appointed as Secretary
19th Mar 1996 Lynn Shaw resigned as Secretary
20th Mar 1997 Stephen Adamson appointed as Director
21st Jul 2001 Stephen Adamson resigned as Director
15th May 2005 Bruce Carter appointed as Director
15th May 2005 Daniel Staehelin appointed as Director
15th May 2005 Johnson Kong appointed as Director
15th May 2005 Steven Golick appointed as Director
15th May 2005 Stephen Parbery appointed as Director
15th May 2005 Lambertus Bester appointed as Director
15th May 2005 Ilan Spinath appointed as Director
18th Mar 2006 James Sprayregen appointed as Director
24th Apr 2006 Stephen Darr appointed as Director
9th Nov 2007 David Perry appointed as Director
30th Mar 2008 Bruce Carter resigned as Director
30th Mar 2008 Stephen Parbery resigned as Director
30th Mar 2008 Lambertus Bester resigned as Director
30th Mar 2008 Ilan Spinath resigned as Director
30th Mar 2008 Adam Harris appointed as Director
30th Mar 2008 Claude Gilbert appointed as Director
30th Mar 2008 John Melluish appointed as Director
30th Mar 2008 Mark Aukema appointed as Director
14th Sep 2008 Daniel Staehelin resigned as Director
14th Sep 2008 Michael Thierhoff appointed as Director
14th Sep 2008 Gordon Stewart appointed as Director
14th Sep 2008 Margaret Mills appointed as Director
26th Jun 2009 Stephen Darr resigned as Director
22nd Nov 2009 Steven Golick resigned as Director
22nd Nov 2009 Ian Williams appointed as Director
21st Feb 2010 Johnson Kong resigned as Director
30th Sep 2010 Robert Dangremond appointed as Director
5th Dec 2010 Michael Bos appointed as Director
5th Dec 2010 David Perry resigned as Director
16th Mar 2011 Claude Gilbert resigned as Director
16th Mar 2011 John Melluish resigned as Director
16th Mar 2011 Mark Aukema resigned as Director
16th Mar 2011 Mark Robinson appointed as Director
16th Mar 2011 William Courage appointed as Director
16th Mar 2011 Richard Heis appointed as Director
16th Mar 2011 Gerhard Gispen appointed as Director
20th Jun 2011 Michael Bos resigned as Director
20th Jun 2011 David Perry appointed as Director
20th Nov 2011 Margaret Mills resigned as Director
20th Nov 2011 Edward Middleton appointed as Director
20th Nov 2011 Luiz Valente De Paiva appointed as Director
24th May 2012 Johannes Klopper appointed as Director
17th Nov 2012 James Luby appointed as Director
17th Nov 2012 Melissa Knoll appointed as Director
18th Nov 2012 Michael Thierhoff resigned as Director
18th Nov 2012 Ian Williams resigned as Director
24th May 2013 Gordon Stewart resigned as Director
24th May 2013 Julie Hertzberg appointed as Director
22nd Nov 2013 Shuguang Li appointed as Director
27th Mar 2014 Scott Atkins appointed as Director
9th Oct 2014 Robert Dangremond resigned as Director
9th Oct 2014 David Perry resigned as Director
9th Oct 2014 Edward Middleton resigned as Director
9th Oct 2014 Luiz Valente De Paiva resigned as Director
9th Oct 2014 Stephen Briscoe appointed as Director
9th Oct 2014 Brendon Gibson appointed as Director
9th Oct 2014 Leonardo Morato appointed as Director
25th Mar 2015 James Sprayregen resigned as Director
25th Mar 2015 Mahesh Uttamchandani appointed as Director
26th Mar 2015 William Courage resigned as Director
26th Mar 2015 Gerhard Gispen resigned as Director
26th Mar 2015 Johannes Klopper resigned as Director
26th Mar 2015 Paul Casey appointed as Director
26th Mar 2015 Jasper Berkenbosch appointed as Director
26th Mar 2015 Juanito Damons appointed as Director
1st Oct 2015 Catherine Ottaway appointed as Director
7th Oct 2015 James Luby resigned as Director
7th Oct 2015 Melissa Knoll resigned as Director
8th Oct 2015 Ronald Silverman appointed as Director
24th Jan 2016 Hugh Dickson appointed as Director
30th May 2016 Stephen Briscoe resigned as Director
10th Aug 2016 Mat Ng appointed as Director
24th Mar 2017 Mark Robinson resigned as Director
1st Apr 2017 Robin Mayor appointed as Director
1st Sep 2017 Jane Dietrich appointed as Director
16th Sep 2017 Shuguang Li resigned as Director
16th Sep 2017 Leonardo Morato resigned as Director
4th May 2018 Richard Heis resigned as Director
4th May 2018 Robin Mayor resigned as Director
30th Jun 2018 Jasper Berkenbosch resigned as Director
10th Sep 2018 Juanito Damons resigned as Director
9th Nov 2018 Brendon Gibson resigned as Director
9th Nov 2018 Ronald Silverman resigned as Director
1st Apr 2019 Adam Harris resigned as Director
5th Apr 2019 Andrew Tate appointed as Director
6th Apr 2019 Alastair Beveridge appointed as Director
1st Oct 2019 Catherine Ottaway resigned as Director
8th Nov 2019 Hugh Dickson resigned as Director
8th Nov 2019 Mat Ng resigned as Director
10th Jul 2021 Julie Hertzberg resigned as Director
1st May 2022 Paul Casey resigned as Director
15th Nov 2023 Andrew Tate resigned as Director
15th Nov 2023 Jane Dietrich resigned as Director
30th Jun 2024 Scott Atkins resigned as Director
1st Oct 2024 Mahesh Uttamchandani resigned as Director
20th Mar 2026 Confirmation statement made up
30th Jun 2026 Alastair Beveridge resigned as Director
30th Sep 2027 Next accounts due

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