PLC Public Limited Company Every UK PLC, from the register

Home › The register › 00004205

The Investment Company PLC

Active 157 years old · 2nd oldest PLC on the register · incorporated in the 1860s

Company number00004205
StatusActive
Incorporated14/11/1868
Accounts last made up to30/06/2025
Next accounts due31/12/2026
Accounts typeGROUP
Legal Entity Identifier2138004PBWN5WM2XST62
Charges outstanding8

Registered office

THE OFFICE SUITE, DEN HOUSE, DEN PROMENADE, TEIGNMOUTH, TQ14 8SY

Other PLCs registered in Teignmouth

Online

Website theinvestmentcompanyplc.co.uk

News and announcements on their own site

Found by searching for the company name and kept only where the domain matches it. Social accounts are listed only where the company links to them from its own site. Nothing here is supplied by the company to us.

Group structure

It is the immediate parent of one entity:

  • ABPORT LIMITED

Ownership as recorded by GLEIF, the body that issues Legal Entity Identifiers. Unlike a shared registered office, these relationships are filed and validated, so they are evidence of a real corporate link.

Filing history

This company has 246 documents on its Companies House record. The most recent accounts were filed on 21/10/2025. Its last confirmation statement or annual return was filed on 18/08/2025.

Filings: officer changes27
Filings: resolutions18
Filings: accounts15
Filings: share capital10
Filings: confirmation statements10
Filings: address changes8

The most recent filings

Memorandum articles 11/09/2026
Share capital change 10/08/2026
Director resigned 28/07/2026
Share capital change 22/07/2026
Share capital change 22/07/2026
Legacy 22/07/2026
Resolution filed 13/07/2026
Resolution filed 04/07/2026
Group accounts 21/10/2025
Resolution filed 21/10/2025

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 4 current officers and 19 who have resigned.

ISCA ADMINISTRATION SERVICES LTD Corporate secretaryappointed 31/01/2021
Ian Robert Dighe Directorappointed 06/07/2018
Timothy Mark Metcalfe Directorappointed 06/07/2018
Martin Henry Withers Perrin Directorappointed 27/06/2013

Who controls it

The register shows no current person or entity with significant control for this company.

Charges

A charge is security a company gives a lender over its assets. This company has 8 registered charges, of which 8 are not yet recorded as satisfied.

Charge under L.R. act 1925
Westminster Bk LTD
Outstanding, created 29/06/1932
Charge under L. R. act 1925
Westminster Bk LTD
Outstanding, created 29/06/1932
Charge increasing rate of interest & land registry charge supplemental to mortgage or (47)
F. Fremlin; R. H. Fremlin; W. T. Fremlin
Outstanding, created 26/10/1915
Deed supplemental to that of 12/11/13 increasing interest from 4 1/2% to 5% land registry application to vary charge
R. H. Fremlin
Outstanding, created 04/10/1915
Mortgage & charge, under land transfer acts 1875 & 1897.
R. H. Fremlin
Outstanding, created 12/11/1913
Instrument of charge under land transfer acts & indenture of mortgage
R. H Fremlin
Outstanding, created 09/07/1912
Instrument of charge under land transfer acts 1875 & 1897.
Parrs Bank LTD.
Outstanding, created 02/07/1912
Mortgage
F Fremlin; R. H. Fremlin; R. J. Fremlin
Outstanding, created 03/08/1909

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Also at TQ14 8SY

A shared registered office is not evidence of a relationship. Formation agents and genuine groups look identical on the register.

On the register

  • 2nd oldest of 4,506 PLCs
  • One of the 1860s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)