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INVUS (UK) LIMITED

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

This company is commonly known as Invus (uk) Limited. The company was founded 23 years ago and was given the registration number 04067267. The firm's registered office is in LONDON. You can find them at 2nd Floor Lansdowne House, 57 Berkeley Square, London, . This company's SIC code is 70221 - Financial management.

Company Information

Name:INVUS (UK) LIMITED
Company Number:04067267
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 September 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management

Office Address & Contact

Registered Address:2nd Floor Lansdowne House, 57 Berkeley Square, London, England, W1J 6ER
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, One London Wall, London, United Kingdom, EC2Y 5EB

Director27 October 2000Active
6th Floor, One London Wall, London, United Kingdom, EC2Y 5EB

Director28 January 2002Active
6th Floor, One London Wall, London, United Kingdom, EC2Y 5EB

Director27 October 2000Active
6th Floor One London Wall, London, EC2Y 5EB

Corporate Secretary10 June 2001Active
21 St Thomas Street, Bristol, BS1 6JS

Corporate Nominee Secretary27 October 2000Active
2 Temple Back East, Temple Quay, Bristol, BS1 6EG

Corporate Nominee Secretary26 June 2009Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary07 September 2000Active
29 Chemin Dew L'Orme, St Nom La Breteche, France,

Director25 January 2002Active
Flat 6, 81 Onslow Square, London, United Kingdom, SW7 3LT

Director20 June 2001Active
11 Rue Theodule Ribot, Paris, France, FOREIGN

Director24 April 2006Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director07 September 2000Active

People with Significant Control

Raymond Debbane
Notified on:06 April 2016
Status:Active
Date of birth:March 1955
Nationality:Panamanian
Country of residence:United Kingdom
Address:6th Floor, One London Wall, London, United Kingdom, EC2Y 5EB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-09-25Confirmation statement

Confirmation statement with no updates.

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2023-07-14Address

Change sail address company with old address new address.

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2023-05-11Officers

Change person director company with change date.

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2023-05-11Officers

Change person director company with change date.

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2023-05-11Officers

Change person director company with change date.

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2023-05-11Persons with significant control

Change to a person with significant control.

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2022-09-28Accounts

Accounts with accounts type small.

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2022-09-21Confirmation statement

Confirmation statement with no updates.

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2021-10-13Confirmation statement

Confirmation statement with updates.

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2021-09-30Accounts

Accounts with accounts type small.

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2021-07-14Address

Change registered office address company with date old address new address.

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2020-12-17Accounts

Accounts with accounts type full.

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2020-09-23Confirmation statement

Confirmation statement with updates.

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2020-09-22Officers

Change person director company with change date.

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2020-09-17Officers

Change person director company with change date.

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2020-09-17Officers

Change person director company with change date.

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2020-09-17Officers

Change person director company with change date.

Download
2020-09-16Persons with significant control

Change to a person with significant control.

Download
2020-09-16Officers

Change person director company with change date.

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2019-10-10Accounts

Accounts with accounts type small.

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2019-09-18Confirmation statement

Confirmation statement with updates.

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2019-06-25Officers

Termination director company with name termination date.

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2018-10-17Address

Change registered office address company with date old address new address.

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2018-09-14Confirmation statement

Confirmation statement with no updates.

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