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INVESTACC HOLDINGS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
07124618
Incorporation Date
2010-01-13
Company Type
Private limited company (Ltd.)
Address
Carlisle, United Kingdom
Website
www.investaccpensions.co.uk/
Source: Companies House

INVESTACC HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 07124618, and its current status with Companies House is active. The company was incorporated on 13 January 2010 and lists its registered address as Carlisle, United Kingdom. 1 shareholder is on record for INVESTACC HOLDINGS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 15 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for INVESTACC HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is INVESTACC UK LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
INVESTACC UK LIMITED 100% Companies House

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Officers

5

Three of the 5 officer records shown for INVESTACC HOLDINGS LIMITED are current appointments, filed with Companies House. Nicholas Gardner (appointed 2010-01-13) and William Self (appointed 2024-10-09) both serve as Director; Antoinette Vanderpuije (appointed 2026-04-30) serves as Company Secretary. The remaining 2 records shown (Gary Mirfin and Julia Barnes) are former appointments that have since been resigned.

The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at INVESTACC HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

NG
Nicholas Gardner ACTIVE

Appointed
2010-01-13
Residence
🇬🇧 United Kingdom
Occupation
Director

WS
William Self ACTIVE

Appointed
2024-10-09
Residence
🇬🇧 United Kingdom
Occupation
Director

AV
Antoinette Vanderpuije ACTIVE

Appointed
2026-04-30
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

GM
Gary Mirfin RESIGNED

Appointed
2010-01-13
Resigned
2026-07-29
Residence
🇬🇧 United Kingdom
Occupation
Director

JB
Julia Barnes RESIGNED

Appointed
2010-01-13
Resigned
2026-04-30
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

INVESTACC HOLDINGS LIMITED sits 3 levels below its ultimate parent, INVESTACC IH LIMITED, registered in British Virgin Islands. 4 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above INVESTACC HOLDINGS LIMITED is INVESTACC UK LIMITED, holding 100% as filed in INVESTACC HOLDINGS LIMITED's own shareholder record with Companies House. INVESTACC IH LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 4 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 4 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
INVESTACC IH LIMITED
British Virgin Islands
INVESTACC PENSION ADMINISTRATION LIMITED+ subsidiaries
United KingdomGB 07118349

VESTA WEALTH LIMITED
United KingdomGB 07118302

INVESTACC LIMITED
United KingdomGB 02719226

INVESTACC PENSION TRUSTEES LIMITED
United KingdomGB 02875892

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Frequently Asked Questions

Who owns INVESTACC HOLDINGS LIMITED?

One shareholder is currently on record for INVESTACC HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is INVESTACC UK LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is INVESTACC HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for INVESTACC HOLDINGS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does INVESTACC HOLDINGS LIMITED have on record?

1 shareholder is shown on record for INVESTACC HOLDINGS LIMITED.

What is INVESTACC HOLDINGS LIMITED's company registration number?

INVESTACC HOLDINGS LIMITED's registration number is 07124618, filed with Companies House in United Kingdom. Its current status on the register is active.

Is INVESTACC HOLDINGS LIMITED still an active company?

INVESTACC HOLDINGS LIMITED's status on Companies House is listed as active.

When was INVESTACC HOLDINGS LIMITED incorporated?

INVESTACC HOLDINGS LIMITED was incorporated on 13 January 2010, according to Companies House.

What is INVESTACC HOLDINGS LIMITED's registered address?

The registered address on file for INVESTACC HOLDINGS LIMITED is Carlisle, United Kingdom.

What legal structure is INVESTACC HOLDINGS LIMITED registered as?

INVESTACC HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of INVESTACC HOLDINGS LIMITED?

Three of the 5 officer records shown for INVESTACC HOLDINGS LIMITED are current appointments, filed with Companies House. Nicholas Gardner (appointed 2010-01-13) and William Self (appointed 2024-10-09) both serve as Director; Antoinette Vanderpuije (appointed 2026-04-30) serves as Company Secretary. The remaining 2 records shown (Gary Mirfin and Julia Barnes) are former appointments that have since been resigned. Management authority at INVESTACC HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does INVESTACC HOLDINGS LIMITED have a parent company or subsidiaries?

INVESTACC HOLDINGS LIMITED sits 3 levels below its ultimate parent, INVESTACC IH LIMITED, registered in British Virgin Islands. 4 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 4 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 4 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to INVESTACC HOLDINGS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to INVESTACC HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access INVESTACC HOLDINGS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like INVESTACC HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 15 October 2026.

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