OpenRegistry
Companies House/London/Company profile

INVEXANS LIMITED

Active
11299806·incorporated 2018-04-09

INVEXANS LIMITED is an active UK private limited company, incorporated on 9 April 2018 at Companies House (number 11299806; OpenRegistry canonical ID GB-11299806-invexans-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1K). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-04-09
Registered Address
84 BROOK STREET, LONDON, W1K 5EH, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
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: FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-08. Next confirmation statement due 2027-04-22.

Persons with significant control

INVEXANS LIMITED has 1 person with significant control on file:

  • Ruandes Limited (England And Wales reg. 14509941). Notified 2023-05-16.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Andronico Luksic Craig born 1954 resident in Chile, Chilean national. Notified 2018-04-09. Ceased 2023-12-29.
    • Has significant influence or control
  • (unnamed). Notified 2023-12-29. Ceased 2023-05-16.

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in London: