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IBERIAINVEST LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Iberiainvest Ltd. The company was founded 5 years ago and was given the registration number 11714089. The firm's registered office is in LONDON. You can find them at 2nd Floor Beaumont House, 1b Lambton Road, London, . This company's SIC code is 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods.

Company Information

Name:IBERIAINVEST LTD
Company Number:11714089
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 December 2018
Industry Codes:
  • 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:2nd Floor Beaumont House, 1b Lambton Road, London, United Kingdom, SW20 0LW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

People with Significant Control

Mr Rui Pedro Rodrigues Trincao Valerio Duarte
Notified on:01 December 2020
Status:Active
Date of birth:October 2020
Nationality:Portuguese
Country of residence:United Kingdom
Address:2nd Floor, Beaumont House, London, United Kingdom, SW20 0LW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Pedro Miguel Pereira Rodrigues
Notified on:25 April 2020
Status:Active
Date of birth:June 1976
Nationality:Portuguese
Country of residence:United Kingdom
Address:2nd Floor, Beaumont House, London, United Kingdom, SW20 0LW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Americo Fernandes Ribeiro
Notified on:05 December 2018
Status:Active
Date of birth:December 1960
Nationality:Portuguese
Country of residence:United Kingdom
Address:2nd Floor, Beaumont House, London, United Kingdom, SW20 0LW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Maria Natercia Carreira Mota Ribeiro
Notified on:05 December 2018
Status:Active
Date of birth:March 1969
Nationality:Portuguese
Country of residence:United Kingdom
Address:2nd Floor, Beaumont House, London, United Kingdom, SW20 0LW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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