# 1912 Investments (1912 Investments Limited) Private limited company registered in London, classed under “Other business support service activities n.e.c.”. - Company number: 08640687 - Status: Active - Type: Private limited company - Incorporated: 6 August 2013 - Registered office: 16 Great Queen Street, Covent Garden, London, WC2B 5AH - Location: London - Activity: Other business support service activities n.e.c. ## Latest filed profit Profit after tax in the year to 31 August 2025: **£1.59m**, from its latest filed accounts. Turnover, net assets, cash, staff, earlier years, ratios and owners are on the page for subscribers. ## Questions people ask ### What does 1912 Investments do? Private limited company registered in London, classed under “Other business support service activities n.e.c.”. ### How much turnover does 1912 Investments make? Answered on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/1912-investments-08640687 ### Is 1912 Investments profitable? Yes: it made a profit after tax of £1.59m in the year to 31 August 2025, its latest filed accounts. ### How many people work at 1912 Investments? Answered on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/1912-investments-08640687 ### Who runs and owns 1912 Investments? Its directors are Kathryn Elise Donnelly, Owen John Mathias, Joseph Michael Sanders. Its owners are shown to subscribers. ### Where is 1912 Investments based? Its registered office is 16 Great Queen Street, Covent Garden, London, WC2B 5AH, in London. ### When was 1912 Investments founded? 1912 Investments Limited was incorporated on 6 August 2013. ### Is 1912 Investments still trading? The register lists 1912 Investments Limited as active. ## Timeline Recent filings and changes at Companies House. - 2026-08-28: Total exemption full accounts made up to 31 August 2025 - 2026-08-21: Appointment of Mrs Kathryn Elise Donnelly as a director on 14 August 2026 - 2026-08-21: Termination of appointment of Linda Shirley Stewart as a director on 14 August 2026 - 2026-01-12: Director's details changed for Mrs Linda Shirley Bradstreet on 17 October 2025 - 2025-08-07: Termination of appointment of Roger John Drew as a director on 28 March 2025 - 2025-05-07: Notification of Michael Andrew St J Elvin as a person with significant control on 14 March 2025 - 2025-03-28: Notification of Julie Ann Sanders as a person with significant control on 14 March 2025 - 2025-03-28: Cessation of Roger John Drew as a person with significant control on 14 March 2025 - 2025-03-28: Notification of Kathryn Elise Donnelly as a person with significant control on 14 March 2025 - 2025-03-27: Resolutions (and 3 more like it since 18 October 2016) - 2025-01-16: Statement of capital following an allotment of shares on 9 January 2025 · GBP 2,183 (and 13 more like it since 18 October 2016) - 2024-12-18: Total exemption full accounts made up to 31 August 2024 - 2024-07-23: Change of details for Mr Roger John Drew as a person with significant control on 7 August 2017 - 2024-03-04: Appointment of Mr Joseph Michael Sanders as a director on 27 February 2024 - 2024-03-04: Appointment of Mr Owen John Mathias as a director on 27 February 2024 - 2024-03-04: Appointment of Mrs Linda Shirley Bradstreet as a director on 27 February 2024 - 2024-02-21: Total exemption full accounts made up to 31 August 2023 - 2023-09-18: Change of details for Mr Roger John Drew as a person with significant control on 22 September 2016 - 2023-09-15: Director's details changed for Mr Roger John Drew on 6 August 2013 - 2022-12-05: Total exemption full accounts made up to 31 August 2022 - 2022-11-28: Termination of appointment of Charles Gerard Galliano as a director on 18 August 2021 - 2022-05-09: Director's details changed for Mr Roger John Drew on 9 May 2022 - 2022-05-09: Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to 16 Great Queen Street Covent Garden London WC2B 5AH on 9 May 2022 - 2021-11-09: Total exemption full accounts made up to 31 August 2021 - 2020-11-18: Total exemption full accounts made up to 31 August 2020 --- Source: Companies House filings (Open Government Licence v3.0). Figures are as filed; nothing is estimated. Page: https://firmfacts.co/company/1912-investments-08640687