INVESTIVE CAPITAL LIMITED
131 CANNON STREET, LONDON EC4N 5AX- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10199331
- Last Updated: 01 Mar 2024
Company Profile
INVESTIVE CAPITAL LIMITED was incorporated on Wednesday, May 25, 2016 as a Private Limited Company with registered address in LONDON. INVESTIVE CAPITAL LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 8 years 3 months and 29 days.
| Name | INVESTIVE CAPITAL LIMITED |
|---|---|
| Company number | 10199331 |
| Company type | Private Limited Company |
| Incorporation date | 25 May 2016 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
131 CANNON STREET LONDON EC4N 5AX |
|---|---|
| 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 |
|---|---|
| Mr Alec Louw Theunissen Nationality: South African |
Dates: Monday, November 27, 2017 - Monday, November 18, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Hugh Digby Hickling Nationality: New Zealander |
Dates: Monday, November 27, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 30 November 2020, (-1393 days left) |
| Latest accounts | 29 November 2018 |
| Next confirmation statement due | 22 June 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against INVESTIVE CAPITAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| INVESTIVE CAPITAL LIMITED | 25 May 2016 |
| VARIO INVESTMENTS LIMITED | 09 Jun 2016 |
| THE VARIO GROUP LIMITED | 29 Aug 2018 |
| AFRO-EURO INVESTMENTS LIMITED | 07 Sep 2018 |
| THE VARIO GROUP LIMITED | 19 Sep 2018 |