OpenRegistry
Companies House/London/Company profile

INVEMA LTD

Active
08282376·incorporated 2012-11-06

INVEMA LTD is an active UK private limited company, incorporated on 6 November 2012 at Companies House (number 08282376; OpenRegistry canonical ID GB-08282376-invema-ltd). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,560 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW1Y). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-11-06
Registered Address
THE CLUBHOUSE, 8 ST JAMES'S SQUARE, LONDON, SW1Y 4JU, UNITED KINGDOM
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-02. Next confirmation statement due 2026-06-16.

Persons with significant control

INVEMA LTD has 3 persons with significant control on file:

  • Mr Jorge Martinez Montferrer born 1964 resident in Spain, Spanish national. Notified 2016-04-06.
    • Has significant influence or control
  • Lemuel Rodriguez Reigosa born 1991 resident in United States, American national. Notified 2024-06-01.
    • Has significant influence or control
  • Solaino Llc (United States reg. 7066590). Notified 2025-05-19.
    • Owns 75% or more of shares

1 historical PSC record has ceased:

  • Manager Fatmah Baothman Abodulrahman born 1959 resident in Saudi Arabia, Saudi Arabian national. Notified 2021-11-07. Ceased 2022-08-01.
    • Holds 25–50% of voting rights
    • Has significant influence or control

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