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INVEX INVESTMENTS LIMITED

Active
03860539·incorporated 1999-10-13

INVEX INVESTMENTS LIMITED is an active UK private limited company, incorporated on 13 October 1999 at Companies House (number 03860539; OpenRegistry canonical ID GB-03860539-invex-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 220,952 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode EC1M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-10-13
Registered Address
2ND FLOOR, 30 COWCROSS STREET, LONDON, EC1M 6DQ, ENGLAND
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-10-13. Next confirmation statement due 2026-10-27.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

INVEX INVESTMENTS LIMITED has 1 person with significant control on file:

  • Invex Group As (Norway reg. 988965138). Notified 2019-12-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Mr Ronald Frederick Littleboy born 1950 resident in United Kingdom, British national. Notified 2018-09-14. Ceased 2019-12-24.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • (unnamed). Notified 2016-10-13. Ceased 2018-09-14.

Previous names

INVEX INVESTMENTS LIMITED has previously traded as:

  • OPTIMISA LIMITED (until 2022-09-28)

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