Invista Real Estate Investment Management Holdings Limited

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invista real estate investment management holdings limited
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Micro

Invista Real Estate Investment Management Holdings Limited

05788425Private Limited With Share Capital

Third Floor Queensberry House, 3 Old Burlington Street, London, W1S3AE
Incorporated

20/04/2006

Company Age

20 years

Directors

2

Employees

3

SIC Code

66120

Risk

very low risk

Company Overview

Registration, classification & business activity

Invista Real Estate Investment Management Holdings Limited (05788425) is a private limited with share capital incorporated on 20/04/2006 (20 years old) and registered in london, W1S3AE. The company operates under SIC code 66120 and is classified as Micro.

Invista real estate investment management holdings limited is an investment banking company based out of time & life building 1, london, united kingdom.

Private Limited With Share Capital
SIC: 66120
Micro
Incorporated 20/04/2006
W1S3AE
3 employees

Financial Overview

Total Assets

£78.3K

Liabilities

£0

Net Assets

£78.3K

Cash

£78.3K

Key Metrics

3

Employees

2

Directors

1

Shareholders

Board of Directors

2

Filed Documents

100
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:31-12-2025
Legacy
Category:Accounts
Date:31-12-2025
Legacy
Category:Other
Date:31-12-2025
Legacy
Category:Other
Date:31-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-05-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-11-2024
Legacy
Category:Accounts
Date:05-11-2024
Legacy
Category:Other
Date:05-11-2024
Legacy
Category:Other
Date:05-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-10-2023
Legacy
Category:Accounts
Date:25-10-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:25-10-2023
Legacy
Category:Other
Date:25-10-2023
Legacy
Category:Other
Date:25-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-01-2023
Legacy
Category:Accounts
Date:10-01-2023
Legacy
Category:Other
Date:10-01-2023
Legacy
Category:Other
Date:10-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-12-2021
Legacy
Category:Other
Date:29-12-2021
Legacy
Category:Other
Date:11-11-2021
Legacy
Category:Accounts
Date:19-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-04-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2014
Miscellaneous
Category:Miscellaneous
Date:03-04-2014
Auditors Resignation Company
Category:Auditors
Date:26-03-2014
Accounts With Accounts Type Group
Category:Accounts
Date:20-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2013
Termination Secretary Company With Name
Category:Officers
Date:12-10-2012
Termination Director Company With Name
Category:Officers
Date:12-10-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-10-2012
Termination Director Company With Name
Category:Officers
Date:21-08-2012
Termination Director Company With Name
Category:Officers
Date:21-08-2012
Termination Director Company With Name
Category:Officers
Date:21-08-2012
Termination Director Company With Name
Category:Officers
Date:21-08-2012
Termination Director Company With Name
Category:Officers
Date:21-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:21-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:21-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:21-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:21-08-2012
Resolution
Category:Resolution
Date:21-08-2012
Capital Allotment Shares
Category:Capital
Date:10-08-2012
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:10-08-2012
Re Registration Court Order To Reduce Share Capital
Category:Change Of Name
Date:10-08-2012
Certificate Re Registration Old Public Company To Public Limited Company
Category:Change Of Name
Date:10-08-2012
Re Registration Memorandum Articles
Category:Incorporation
Date:10-08-2012
Reregistration Public To Private Following Court Order
Category:Change Of Name
Date:10-08-2012
Capital Allotment Shares
Category:Capital
Date:10-08-2012
Court Order
Category:Miscellaneous
Date:10-08-2012
Capital Allotment Shares
Category:Capital
Date:08-08-2012
Resolution
Category:Resolution
Date:08-08-2012
Resolution
Category:Resolution
Date:11-07-2012
Accounts With Accounts Type Group
Category:Accounts
Date:08-06-2012
Annual Return Company With Made Up Date Bulk List Shareholders
Category:Annual Return
Date:23-05-2012
Move Registers To Sail Company
Category:Address
Date:23-05-2012
Change Sail Address Company
Category:Address
Date:23-05-2012
Capital Allotment Shares
Category:Capital
Date:26-04-2012
Termination Director Company With Name
Category:Officers
Date:15-03-2012
Accounts With Accounts Type Interim
Category:Accounts
Date:11-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2011
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-06-2011
Certificate Capital Cancellation Share Premium Account
Category:Capital
Date:24-06-2011
Legacy
Category:Capital
Date:24-06-2011
Accounts With Accounts Type Group
Category:Accounts
Date:15-06-2011
Resolution
Category:Resolution
Date:02-06-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-05-2011
Annual Return Company With Made Up Date Bulk List Shareholders
Category:Annual Return
Date:10-05-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:15-04-2011
Termination Secretary Company With Name
Category:Officers
Date:14-04-2011
Termination Director Company With Name
Category:Officers
Date:07-02-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:06-10-2010
Termination Secretary Company With Name
Category:Officers
Date:06-10-2010
Accounts With Accounts Type Interim
Category:Accounts
Date:17-09-2010

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date22/12/2025
Latest Accounts31/12/2024

Trading Addresses

Third Floor Queensberry House, 3 Old Burlington Street, London, W1S 3Ae, W1S3AERegistered
Time & Life Building, 1 Bruton Street, London, W1J6TL

Contact

02071539300
Third Floor Queensberry House, 3 Old Burlington Street, London, W1S3AE