INVISTA REAL ESTATE INVESTMENT MANAGEMENT HOLDINGS LIMITED

Key Data

Status

Active

Company No.

05788425

Incorporation date

20/04/2006

Size

Audit Exemption Subsidiary

Classification

Security and commodity contracts dealing activities (66.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/01/2023)

05/05/2026

Confirmation statement made on 2026-04-20 with no updates

View PDF (3 pages)

31/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (2 pages)

31/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

31/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (87 pages)

31/12/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (16 pages)

16/09/2025

Termination of appointment of Rupert Charles Thomas Sheldon as a director on 2025-09-12

View PDF (1 pages)

02/05/2025

Director's details changed for Mr. Raymond John Stewart Palmer on 2025-04-18

View PDF (2 pages)

02/05/2025

Director's details changed for Mr Rupert Charles Thomas Sheldon on 2025-04-18

View PDF (2 pages)

02/05/2025

Confirmation statement made on 2025-04-20 with no updates

View PDF (3 pages)

05/11/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (16 pages)

05/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

05/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (87 pages)

05/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

25/04/2024

Confirmation statement made on 2024-04-20 with no updates

View PDF (3 pages)

25/10/2023

Register inspection address has been changed from Capita Registrars the Registry 34 Beckenham Road Beckenham Kent BR3 4TU to Third Floor Queensberry House 3 Old Burlington Street London Kent W1S 3AE

View PDF (1 pages)

25/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

25/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

25/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (17 pages)

25/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (93 pages)

02/05/2023

Confirmation statement made on 2023-04-20 with no updates

View PDF (3 pages)

10/01/2023

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (19 pages)

10/01/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (95 pages)

10/01/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

10/01/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 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

20/04/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

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
Allen, Charles Alexander	Director	01/07/2022 - Present	74
Price, Alexander David William	Director	10/08/2012 - 01/07/2022	277
Dickson, Olivia Catherine	Director	14/06/2006 - 10/08/2012	20
Sheldon, Rupert Charles Thomas	Director	10/08/2012 - 12/09/2025	152
Palmer, Raymond John Stewart	Director	10/08/2012 - Present	299

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About INVISTA REAL ESTATE INVESTMENT MANAGEMENT HOLDINGS LIMITED

INVISTA REAL ESTATE INVESTMENT MANAGEMENT HOLDINGS LIMITED is an(a) Active company incorporated on 20/04/2006 with the registered office located at Third Floor Queensberry House, 3 Old Burlington Street, London W1S 3AE. 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 INVISTA REAL ESTATE INVESTMENT MANAGEMENT HOLDINGS LIMITED?

INVISTA REAL ESTATE INVESTMENT MANAGEMENT HOLDINGS LIMITED is currently Active. It was registered on 20/04/2006 .

Where is INVISTA REAL ESTATE INVESTMENT MANAGEMENT HOLDINGS LIMITED located?

INVISTA REAL ESTATE INVESTMENT MANAGEMENT HOLDINGS LIMITED is registered at Third Floor Queensberry House, 3 Old Burlington Street, London W1S 3AE.

What does INVISTA REAL ESTATE INVESTMENT MANAGEMENT HOLDINGS LIMITED do?

INVISTA REAL ESTATE INVESTMENT MANAGEMENT HOLDINGS LIMITED operates in the Security and commodity contracts dealing activities (66.12 - SIC 2007) sector.

What is the latest filing for INVISTA REAL ESTATE INVESTMENT MANAGEMENT HOLDINGS LIMITED?

The latest filing was on 05/05/2026: Confirmation statement made on 2026-04-20 with no updates.