By when must COURTENAY INVESTMENTS LIMITED's directors verify their identity with Companies House?

Directors of COURTENAY INVESTMENTS LIMITED must verify their identity with Companies House by 2026-10-26, under the Economic Crime and Corporate Transparency Act 2023.

How many of COURTENAY INVESTMENTS LIMITED's directors have verified their identity?

0 of 8 directors with a recorded verification status have verified their identity with Companies House.

active

COURTENAY INVESTMENTS LIMITED

00553823 · Ltd · 71 years old

The Courtenay Group, London, EC3V 3QQ

SIC 41100

Companies House data checked 2 September 2026

Type

Ltd

Incorporated

1955

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for COURTENAY INVESTMENTS LIMITED (ECCTA)

Directors of COURTENAY INVESTMENTS LIMITED must verify their identity by 2026-10-26.

Directors

0 verified · 8 pending

Persons with Significant Control

0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

DAVIES, Gillian Felicedirectorsince 2001-12-04· also at BRISTOL ROAD SOUTH LIMITED, FULWOOD PLACE LIMITED, MARKET CHAMBERS LIMITED and 9 more

HILLMAN, Daniel Jonathandirectorsince 2015-10-01· also at BRISTOL ROAD SOUTH LIMITED, FULWOOD PLACE LIMITED, MARKET CHAMBERS LIMITED and 9 more

OSBAND, Emily Janedirectorsince 2018-10-18· also at BRICKWORKSPACE LIMITED, COURTENAY TRUST LIMITED, COURTENAY LAND LIMITED and 12 more

OSBAND, Linda Janedirectorsince 1994-02-01· also at BRISTOL ROAD SOUTH LIMITED, FULWOOD PLACE LIMITED, MARKET CHAMBERS LIMITED and 13 more

OSBAND, Peter Maurice Edwarddirectorsince 2003-10-03· also at LONDON & KENT INVESTMENTS LIMITED, BANBURY VENTURES LIMITED, NEATH VENTURES LIMITED and 18 more

OSBAND, Richard Anthony Simondirectorsince 1994-02-01· also at LONDON & KENT INVESTMENTS LIMITED, BANBURY VENTURES LIMITED, NEATH VENTURES LIMITED and 24 more

SMITH, Matthew Pauldirectorsince 2011-12-12· also at BRISTOL ROAD SOUTH LIMITED, FULWOOD PLACE LIMITED, MARKET CHAMBERS LIMITED and 11 more

VALPY, Lucy Elizabethdirectorsince 2015-10-01· also at BRISTOL ROAD SOUTH LIMITED, FULWOOD PLACE LIMITED, MARKET CHAMBERS LIMITED and 10 more

Company secretary

SMITH, Matthew Paulsecretarysince 2010-05-11

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

22 HARCOURT TERRACE LIMITEDactivevia VALPY, Lucy Elizabeth

26 FROGNAL LIMITEDactivevia OSBAND, Emily Jane

ALBERT HIDE & SON LIMITEDactivevia DAVIES, Gillian Felice, HILLMAN, Daniel Jonathan, OSBAND, Emily Jane, OSBAND, Linda Jane, OSBAND, Peter Maurice Edward, OSBAND, Richard Anthony Simon, SMITH, Matthew Paul, VALPY, Lucy Elizabeth, BOYD-PHILLIPS, Arthur, HILLMAN, Sharon Rosemary, MAIN, Michael John, OSBAND, Emanuel Eric, OSBAND, Estelle, OSBAND, Marjorie, OSBAND, Samuel, PRESLEY, Ronald John

ALL ENGLAND MOTOR PARK LIMITED(THE)activevia PRESLEY, Ronald John

BANBURY ESTATES LIMITEDactivevia DAVIES, Gillian Felice, HILLMAN, Daniel Jonathan, OSBAND, Emily Jane, OSBAND, Linda Jane, OSBAND, Peter Maurice Edward, OSBAND, Richard Anthony Simon, SMITH, Matthew Paul, VALPY, Lucy Elizabeth, BOYD-PHILLIPS, Arthur, HILLMAN, Sharon Rosemary, MAIN, Michael John, OSBAND, Emanuel Eric, OSBAND, Estelle, OSBAND, Marjorie, OSBAND, Samuel, PRESLEY, Ronald John

and 36 more active

Dissolved

ACCOUNTEASY LIMITEDdissolvedvia HILLMAN, Sharon Rosemary

CHESTERFIELD PROPERTIES LIMITEDdissolvedvia PRESLEY, Ronald John

COURTENAY INVESTMENTS (MAPPERLEY)LIMITEDdissolvedvia OSBAND, Linda Jane, OSBAND, Richard Anthony Simon, BOYD-PHILLIPS, Arthur, MAIN, Michael John, OSBAND, Emanuel Eric, OSBAND, Samuel

CRFUTURES LIMITEDdissolvedvia OSBAND, Emily Jane

EDWARD ERDMAN TRUSTEE LIMITEDdissolvedvia MAIN, Michael John

and 6 more dissolved

See them all in the full report →