INVEMA LTD

Key Data

Status

Active

Company No.

08282376

Incorporation date

06/11/2012

Size

Total Exemption Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/07/2023)

02/06/2025

Confirmation statement made on 2025-05-09 with updates

View PDF (5 pages)

02/06/2025

Confirmation statement made on 2025-06-02 with updates

View PDF (4 pages)

30/05/2025

Notification of Solaino Llc as a person with significant control on 2025-05-19

View PDF (2 pages)

19/05/2025

Change of details for Mr Jorge Martinez Montferrer as a person with significant control on 2025-05-01

View PDF (2 pages)

16/05/2025

Director's details changed for Mr Jorge Martinez Montferrer on 2025-05-01

View PDF (2 pages)

16/05/2025

Change of details for Mr Jorge Martinez Montferrer as a person with significant control on 2025-05-01

View PDF (2 pages)

16/05/2025

Change of details for Lemuel Rodriguez Reigosa as a person with significant control on 2025-05-01

View PDF (2 pages)

10/04/2025

Total exemption full accounts made up to 2024-11-30

View PDF (10 pages)

12/08/2024

Total exemption full accounts made up to 2023-11-30

View PDF (10 pages)

05/07/2024

Notification of Lemuel Rodriguez Reigosa as a person with significant control on 2024-06-01

View PDF (2 pages)

09/05/2024

Confirmation statement made on 2024-05-09 with updates

View PDF (4 pages)

16/04/2024

Registered office address changed from 32 Threadneedle Street London EC2R 8AY United Kingdom to The Clubhouse 8 st James's Square London SW1Y 4JU on 2024-04-16

View PDF (1 pages)

10/10/2023

Confirmation statement made on 2023-10-04 with no updates

View PDF (3 pages)

06/09/2023

Termination of appointment of Marta Lorente Corbalan as a secretary on 2023-09-06

View PDF (1 pages)

10/08/2023

Total exemption full accounts made up to 2022-11-30

View PDF (10 pages)

18/07/2023

Registered office address changed from 32 Threadneedle St,Londres, Threadneedle Street, 32 Threadneedle St,Londres, Threadneedle Street, London Uk EC2R 8AY England to 32 Threadneedle Street London EC2R 8AY on 2023-07-18

View PDF (1 pages)

18/07/2023

Secretary's details changed for Mrs Marta Lorente Corbalan on 2022-07-15

View PDF (1 pages)

18/07/2023

Director's details changed for Mr Jorge Martinez Montferrer on 2022-07-15

View PDF (2 pages)

18/07/2023

Change of details for Mr Jorge Martinez Montferrer as a person with significant control on 2022-07-15

View PDF (2 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of INVEMA LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/11/2024

Next confirmation date

02/06/2026

Last change occurred

30/11/2024

Accounts

Total Exemption Full

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
4,576.36M
-
0.00
409.43M
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Montferrer, Jorge Martinez	Director	06/11/2012 - Present	-
Haque, Limara Mamuina	Director	15/11/2016 - 21/02/2018	14
Corbalan, Marta Lorente	Secretary	06/11/2012 - 06/09/2023	-
Manteca, Aida Martinez	Secretary	01/07/2022 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About INVEMA LTD

INVEMA LTD is an(a) Active company incorporated on 06/11/2012 with the registered office located at The Clubhouse, 8 St James's Square, London SW1Y 4JU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of INVEMA LTD?

INVEMA LTD is currently Active. It was registered on 06/11/2012 .

Where is INVEMA LTD located?

INVEMA LTD is registered at The Clubhouse, 8 St James's Square, London SW1Y 4JU.

What does INVEMA LTD do?

INVEMA LTD operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for INVEMA LTD?

The latest filing was on 02/06/2025: Confirmation statement made on 2025-05-09 with updates.