INVEX INVESTMENTS LIMITED
2ND FLOOR, 30 COWCROSS STREET, LONDON EC1M 6DQ- Active
- Private Limited Company
- Company No. 03860539
- Last Updated: 01 Mar 2024
Company Profile
INVEX INVESTMENTS LIMITED was incorporated on Wednesday, October 13, 1999 as a Private Limited Company with registered address in LONDON. INVEX INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 25 years and 30 days.
| Name | INVEX INVESTMENTS LIMITED |
|---|---|
| Company number | 03860539 |
| Company type | Private Limited Company |
| Incorporation date | 13 Oct 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR 30 COWCROSS STREET LONDON EC1M 6DQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Invex Group As Eilert Sundtsgate, 0259 |
Dates: Tuesday, December 24, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
|
| Mr Ronald Frederick Littleboy Nationality: British |
Dates: Friday, September 14, 2018 - Tuesday, December 24, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-43 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 November 2016 |
| Last confirmation statement dated | 13 October 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| INVEX INVESTMENTS LIMITED | 13 Oct 1999 |
| OPTIMISA LIMITED | 28 Sep 2022 |