INVESIS UK LIMITED
MAZARS THE PINNACLE, 160 MIDSUMMER BOULEVARD, MILTON KEYNES MK9 1FF- Active
- Private Limited Company
- Company No. 04225537
- Last Updated: 01 Mar 2024
Company Profile
INVESIS UK LIMITED was incorporated on Wednesday, May 30, 2001 as a Private Limited Company with registered address in MILTON KEYNES. INVESIS UK LIMITED has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 23 years 5 months and 15 days.
| Name | INVESIS UK LIMITED |
|---|---|
| Company number | 04225537 |
| Company type | Private Limited Company |
| Incorporation date | 30 May 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MAZARS THE PINNACLE 160 MIDSUMMER BOULEVARD MILTON KEYNES MK9 1FF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Bam Ppp Finance Limited Hockley Court, 2401 Stratford Road, Hockley Heath, B94 6NW |
Dates: Wednesday, April 6, 2016 - Tuesday, August 10, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 June 2017 |
| Last confirmation statement dated | 30 May 2016 |
Mortgages
No mortgages have been registered against INVESIS UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| INVESIS UK LIMITED | 30 May 2001 |
| HBG PROJECTS LIMITED | 24 Jun 2004 |
| HBG PFI PROJECTS LIMITED | 03 Jan 2006 |
| BAM PPP UK LIMITED | 08 Mar 2022 |