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Summary

Contact details

Officers16

Finance2

Documents52

Additional data

Related companies6

FAQ

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earned last year and more by getting full access

Last updated: Jun 01, 2024

INVESTDENIA LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 10 Sep 2015 (9 years ago)

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Summary

NameINVESTDENIA LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode09772247
Incorporation Date10 Sep 2015 (9 years ago) / 2479 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, 15 MAIDEN LANE, 3 - FLOOR, COVENT GARDEN, WC2E 7NG

Officers

individual

IndividualUnited Kingdom

Mr Fabio Pastore

Person with significant control


Appointed on01 Aug 2016

Resigned on08 Feb 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Fabio Pastore

Person with significant control


Appointed on11 Mar 2021

Resigned on17 Apr 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Villuendas, Helios

Director


Appointed on25 May 2021

Resigned on17 Apr 2023

Country of residenceUnited States

individual

IndividualUnited Kingdom

Morici, Alberto

Director


Appointed on05 Jul 2022

Country of residenceUnited States

individual

IndividualUnited Kingdom

Vera, Fernando Villuendas

Secretary


Appointed on17 Apr 2021

Resigned on17 Apr 2023

individual

IndividualUnited Kingdom

Alvarez, Manuel Antonio

Secretary


Appointed on17 Apr 2023

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Financial reports

YearTotal equityOther
202144,000,000 GBP
(~$60,512,211)
View full report
202044,000,000 GBP
(~$56,422,309)
View full report

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Documents

DateNameTypeDocument
05 Sep 2022Accounts with accounts type dormantAAView
12 Jul 2022Appoint person director company with name dateAP01View
29 Apr 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date17 Apr 2024
    due by 01 May 2024
  • Last statement dated17 Apr 2023
Returns
  • Next returns datedue by 08 Oct 2016

Related companies by officers

Frequently asked questions

Where is INVESTDENIA LTD's headquarters?

INVESTDENIA LTD's headquarters is located at ENGLAND, LONDON, 15 MAIDEN LANE, 3 - FLOOR, COVENT GARDEN, WC2E 7NG

What is INVESTDENIA LTD's industry?

INVESTDENIA LTD is in the industry of Trusts, funds and similar financial entities

What year was INVESTDENIA LTD started?

INVESTDENIA LTD was started in 2015

Sources: Companies House