INVEMA LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Invema Ltd. The company was founded 11 years ago and was given the registration number 08282376. The firm's registered office is in LONDON. You can find them at 1 Royal Exchange Avenue, , London, . This company's SIC code is 64205 - Activities of financial services holding companies.
Company Information
| Name | : | INVEMA LTD |
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| Company Number | : | 08282376 |
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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 | : | 06 November 2012 |
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| End of financial year | : | 30 November 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64205 - Activities of financial services holding companies
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Office Address & Contact
| Registered Address | : | 1 Royal Exchange Avenue, London, England, EC3V 3LT |
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| Country Origin | : | ENGLAND |
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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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Company Officers
| Personal Information | Role | Appointed | Status |
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| 32 Threadneedle Street, London, United Kingdom, EC2R 8AY | Secretary | 01 July 2022 | Active |
| 32 Threadneedle Street, London, England, EC2R 8AY | Director | 06 November 2012 | Active |
| 32 Threadneedle Street, London, England, EC2R 8AY | Secretary | 06 November 2012 | Active |
| 1, Royal Exchange Avenue, London, England, EC3V 3LT | Director | 15 November 2016 | Active |
People with Significant Control
| Lemuel Rodriguez Reigosa |
| Notified on | : | 01 June 2024 |
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| Status | : | Active |
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| Date of birth | : | July 1991 |
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| Nationality | : | American |
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| Country of residence | : | United Kingdom |
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| Address | : | The Clubhouse, 8 St James's Square, London, United Kingdom, SW1Y 4JU |
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| Nature of control | : | - Ownership of shares 25 to 50 percent as firm
- Significant influence or control
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| Manager Fatmah Baothman Abodulrahman |
| Notified on | : | 07 November 2021 |
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| Status | : | Active |
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| Date of birth | : | July 1959 |
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| Nationality | : | Saudi Arabian |
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| Country of residence | : | England |
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| Address | : | 32 Threadneedle St,London, Threadneedle Street, London, England, EC2R 8AY |
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| Nature of control | : | - Voting rights 25 to 50 percent as firm
- Significant influence or control
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| Mr Jorge Martinez Montferrer |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1964 |
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| Nationality | : | Spanish |
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| Country of residence | : | England |
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| Address | : | 32 Threadneedle Street, London, England, EC2R 8AY |
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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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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)