INVEXANS LIMITED
Overview
| Company Name | INVEXANS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11299806 |
| 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 INVEXANS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is INVEXANS LIMITED located?
| Registered Office Address | 84 Brook Street W1K 5EH London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INVEXANS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for INVEXANS LIMITED?
| Last Confirmation Statement Made Up To | Apr 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 08, 2025 |
| Overdue | No |
What are the latest filings for INVEXANS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Notification of Ruandes Limited as a person with significant control on May 16, 2023 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Nov 14, 2025 | 2 pages | PSC09 | ||
Confirmation statement made on Apr 08, 2025 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on Mar 26, 2025
| 3 pages | SH01 | ||
Full accounts made up to Dec 31, 2024 | 37 pages | AA | ||
Confirmation statement made on Apr 08, 2024 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on Mar 21, 2024
| 3 pages | SH01 | ||
Full accounts made up to Dec 31, 2023 | 31 pages | AA | ||
Termination of appointment of Mazars Company Secretaries Limited as a secretary on Jan 17, 2024 | 1 pages | TM02 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Andronico Luksic Craig as a person with significant control on Dec 29, 2023 | 1 pages | PSC07 | ||
Director's details changed for Cristina Alcaide Pettinelli on Nov 01, 2023 | 2 pages | CH01 | ||
Registered office address changed from 33 st James's Square London SW1Y 4JS United Kingdom to 84 Brook Street London W1K 5EH on Nov 01, 2023 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2022 | 26 pages | AA | ||
Confirmation statement made on Apr 08, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mazars Company Secretaries Limited as a secretary on Apr 01, 2023 | 2 pages | AP04 | ||
Termination of appointment of Accomplish Secretaries Limited as a secretary on Mar 31, 2023 | 1 pages | TM02 | ||
Director's details changed for Cristina Alcaide Pettinelli on Oct 11, 2022 | 2 pages | CH01 | ||
Secretary's details changed for Accomplish Secretaries Limited on Oct 11, 2022 | 1 pages | CH04 | ||
Registered office address changed from Third Floor, 11-12, St James's Square London SW1Y 4LB United Kingdom to 33 st James's Square London SW1Y 4JS on Oct 11, 2022 | 1 pages | AD01 | ||
Director's details changed for Mrs Lucie Marie Guarello on Jul 20, 2022 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2021 | 25 pages | AA | ||
Confirmation statement made on Apr 08, 2022 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Jul 23, 2021
| 3 pages | SH01 | ||
Confirmation statement made on Apr 08, 2021 with updates | 4 pages | CS01 | ||
Who are the officers of INVEXANS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALCAIDE PETTINELLI, Cristina | Director | Brook Street W1K 5EH London 84 United Kingdom | United Kingdom | British | 258541150002 | |||||||||
| GUARELLO, Lucie Marie | Director | Brook Street W1K 5EH London 84 United Kingdom | United Kingdom | British | 258541160003 | |||||||||
| HINZPETER KIRBERG, Rodrigo Javier | Director | Brook Street W1K 5EH London 84 United Kingdom | Chile | Chilean | 273448310001 | |||||||||
| PEREZ MACKENNA, Jose Francisco | Director | Brook Street W1K 5EH London 84 United Kingdom | Chile | Chilean | 245081230003 | |||||||||
| SCHROEDER, Eugenia Victoria | Director | Brook Street W1K 5EH London 84 United Kingdom | United Kingdom | British | 232326800002 | |||||||||
| ACCOMPLISH SECRETARIES LIMITED | Secretary | 50 Broadway SW1H 0DB London 7th Floor |
| 121109170001 | ||||||||||
| MAZARS COMPANY SECRETARIES LIMITED | Secretary | Old Bailey EC4M 7AU London 30 United Kingdom |
| 130398850001 | ||||||||||
| BOZZINO, Julius Manuel | Director | 11-12, St James's Square SW1Y 4LB London Third Floor, United Kingdom | United Kingdom | British, | 103781140001 | |||||||||
| FERREIRO BOBADILLA, Jose Antonio | Director | 11-12, St James's Square SW1Y 4LB London Third Floor, United Kingdom | United Kingdom | Chilean | 245081250001 | |||||||||
| GOWDY, Barry Anthony | Director | 11-12, St James's Square SW1Y 4LB London Third Floor, United Kingdom | United Kingdom | British | 245081260001 |
Who are the persons with significant control of INVEXANS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ruandes Limited | May 16, 2023 | King William Street EC4N 7AF London 1 Greater London United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Andronico Luksic Craig | Apr 09, 2018 | Brook Street W1K 5EH London 84 United Kingdom | Yes | ||||||||||
Nationality: Chilean Country of Residence: Chile | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for INVEXANS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 29, 2023 | May 16, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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