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INVEXANS LIMITED

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

This company is commonly known as Invexans Limited. The company was founded 6 years ago and was given the registration number 11299806. The firm's registered office is in LONDON. You can find them at Third Floor,, 11-12, St James's Square, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:INVEXANS LIMITED
Company Number:11299806
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 April 2018
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Third Floor,, 11-12, St James's Square, London, United Kingdom, SW1Y 4LB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
84, Brook Street, London, United Kingdom, W1K 5EH

Director14 May 2019Active
84, Brook Street, London, United Kingdom, W1K 5EH

Director14 May 2019Active
84, Brook Street, London, United Kingdom, W1K 5EH

Director09 April 2018Active
84, Brook Street, London, United Kingdom, W1K 5EH

Director09 April 2018Active
84, Brook Street, London, United Kingdom, W1K 5EH

Director09 April 2018Active
7th Floor, 50 Broadway, London, SW1H 0DB

Corporate Secretary09 April 2018Active
30, Old Bailey, London, United Kingdom, EC4M 7AU

Corporate Secretary01 April 2023Active
Third Floor,, 11-12, St James's Square, London, United Kingdom, SW1Y 4LB

Director17 April 2018Active
Third Floor,, 11-12, St James's Square, London, United Kingdom, SW1Y 4LB

Director09 April 2018Active
Third Floor,, 11-12, St James's Square, London, United Kingdom, SW1Y 4LB

Director09 April 2018Active

People with Significant Control

Andronico Luksic Craig
Notified on:09 April 2018
Status:Active
Date of birth:April 1954
Nationality:Chilean
Country of residence:United Kingdom
Address:84, Brook Street, London, United Kingdom, W1K 5EH
Nature of control:
  • Significant influence or control

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 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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