Invista Real Estate Investment Management Holdings Limited
- Active
- Incorporated on 20 Apr 2006
Reg Address: Third Floor Queensberry House, 3 Old Burlington Street, London W1S 3AE, United Kingdom
Previous Names:
Invista Real Estate Holdings Plc - 9 Jun 2006
Invista Real Estate Investment Management Holdings Plc - 9 Jun 2006
Invista Real Estate Holdings Plc - 20 Apr 2006
Company Classifications:
66120 - Security and commodity contracts dealing activities
- Summary The company with name "Invista Real Estate Investment Management Holdings Limited" is a ltd and located in Third Floor Queensberry House, 3 Old Burlington Street, London W1S 3AE. Invista Real Estate Investment Management Holdings Limited is currently in active status and it was incorporated on 20 Apr 2006 (18 years 5 months 2 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Dec 2023, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Invista Real Estate Investment Management Holdings Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Charles Alexander Allen | Director | 1 Jul 2022 | British | Active |
| 2 | Raymond John Stewart Palmer | Director | 10 Aug 2012 | British | Active |
| 3 | Raymond John Stewart Palmer | Director | 10 Aug 2012 | British | Active |
| 4 | Alexander David William Price | Director | 10 Aug 2012 | British | Active |
| 5 | Rupert Charles Thomas Sheldon | Director | 10 Aug 2012 | British | Active |
| 6 | Rupert Charles Thomas Sheldon | Director | 10 Aug 2012 | British | Active |
| 7 | Christopher Harvey Digby-Bell | Director | 10 Aug 2012 | British | Resigned 13 Sep 2012 |
| 8 | Alexander David William Price | Director | 10 Aug 2012 | British | Resigned 1 Jul 2022 |
| 9 | Mark Lawson | Secretary | 1 Apr 2011 | - | Resigned 13 Sep 2012 |
| 10 | Guy Edward Eastaugh | Secretary | 1 Oct 2010 | - | Resigned 1 Apr 2011 |
| 11 | Duglas Frank Gardner | Director | 1 Jan 2010 | British | Resigned 10 Aug 2012 |
| 12 | Steven James Colsell | Director | 1 Apr 2009 | British | Resigned 10 Aug 2012 |
| 13 | Guy Edward Eastaugh | Director | 1 May 2007 | British | Resigned 10 Aug 2012 |
| 14 | Olivia Catherine Wyer | Director | 14 Jun 2006 | British | Resigned 10 Aug 2012 |
| 15 | Robin Shedden Broadhurst | Director | 14 Jun 2006 | British | Resigned 31 Dec 2009 |
| 16 | Leslie Phillips | Director | 14 Jun 2006 | British | Resigned 10 Aug 2012 |
| 17 | Alastair Ross Goobey | Director | 14 Jun 2006 | British | Resigned 2 Feb 2008 |
| 18 | Mark Andrew Lawson | Secretary | 20 Apr 2006 | British | Resigned 30 Sep 2010 |
| 19 | Philip John Gadsden | Director | 20 Apr 2006 | British | Resigned 1 Mar 2012 |
| 20 | Duncan Gareth Owen | Director | 20 Apr 2006 | British | Resigned 20 Jan 2011 |
| 21 | Duncan Gareth Owen | Director | 20 Apr 2006 | British | Resigned 20 Jan 2011 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Fiera Real Estate Investors Uk (Invista) Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent | 6 Apr 2016 | - | Active |
| 2 | Fiera Real Estate Investors Uk (Invista) Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Invista Real Estate Investment Management Holdings Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 2 May 2023 | Download PDF |
| 2 | Accounts - Legacy | 10 Jan 2023 | Download PDF |
| 3 | Other - Legacy | 10 Jan 2023 | Download PDF |
| 4 | Accounts - Audit Exemption Subsiduary | 10 Jan 2023 | Download PDF |
| 5 | Other - Legacy | 10 Jan 2023 | Download PDF |
| 6 | Officers - Appoint Person Director Company With Name Date | 12 Jul 2022 | Download PDF 2 Pages |
| 7 | Officers - Termination Director Company With Name Termination Date | 12 Jul 2022 | Download PDF 1 Pages |
