INVEXANS LIMITED

Key Data

Status

Active

Company No.

11299806

Incorporation date

09/04/2018

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/04/2023)

10/04/2026

Director's details changed for Mr Rodrigo Javier Hinzpeter Kirberg on 2024-08-09

View PDF (2 pages)

10/04/2026

Confirmation statement made on 2026-04-08 with no updates

View PDF (3 pages)

26/02/2026

Appointment of Oscar Hasbun Martinez as a director on 2026-02-20

View PDF (2 pages)

02/02/2026

Termination of appointment of Jose Francisco Perez Mackenna as a director on 2026-02-01

View PDF (1 pages)

14/11/2025

Withdrawal of a person with significant control statement on 2025-11-14

View PDF (2 pages)

14/11/2025

Notification of Ruandes Limited as a person with significant control on 2023-05-16

View PDF (2 pages)

15/04/2025

Confirmation statement made on 2025-04-08 with updates

View PDF (5 pages)

09/04/2025

Full accounts made up to 2024-12-31

View PDF (37 pages)

09/04/2025

Statement of capital following an allotment of shares on 2025-03-26

View PDF (3 pages)

24/04/2024

Confirmation statement made on 2024-04-08 with updates

View PDF (5 pages)

23/04/2024

Statement of capital following an allotment of shares on 2024-03-21

View PDF (3 pages)

11/04/2024

Full accounts made up to 2023-12-31

View PDF (31 pages)

17/01/2024

Termination of appointment of Mazars Company Secretaries Limited as a secretary on 2024-01-17

View PDF (1 pages)

13/01/2024

Notification of a person with significant control statement

View PDF (2 pages)

11/01/2024

Cessation of Andronico Luksic Craig as a person with significant control on 2023-12-29

View PDF (1 pages)

01/11/2023

Registered office address changed from 33 st James's Square London SW1Y 4JS United Kingdom to 84 Brook Street London W1K 5EH on 2023-11-01

View PDF (1 pages)

01/11/2023

Director's details changed for Cristina Alcaide Pettinelli on 2023-11-01

View PDF (2 pages)

23/06/2023

Full accounts made up to 2022-12-31

View PDF (26 pages)

21/04/2023

Appointment of Mazars Company Secretaries Limited as a secretary on 2023-04-01

View PDF (2 pages)

21/04/2023

Confirmation statement made on 2023-04-08 with no updates

View PDF (3 pages)

03/04/2023

Termination of appointment of Accomplish Secretaries Limited as a secretary on 2023-03-31

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/04/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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

Person	Title	Period	Connections
ACCOMPLISH SECRETARIES LIMITED	Corporate Secretary	09/04/2018 - 31/03/2023	251
Guarello, Lucie Marie	Director	14/05/2019 - Present	2
MAZARS COMPANY SECRETARIES LIMITED	Corporate Secretary	01/04/2023 - 17/01/2024	56
Bozzino, Julius Manuel	Director	17/04/2018 - 14/05/2019	70
Gowdy, Barry Anthony	Director	09/04/2018 - 14/05/2019	72

Persons with Significant Control

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

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About INVEXANS LIMITED

INVEXANS LIMITED is an(a) Active company incorporated on 09/04/2018 with the registered office located at 84 Brook Street, London W1K 5EH. There are currently 5 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 INVEXANS LIMITED?

INVEXANS LIMITED is currently Active. It was registered on 09/04/2018 .

Where is INVEXANS LIMITED located?

INVEXANS LIMITED is registered at 84 Brook Street, London W1K 5EH.

What does INVEXANS LIMITED do?

INVEXANS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for INVEXANS LIMITED?

The latest filing was on 10/04/2026: Director's details changed for Mr Rodrigo Javier Hinzpeter Kirberg on 2024-08-09.