INVENSA TRADECO UK LIMITED

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INVENSA TRADECO UK LIMITED

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Key Data

Status

Active

Company No.

15825439

Incorporation date

08/07/2024

Size

-

Contacts

Registered address

Registered address

5 Howick Place, 3rd Floor, London SW1P 1WGCopy
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Latest events (Record since 08/07/2024)
dot icon18/08/2025
Appointment of Mr Stuart Watson as a director on 2025-08-15
dot icon04/08/2025
Confirmation statement made on 2025-07-24 with updates
dot icon18/07/2025
Termination of appointment of Peter James Ullmann as a director on 2025-07-18
dot icon27/05/2025
Resolutions
dot icon27/05/2025
Memorandum and Articles of Association
dot icon08/05/2025
Certificate of change of name
dot icon24/02/2025
Appointment of Ogier Global (Uk) Limited as a secretary on 2025-01-21
dot icon24/02/2025
Current accounting period extended from 2025-07-31 to 2025-12-31
dot icon28/12/2024
Memorandum and Articles of Association
dot icon28/12/2024
Resolutions
dot icon23/12/2024
Statement of capital following an allotment of shares on 2024-12-19
dot icon20/12/2024
Appointment of Jean Tournaire as a director on 2024-12-19
dot icon20/12/2024
Termination of appointment of Anthony Frank Mckay as a director on 2024-12-19
dot icon20/12/2024
Termination of appointment of Angharad Needham as a director on 2024-12-19
dot icon20/12/2024
Appointment of Mr. Peter James Ullmann as a director on 2024-12-19
dot icon20/12/2024
Appointment of Symon Roderick Drake-Brockman as a director on 2024-12-19
dot icon20/12/2024
Appointment of Mencía Bobo Aritio as a director on 2024-12-19
dot icon20/12/2024
Appointment of Enrique José Rico García as a director on 2024-12-19
dot icon14/10/2024
Registered office address changed from 5 Howick Place London SW1P 1WG United Kingdom to 5 Howick Place 3rd Floor London SW1P 1WG on 2024-10-14
dot icon10/10/2024
Statement of capital following an allotment of shares on 2024-10-10
dot icon24/07/2024
Confirmation statement made on 2024-07-24 with updates
dot icon11/07/2024
Termination of appointment of Symon Roderick Drake-Brockman as a director on 2024-07-11
dot icon11/07/2024
Appointment of Mr Anthony Frank Mckay as a director on 2024-07-11
dot icon11/07/2024
Appointment of Mr Angharad Needham as a director on 2024-07-11
dot icon08/07/2024
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconNext confirmation date
24/07/2026

Accounts

dot iconNext account date
31/12/2025
dot iconNext due on
08/04/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
OGIER GLOBAL (UK) LIMITED
Corporate Secretary
21/01/2025 - Present
64
Bass, Oren
Director
08/07/2024 - Present
5
Ullmann, Peter James, Mr.
Director
19/12/2024 - 18/07/2025
3
Drake-Brockman, Symon Roderick
Director
08/07/2024 - 11/07/2024
5
Drake-Brockman, Symon Roderick
Director
19/12/2024 - Present
5

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About INVENSA TRADECO UK LIMITED

INVENSA TRADECO UK LIMITED is an(a) Active company incorporated on 08/07/2024 with the registered office located at 5 Howick Place, 3rd Floor, London SW1P 1WG. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of INVENSA TRADECO UK LIMITED?

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INVENSA TRADECO UK LIMITED is currently Active. It was registered on 08/07/2024 .

Where is INVENSA TRADECO UK LIMITED located?

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INVENSA TRADECO UK LIMITED is registered at 5 Howick Place, 3rd Floor, London SW1P 1WG.

What does INVENSA TRADECO UK LIMITED do?

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INVENSA TRADECO UK LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for INVENSA TRADECO UK LIMITED?

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The latest filing was on 18/08/2025: Appointment of Mr Stuart Watson as a director on 2025-08-15.