Menna Overview
Here’s a quick overview of INVENSA TRADECO UK LIMITED 👀 — a London based business that started in 2024.
INVENSA TRADECO UK LIMITED
- Company statusactive
- Company No15825439
- Age2 years Incorporated 8 July 2024
- Officers7
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 2 years ago.
- Credit score0
- Score change0
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- CCJs0
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
Latest Activity
Appoint Person Director Company With Name Date
11 Months Ago on 18 Aug 2025
Confirmation Statement With Updates
11 Months Ago on 04 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 18 Jul 2025
Memorandum Articles
1 Year Ago on 27 May 2025
Resolution
1 Year Ago on 27 May 2025
Certificate Change Of Name Company
1 Year Ago on 08 May 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 24 Feb 2025
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 24 Feb 2025
Resolution
1 Year Ago on 28 Dec 2024
Memorandum Articles
1 Year Ago on 28 Dec 2024
Capital Allotment Shares
1 Year Ago on 23 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 20 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 20 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 20 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 20 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 20 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 20 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 20 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 14 Oct 2024
Capital Allotment Shares
1 Year Ago on 10 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 24 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 11 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 11 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 11 Jul 2024
Incorporation Company
2 Years Ago on 08 Jul 2024
People
Officers7
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 |
| WATSON, Stuart | director | Jun 1988 | 15 Aug 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Inventory Solutions Holdco Uk Limited | 08 Jul 2024 |
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OGIER GLOBAL (UK) LIMITED, WATSON, Stuart are mutual persons.
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OGIER GLOBAL (UK) LIMITED, WATSON, Stuart are mutual persons.
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OGIER GLOBAL (UK) LIMITED, WATSON, Stuart are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of INVENSA TRADECO UK LIMITED 👀 — a London based business that started in 2024.