IVERNA INVESTMENTS LIMITED
Overview
| Company Name | IVERNA INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00551844 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of IVERNA INVESTMENTS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is IVERNA INVESTMENTS LIMITED located?
| Registered Office Address | 9 De Walden Court 85 New Cavendish Street W1W 6XD London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for IVERNA INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for IVERNA INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Jul 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 01, 2026 |
| Overdue | No |
What are the latest filings for IVERNA INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 01, 2026 with updates | 4 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2025 | 13 pages | AA | ||||||
Confirmation statement made on Jul 01, 2025 with updates | 4 pages | CS01 | ||||||
Director's details changed for Dr David Reiss on Jul 01, 2025 | 2 pages | CH01 | ||||||
Change of details for Mrs Cynthia Geller as a person with significant control on Jul 01, 2025 | 2 pages | PSC04 | ||||||
Director's details changed for Mrs Cynthia Geller on Jul 01, 2025 | 2 pages | CH01 | ||||||
Director's details changed for Mrs Emma Bond on Jun 30, 2025 | 2 pages | CH01 | ||||||
Total exemption full accounts made up to Mar 31, 2024 | 15 pages | AA | ||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||
Confirmation statement made on Jul 01, 2024 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2023 | 16 pages | AA | ||||||
Second filing of Confirmation Statement dated Jul 01, 2023 | 3 pages | RP04CS01 | ||||||
Confirmation statement made on Jul 01, 2023 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Total exemption full accounts made up to Mar 31, 2022 | 16 pages | AA | ||||||
Confirmation statement made on Jul 01, 2022 with no updates | 3 pages | CS01 | ||||||
Director's details changed for David Reiss on Jan 21, 2022 | 2 pages | CH01 | ||||||
Full accounts made up to Mar 31, 2021 | 20 pages | AA | ||||||
Notification of Scarlett Reiss as a person with significant control on Oct 18, 2021 | 2 pages | PSC01 | ||||||
Cessation of Martin Reiss as a person with significant control on Oct 16, 2021 | 1 pages | PSC07 | ||||||
Termination of appointment of Martin Reiss as a director on Oct 16, 2021 | 1 pages | TM01 | ||||||
Appointment of Mrs Scarlett Yvette Reiss as a director on Dec 22, 2021 | 2 pages | AP01 | ||||||
Termination of appointment of Martin Reiss as a secretary on Oct 16, 2021 | 1 pages | TM02 | ||||||
Who are the officers of IVERNA INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOND, Emma | Director | 85 New Cavendish Street W1W 6XD London 9 De Walden Court England | England | British | 50911220002 | |||||
| GELLER, Cynthia | Director | De Walden Court 85 New Cavendish Street W1W 6XD London 9 United Kingdom | England | British | 42574560001 | |||||
| REISS, David, Dr | Director | De Walden Court 85 New Cavendish Street W1W 6XD London 9 United Kingdom | United Kingdom | British | 50911250002 | |||||
| REISS, Scarlett Yvette | Director | 9 De Walden Court 85 New Cavendish Street W1W 6XD London | England | British | 210244770001 | |||||
| REISS, Martin | Secretary | 9 Denning Close Hall Road NW8 9PJ London | British | 32353080001 | ||||||
| REISS, Abraham | Director | 1 Hall Gate NW8 9PG London | British | 13020970001 | ||||||
| REISS, Bella | Director | 1 Hall Gate NW8 9PG London | British | 13020980001 | ||||||
| REISS, Martin | Director | 9 Denning Close Hall Road NW8 9PJ London | England | British | 32353080001 |
Who are the persons with significant control of IVERNA INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Scarlett Yvette Reiss | Oct 18, 2021 | 9 De Walden Court 85 New Cavendish Street W1W 6XD London | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Martin Reiss | Jul 01, 2016 | Denning Close NW8 9PJ London 9 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Cynthia Geller | Jul 01, 2016 | De Walden Court 85 New Cavendish Street W1W 6XD London 9 United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0