IVERNA INVESTMENTS LIMITED

IVERNA INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameIVERNA INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00551844
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What are the latest accounts for IVERNA INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for IVERNA INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToJul 01, 2027
    Next Confirmation Statement DueJul 15, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 01, 2026
    OverdueNo

    What are the latest filings for IVERNA INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 01, 2026 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    13 pagesAA

    Confirmation statement made on Jul 01, 2025 with updates

    4 pagesCS01

    Director's details changed for Dr David Reiss on Jul 01, 2025

    2 pagesCH01

    Change of details for Mrs Cynthia Geller as a person with significant control on Jul 01, 2025

    2 pagesPSC04

    Director's details changed for Mrs Cynthia Geller on Jul 01, 2025

    2 pagesCH01

    Director's details changed for Mrs Emma Bond on Jun 30, 2025

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2024

    15 pagesAA

    Satisfaction of charge 1 in full

    1 pagesMR04

    Satisfaction of charge 2 in full

    1 pagesMR04

    Satisfaction of charge 3 in full

    1 pagesMR04

    Satisfaction of charge 4 in full

    1 pagesMR04

    Confirmation statement made on Jul 01, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    16 pagesAA

    Second filing of Confirmation Statement dated Jul 01, 2023

    3 pagesRP04CS01

    Confirmation statement made on Jul 01, 2023 with no updates

    4 pagesCS01
    Annotations
    DateAnnotation
    Sep 21, 2023Clarification A second filed CS01 (Statement of Capital, Shareholder information) was registered on 21/09/2023

    Total exemption full accounts made up to Mar 31, 2022

    16 pagesAA

    Confirmation statement made on Jul 01, 2022 with no updates

    3 pagesCS01

    Director's details changed for David Reiss on Jan 21, 2022

    2 pagesCH01

    Full accounts made up to Mar 31, 2021

    20 pagesAA

    Notification of Scarlett Reiss as a person with significant control on Oct 18, 2021

    2 pagesPSC01

    Cessation of Martin Reiss as a person with significant control on Oct 16, 2021

    1 pagesPSC07

    Termination of appointment of Martin Reiss as a director on Oct 16, 2021

    1 pagesTM01

    Appointment of Mrs Scarlett Yvette Reiss as a director on Dec 22, 2021

    2 pagesAP01

    Termination of appointment of Martin Reiss as a secretary on Oct 16, 2021

    1 pagesTM02

    Who are the officers of IVERNA INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOND, Emma
    85 New Cavendish Street
    W1W 6XD London
    9 De Walden Court
    England
    Director
    85 New Cavendish Street
    W1W 6XD London
    9 De Walden Court
    England
    EnglandBritish50911220002
    GELLER, Cynthia
    De Walden Court
    85 New Cavendish Street
    W1W 6XD London
    9
    United Kingdom
    Director
    De Walden Court
    85 New Cavendish Street
    W1W 6XD London
    9
    United Kingdom
    EnglandBritish42574560001
    REISS, David, Dr
    De Walden Court
    85 New Cavendish Street
    W1W 6XD London
    9
    United Kingdom
    Director
    De Walden Court
    85 New Cavendish Street
    W1W 6XD London
    9
    United Kingdom
    United KingdomBritish50911250002
    REISS, Scarlett Yvette
    9 De Walden Court
    85 New Cavendish Street
    W1W 6XD London
    Director
    9 De Walden Court
    85 New Cavendish Street
    W1W 6XD London
    EnglandBritish210244770001
    REISS, Martin
    9 Denning Close
    Hall Road
    NW8 9PJ London
    Secretary
    9 Denning Close
    Hall Road
    NW8 9PJ London
    British32353080001
    REISS, Abraham
    1 Hall Gate
    NW8 9PG London
    Director
    1 Hall Gate
    NW8 9PG London
    British13020970001
    REISS, Bella
    1 Hall Gate
    NW8 9PG London
    Director
    1 Hall Gate
    NW8 9PG London
    British13020980001
    REISS, Martin
    9 Denning Close
    Hall Road
    NW8 9PJ London
    Director
    9 Denning Close
    Hall Road
    NW8 9PJ London
    EnglandBritish32353080001

    Who are the persons with significant control of IVERNA INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Scarlett Yvette Reiss
    9 De Walden Court
    85 New Cavendish Street
    W1W 6XD London
    Oct 18, 2021
    9 De Walden Court
    85 New Cavendish Street
    W1W 6XD London
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Martin Reiss
    Denning Close
    NW8 9PJ London
    9
    England
    Jul 01, 2016
    Denning Close
    NW8 9PJ London
    9
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Cynthia Geller
    De Walden Court
    85 New Cavendish Street
    W1W 6XD London
    9
    United Kingdom
    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
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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