INVENSA TRADECO UK LIMITED
- Company statusactive
- Company No15825439
- Age1 year Incorporated 8 July 2024
- Officers6
Address
5 Howick Place, 3rd Floor, London, SW1P 1WG, United Kingdom
INVENSA TRADECO UK LIMITED is an active company incorporated on 8 July 2024 and based in London, United Kingdom. The company was registered 1 year ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies, 70221 Financial management
Accounts
Available to 31 December 2025. Next accounts due by 8 April 2026
See filing history on Companies House
Monitor
Latest Activity
Termination Director Company With Name Termination Date
0 Months Ago on 18 Jul 2025
Memorandum Articles
2 Months Ago on 27 May 2025
Resolution
2 Months Ago on 27 May 2025
Certificate Change Of Name Company
2 Months Ago on 08 May 2025
Change Account Reference Date Company Current Extended
5 Months Ago on 24 Feb 2025
Appoint Corporate Secretary Company With Name Date
5 Months Ago on 24 Feb 2025
Resolution
7 Months Ago on 28 Dec 2024
Memorandum Articles
7 Months Ago on 28 Dec 2024
Capital Allotment Shares
7 Months Ago on 23 Dec 2024
Appoint Person Director Company With Name Date
7 Months Ago on 20 Dec 2024
Appoint Person Director Company With Name Date
7 Months Ago on 20 Dec 2024
Appoint Person Director Company With Name Date
7 Months Ago on 20 Dec 2024
Appoint Person Director Company With Name Date
7 Months Ago on 20 Dec 2024
Termination Director Company With Name Termination Date
7 Months Ago on 20 Dec 2024
Termination Director Company With Name Termination Date
7 Months Ago on 20 Dec 2024
Appoint Person Director Company With Name Date
7 Months Ago on 20 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 14 Oct 2024
Capital Allotment Shares
9 Months Ago on 10 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 24 Jul 2024
Appoint Person Director Company With Name Date
1 Year Ago on 11 Jul 2024
Appoint Person Director Company With Name Date
1 Year Ago on 11 Jul 2024
Termination Director Company With Name Termination Date
1 Year Ago on 11 Jul 2024
Incorporation Company
1 Year Ago on 08 Jul 2024
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| OGIER GLOBAL (UK) LIMITED | corporate secretary | 21 Jan 2025 | |
| ARITIO, Mencía Bobo | director | Oct 1979 | 19 Dec 2024 |
| BASS, Oren | director | Oct 1977 | 08 Jul 2024 |
| DRAKE-BROCKMAN, Symon Roderick | director | Sep 1961 | 19 Dec 2024 |
| GARCÍA, Enrique José Rico | director | Feb 1992 | 19 Dec 2024 |
| TOURNAIRE, Jean | director | Feb 1976 | 19 Dec 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Inventory Solutions Holdco Uk Limited | 08 Jul 2024 |
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