Menna Overview
Here’s a quick overview of INVEXANS LIMITED 👀 — a London based business that started in 2018.
INVEXANS LIMITED
- Company statusactive
- Company No11299806
- Age8 years 3 months Incorporated 9 April 2018
- Officers4
Address
84 Brook Street, London, W1K 5EH, United Kingdom
INVEXANS LIMITED is an active company incorporated on 9 April 2018 and based in London, United Kingdom. The company was registered 8 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
5 Months Ago on 02 Feb 2026
Notification Of A Person With Significant Control
8 Months Ago on 14 Nov 2025
Withdrawal Of A Person With Significant Control Statement
8 Months Ago on 14 Nov 2025
Confirmation Statement With Updates
1 Year Ago on 15 Apr 2025
Capital Allotment Shares
1 Year Ago on 09 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 09 Apr 2025
Confirmation Statement With Updates
2 Years Ago on 24 Apr 2024
Capital Allotment Shares
2 Years Ago on 23 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 11 Apr 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 17 Jan 2024
Notification Of A Person With Significant Control Statement
2 Years Ago on 13 Jan 2024
Cessation Of A Person With Significant Control
2 Years Ago on 11 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 01 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 01 Nov 2023
Accounts With Accounts Type Full
3 Years Ago on 23 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Apr 2023
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 21 Apr 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 03 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 11 Oct 2022
Change Corporate Secretary Company With Change Date
3 Years Ago on 11 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 11 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 09 Aug 2022
Accounts With Accounts Type Full
4 Years Ago on 23 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 08 Apr 2022
Capital Allotment Shares
4 Years Ago on 23 Sep 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALCAIDE PETTINELLI, Cristina | director | Jan 1978 | 14 May 2019 |
| GUARELLO, Lucie Marie | director | Mar 1981 | 14 May 2019 |
| HINZPETER KIRBERG, Rodrigo Javier | director | Oct 1965 | 09 Apr 2018 |
| SCHROEDER, Eugenia Victoria | director | Sep 1980 | 09 Apr 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ruandes Limited | 16 May 2023 | |
| Andronico Luksic Craig | Apr 1954 | 09 Apr 2018 |
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Menna Overview
Here’s a quick overview of INVEXANS LIMITED 👀 — a London based business that started in 2018.