IVERNA INVESTMENTS LIMITED: Person with Significant Control

  • Overview

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

    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