INVEX INVESTMENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
INVEX INVESTMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
INVEX INVESTMENTS LIMITED was incorporated 24 years ago on 13/10/1999 and has the registered number: 03860539. The accounts status is GROUP and accounts are next due on 30/09/2024.
INVEX INVESTMENTS LIMITED was incorporated 24 years ago on 13/10/1999 and has the registered number: 03860539. The accounts status is GROUP and accounts are next due on 30/09/2024.
INVEX INVESTMENTS LIMITED - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
73200 - Market research and public opinion polling
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
2ND FLOOR
LONDON
EC1M 6DQ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
OPTIMISA LIMITED (until 28/09/2022)
OPTIMISA LIMITED (until 28/09/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/10/2023 | 27/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ROBERT CHARLES PORTER | British | Secretary | 2009-05-14 | CURRENT | |
MR ROBERT CHARLES PORTER | Aug 1954 | British | Director | 2006-05-02 | CURRENT |
MR GUDLEIV MAEHLUM BJORKLUND | May 1972 | Norwegian | Director | 2020-04-11 | CURRENT |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1999-10-13 UNTIL 1999-10-13 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-10-13 UNTIL 1999-10-13 | RESIGNED | ||
MR PETER JAMES HOLMES | Jul 1966 | British | Director | 2002-02-18 UNTIL 2004-12-17 | RESIGNED |
IVAN PATRICK SELLERS | May 1963 | British | Director | 1999-10-13 UNTIL 2001-06-28 | RESIGNED |
MR JONATHAN DAVID HAMMOND WATERS | Sep 1959 | British | Director | 2005-04-29 UNTIL 2009-05-05 | RESIGNED |
MICHELLE CAROLINE ELIZABETH ROBINSON | Aug 1965 | British | Director | 2010-05-07 UNTIL 2017-10-31 | RESIGNED |
MR DAVID BARR RANKIN | Aug 1964 | British | Director | 2005-04-29 UNTIL 2015-11-04 | RESIGNED |
MR RONALD FREDERICK LITTLEBOY | Nov 1950 | British | Director | 2002-09-12 UNTIL 2022-04-19 | RESIGNED |
MR DENNIS JOHN LLOYD KING | Feb 1940 | British | Director | 2004-12-17 UNTIL 2006-03-30 | RESIGNED |
KEVIN KIMBERLEY JONES | Feb 1949 | British | Director | 2000-02-09 UNTIL 2002-02-18 | RESIGNED |
MR JOHN BERNARD HUMPISH | Aug 1965 | British | Director | 2008-02-26 UNTIL 2009-07-28 | RESIGNED |
MR RICHARD GODFREY BATTERSBY | Nov 1942 | British | Director | 2002-02-18 UNTIL 2002-09-12 | RESIGNED |
SIMON JAMES DANNATT | Dec 1964 | British | Director | 2005-04-29 UNTIL 2009-10-31 | RESIGNED |
GUDLEIV MAEHLUM BJORKLUND | May 1972 | Norwegian | Director | 2009-11-09 UNTIL 2018-09-10 | RESIGNED |
MR STEVEN HENRY BAIRD | Jul 1964 | British | Director | 2018-01-05 UNTIL 2020-04-11 | RESIGNED |
MR BHARAT AMIN | Aug 1950 | British | Director | 2005-04-29 UNTIL 2006-03-30 | RESIGNED |
IAN MACDONNELL ADAM | Jul 1946 | British | Director | 1999-10-13 UNTIL 2002-02-18 | RESIGNED |
CR SECRETARIES LIMITED | Corporate Secretary | 1999-11-24 UNTIL 2002-03-18 | RESIGNED | ||
MR JONATHAN DAVID HAMMOND WATERS | Sep 1959 | British | Secretary | 2006-04-04 UNTIL 2009-05-05 | RESIGNED |
IVAN PATRICK SELLERS | May 1963 | British | Secretary | 1999-10-13 UNTIL 2000-03-23 | RESIGNED |
MR DENNIS JOHN LLOYD KING | Feb 1940 | British | Secretary | 2002-10-30 UNTIL 2006-03-30 | RESIGNED |
MR PETER JAMES HOLMES | Jul 1966 | British | Secretary | 2002-02-18 UNTIL 2002-10-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Invex Group As | 2019-12-24 | Oslo |
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 | 2018-09-14 - 2019-12-24 | 11/1950 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |