INVENNT LTD

AVONDALE HOUSE, 262 UXBRIDGE ROAD, PINNER  HA5 4HS
  • Active
  • Private Limited Company
  • Company No. 06862013
  • Last Updated: 01 Mar 2024

Company Profile

INVENNT LTD was incorporated on Saturday, March 28, 2009 as a Private Limited Company with registered address in PINNER. INVENNT LTD 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 15 years 6 months and 30 days.

Name INVENNT LTD
Company number 06862013
Company type Private Limited Company
Incorporation date 28 Mar 2009
Status Active
Industry (SIC 2007)

Address

Registered Address AVONDALE HOUSE
262 UXBRIDGE ROAD
PINNER
HA5 4HS
Country Of Origin

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
Bentham Holdings Ltd Fitzroy Square, W1T 6LQ Dates: Tuesday, March 31, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Brendan Joseph Morahan Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, March 31, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Timothy Fitch Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, March 31, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (64 days left)
Latest accounts 31 March 2023
Next confirmation statement due 10 July 2017
Last confirmation statement dated 12 June 2016

Mortgages

No mortgages have been registered against INVENNT LTD.

Previous Names

Name Change Date
INVENNT LTD 28 Mar 2009
DERREEN LTD 05 Jul 2011