INVISTA REAL ESTATE INVESTMENT MANAGEMENT HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

INVISTA REAL ESTATE INVESTMENT MANAGEMENT HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
INVISTA REAL ESTATE INVESTMENT MANAGEMENT HOLDINGS LIMITED was incorporated 18 years ago on 20/04/2006 and has the registered number: 05788425. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

INVISTA REAL ESTATE INVESTMENT MANAGEMENT HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
66120 - Security and commodity contracts dealing activities

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

THIRD FLOOR QUEENSBERRY HOUSE
LONDON
W1S 3AE
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
INVISTA REAL ESTATE HOLDINGS PLC (until 09/06/2006)

Confirmation Statements

Last Statement Next Statement Due
20/04/2023 04/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RUPERT CHARLES THOMAS SHELDON Mar 1969 British Director 2012-08-10 CURRENT
MR RAYMOND JOHN STEWART PALMER Nov 1947 British Director 2012-08-10 CURRENT
CHARLES ALEXANDER ALLEN Aug 1981 British Director 2022-07-01 CURRENT
GUY EDWARD EASTAUGH Secretary 2010-10-01 UNTIL 2011-04-01 RESIGNED
ALASTAIR ROSS GOOBEY Dec 1945 British Director 2006-06-14 UNTIL 2008-02-02 RESIGNED
MARK LAWSON Secretary 2011-04-01 UNTIL 2012-09-13 RESIGNED
MARK ANDREW LAWSON Mar 1967 British Secretary 2006-04-20 UNTIL 2010-09-30 RESIGNED
MR DOUGLAS FERRANS Oct 1954 British Director 2006-06-14 UNTIL 2012-08-10 RESIGNED
MR ALEXANDER DAVID WILLIAM PRICE Mar 1971 British Director 2012-08-10 UNTIL 2022-07-01 RESIGNED
MR DUNCAN GARETH OWEN Dec 1967 British Director 2006-04-20 UNTIL 2011-01-20 RESIGNED
DUGLAS FRANK GARDNER Dec 1943 British Director 2010-01-01 UNTIL 2012-08-10 RESIGNED
MR PHILIP JOHN GADSDEN May 1962 British Director 2006-04-20 UNTIL 2012-03-01 RESIGNED
MRS OLIVIA CATHERINE DICKSON Dec 1960 British Director 2006-06-14 UNTIL 2012-08-10 RESIGNED
MR GUY EDWARD EASTAUGH May 1962 British Director 2007-05-01 UNTIL 2012-08-10 RESIGNED
CHRISTOPHER DIGBY-BELL Jun 1948 British Director 2012-08-10 UNTIL 2012-09-13 RESIGNED
MR STEVEN JAMES COLSELL Jul 1964 British Director 2009-04-01 UNTIL 2012-08-10 RESIGNED
MR ROBIN SHEDDEN BROADHURST Jun 1946 British Director 2006-06-14 UNTIL 2009-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fiera Real Estate Investors Uk (Invista) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JOHN WAINWRIGHT & CO. LIMITED RADSTOCK Active FULL 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
MEPC (1946) LIMITED LONDON ENGLAND Active SMALL 68201 - Renting and operating of Housing Association real estate
POSSFUND NOMINEES LIMITED LONDON Active FULL 65300 - Pension funding
GWR GROUP LIMITED Active AUDIT EXEMPTION SUBSI 60100 - Radio broadcasting
NEW ENGLAND PROPERTIES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
GLOBAL RADIO LIMITED Active AUDIT EXEMPTION SUBSI 60100 - Radio broadcasting
BRITEL FUND TRUSTEES LIMITED LONDON ENGLAND Active DORMANT 65300 - Pension funding
POSSFUND CUSTODIAN TRUSTEE LIMITED LONDON Active FULL 65300 - Pension funding
BRITEL FUND NOMINEES LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
ARGENT GROUP LIMITED LONDON Active GROUP 70100 - Activities of head offices
HERMES INVESTMENT MANAGEMENT LTD LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
ALBANY COURTYARD INVESTMENTS LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
CANCERBACKUP LONDON Active DORMANT 86900 - Other human health activities
HERMES SECRETARIAT LIMITED LONDON ENGLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
LECONPORT ESTATES LONDON ENGLAND Active GROUP 68209 - Other letting and operating of own or leased real estate
HERMES PRIVATE EQUITY LIMITED LONDON ENGLAND Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
HERMES UOB CAPITAL MANAGEMENT LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
ICGN LIMITED LONDON ENGLAND Active DORMANT 94120 - Activities of professional membership organizations
HERMES UOB SLP GENERAL PARTNER LIMITED MIDLOTHIAN Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANGLE PROPERTY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
ANGLE PROPERTY (BATTERSEA PROJECT MANAGEMENT) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
NBIM HENRY GP LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
NBIM BURLINGTON (JAMES) LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
WESTAVON LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
ZKI HOLDINGS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis
FRELIF (FRANKLEY) LLP LONDON UNITED KINGDOM Active FULL None Supplied
WRENBRIDGE (FRELD MERCERS ROW PM) LLP LONDON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied
OPUS LAND (EURO) LLP LONDON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied
WRENBRIDGE (FRELD MERCERS ROW) LLP LONDON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied