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 - LONDON

This company is listed in the following categories:
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)

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

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