INVEREWE CAPITAL LONDON LIMITED
Active - Accounts Filed
General Information
NAME
INVEREWE CAPITAL LONDON LIMITED
COMPANY NUMBER
08902964
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
19/02/2014
(10 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/02/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N3 1XW
Telephone: 02035151401
TPS: No
35 Ballards Lane
LONDON
N3 1XW
Telephone: 35151401
84 Brook Street
London
W1K 5EH
Telephone: 35151401
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| A7CE CAPITAL INVESTMENT LIMITED | N/A | N/A |
| INVEREWE CAPITAL LONDON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Accounts filed |
| 12/07/2024 | New Confirmation Statement filed |
| 24/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about INVEREWE CAPITAL LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INVEREWE CAPITAL LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INVEREWE CAPITAL LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/08/2014 - Present (10 years and 4 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/01/2015 - Present (9 years and 11 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/02/2014 - 13/08/2014 (5 months) Born in Aug 1970 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
28/02/2014 - 27/06/2017 (3 years and 3 months) Born in Apr 1956 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
12/01/2017 - 31/03/2021 (4 years and 2 months) Born in Apr 1949 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| A7CE CAPITAL INVESTMENT LIMITED | N/A | N/A |
| INVEREWE CAPITAL LONDON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Accounts filed |
| 12/07/2024 | New Confirmation Statement filed |
| 24/01/2024 | New Accounts filed |
| 07/03/2023 | New Confirmation Statement filed |
| 14/08/2022 | New Accounts filed |
| 21/03/2022 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 14/05/2021 | New Confirmation Statement filed |
| 09/04/2021 | New Accounts filed |
| 08/10/2020 | Change in Reg. Office |
| 14/03/2020 | New Confirmation Statement filed |
| 18/12/2019 | New Accounts filed |
| 02/04/2019 | New Confirmation Statement filed |
| 05/01/2019 | New Accounts filed |
| 01/04/2018 | New Confirmation Statement filed |
| 27/02/2018 | Pierre Paul Francois Mariani (918598715) has left the board |
| 05/11/2017 | New Accounts filed |
| 07/03/2017 | New Annual Return filed |
| 23/01/2017 | New Board Member Philippe Henri Citerne (922286041) Appointed |
| 30/10/2016 | New Accounts filed |
| 29/03/2016 | New Annual Return filed |
| 02/03/2016 | New Accounts filed |
| 18/03/2015 | New Annual Return filed |
| 27/02/2015 | New Board Member Michael William Murphy (919530930) Appointed |
| 19/08/2014 | New Board Member Alexandre Joly (919021403) Appointed |
| 19/08/2014 | Yves Francois Marie Le Cochec (918527063) has left the board |
| 19/03/2014 | New Board Member Pierre Paul Francois Mariani (918598715) Appointed |
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