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 |
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Company Number | : | 11714089 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 05 December 2018 |
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Industry Codes | : | - 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
- 70229 - Management consultancy activities other than financial management
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Office Address & Contact
Registered Address | : | 2nd Floor Beaumont House, 1b Lambton Road, London, United Kingdom, SW20 0LW |
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Country Origin | : | UNITED KINGDOM |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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People with Significant Control
Mr Rui Pedro Rodrigues Trincao Valerio Duarte |
Notified on | : | 01 December 2020 |
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Status | : | Active |
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Date of birth | : | October 2020 |
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Nationality | : | Portuguese |
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Country of residence | : | United Kingdom |
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Address | : | 2nd Floor, Beaumont House, London, United Kingdom, SW20 0LW |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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Mr Pedro Miguel Pereira Rodrigues |
Notified on | : | 25 April 2020 |
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Status | : | Active |
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Date of birth | : | June 1976 |
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Nationality | : | Portuguese |
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Country of residence | : | United Kingdom |
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Address | : | 2nd Floor, Beaumont House, London, United Kingdom, SW20 0LW |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Mr Americo Fernandes Ribeiro |
Notified on | : | 05 December 2018 |
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Status | : | Active |
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Date of birth | : | December 1960 |
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Nationality | : | Portuguese |
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Country of residence | : | United Kingdom |
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Address | : | 2nd Floor, Beaumont House, London, United Kingdom, SW20 0LW |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Mrs Maria Natercia Carreira Mota Ribeiro |
Notified on | : | 05 December 2018 |
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Status | : | Active |
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Date of birth | : | March 1969 |
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Nationality | : | Portuguese |
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Country of residence | : | United Kingdom |
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Address | : | 2nd Floor, Beaumont House, London, United Kingdom, SW20 0LW |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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)