INVESTEL LTD
126 ALDERSGATE STREET, LONDON EC1A 4JQ- Active
- Private Limited Company
- Company No. 08555046
- Last Updated: 01 Mar 2024
Company Profile
INVESTEL LTD was incorporated on Tuesday, June 4, 2013 as a Private Limited Company with registered address in LONDON. INVESTEL LTD has the status: Active and it's listed in the following category: Other information service activities n.e.c.. This Private Limited Company has been operating for 11 years 8 months and 19 days.
| Name | INVESTEL LTD |
|---|---|
| Company number | 08555046 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jun 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
126 ALDERSGATE STREET LONDON EC1A 4JQ |
|---|---|
| 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 |
|---|---|
| Miss Nikol Jesipova Nationality: Lithuanian |
Dates: Friday, December 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Geva Christianne Remy Nationality: Citizen Of Seychelles |
Dates: Wednesday, September 23, 2020 - Friday, December 1, 2023
ownership of shares 75 to 100 percent
|
| Mr Pierre Raymond Herve Guivarch Nationality: French |
Dates: Wednesday, October 23, 2019 - Wednesday, September 23, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Francis Alain Bourdale Nationality: French |
Dates: Monday, March 19, 2018 - Wednesday, October 23, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 July 2017 |
| Last confirmation statement dated | 04 June 2016 |
Mortgages
No mortgages have been registered against INVESTEL LTD.
Previous Names
| Name | Change Date |
|---|---|
| INVESTEL LTD | 04 Jun 2013 |