| 8 | Officers - Change Person Director Company With Change Date | 23 Apr 2021 | Download PDF |
| 9 | Confirmation Statement - No Updates | 23 Apr 2021 | Download PDF |
| 10 | Officers - Change Person Director Company With Change Date | 23 Apr 2021 | Download PDF |
| 11 | Persons With Significant Control - Change To A Person With Significant Control | 23 Apr 2021 | Download PDF |
| 12 | Officers - Change Person Director Company With Change Date | 23 Apr 2021 | Download PDF |
| 13 | Accounts - Full | 8 Jan 2021 | Download PDF 20 Pages |
| 14 | Confirmation Statement - Updates | 21 Apr 2020 | Download PDF 4 Pages |
| 15 | Address - Change Registered Office Company With Date Old New | 22 Dec 2019 | Download PDF 1 Pages |
| 16 | Accounts - Full | 20 May 2019 | Download PDF 20 Pages |
| 17 | Confirmation Statement - No Updates | 26 Apr 2019 | Download PDF 3 Pages |
| 18 | Accounts - Full | 4 Jul 2018 | Download PDF 21 Pages |
| 19 | Confirmation Statement - No Updates | 30 Apr 2018 | Download PDF 3 Pages |
| 20 | Accounts - Full | 5 Jul 2017 | Download PDF 20 Pages |
| 21 | Confirmation Statement - Updates | 25 Apr 2017 | Download PDF 6 Pages |
| 22 | Annual Return - Company With Made Up Date Full List Shareholders | 13 May 2016 | Download PDF 5 Pages |
| 23 | Accounts - Full | 10 May 2016 | Download PDF 19 Pages |
| 24 | Accounts - Full | 16 Jul 2015 | Download PDF 19 Pages |
| 25 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Apr 2015 | Download PDF 5 Pages |
| 26 | Accounts - Full | 10 Sep 2014 | Download PDF 21 Pages |
| 27 | Officers - Change Person Director Company With Change Date | 22 Jul 2014 | Download PDF 2 Pages |
| 28 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Apr 2014 | Download PDF 5 Pages |
| 29 | Miscellaneous | 3 Apr 2014 | Download PDF 2 Pages |
| 30 | Auditors - Resignation Company | 26 Mar 2014 | Download PDF 2 Pages |
| 31 | Accounts - Group | 20 Sep 2013 | Download PDF 54 Pages |
| 32 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Apr 2013 | Download PDF 5 Pages |
| 33 | Officers - Termination Director Company With Name | 12 Oct 2012 | Download PDF 1 Pages |
| 34 | Officers - Termination Secretary Company With Name | 12 Oct 2012 | Download PDF 1 Pages |
| 35 | Address - Change Registered Office Company With Date Old | 1 Oct 2012 | Download PDF 1 Pages |
| 36 | Officers - Appoint Person Director Company With Name | 21 Aug 2012 | Download PDF 3 Pages |
| 37 | Officers - Termination Director Company With Name | 21 Aug 2012 | Download PDF 2 Pages |
| 38 | Officers - Termination Director Company With Name | 21 Aug 2012 | Download PDF 2 Pages |
| 39 | Officers - Termination Director Company With Name | 21 Aug 2012 | Download PDF 2 Pages |
| 40 | Officers - Termination Director Company With Name | 21 Aug 2012 | Download PDF 2 Pages |
| 41 | Officers - Termination Director Company With Name | 21 Aug 2012 | Download PDF 2 Pages |
| 42 | Officers - Appoint Person Director Company With Name | 21 Aug 2012 | Download PDF 3 Pages |
| 43 | Officers - Appoint Person Director Company With Name | 21 Aug 2012 | Download PDF 3 Pages |
| 44 | Officers - Appoint Person Director Company With Name | 21 Aug 2012 | Download PDF 3 Pages |
| 45 | Resolution | 21 Aug 2012 | Download PDF 2 Pages |
| 46 | Capital - Allotment Shares | 10 Aug 2012 | Download PDF 4 Pages |
| 47 | Miscellaneous - Court Order | 10 Aug 2012 | Download PDF 2 Pages |
| 48 | Change Of Name - Reregistration Public To Private Following Court Order | 10 Aug 2012 | Download PDF 2 Pages |
| 49 | Change Of Name - Certificate Re Registration Old Public Company To Public Limited Company | 10 Aug 2012 | Download PDF 1 Pages |
| 50 | Incorporation - Re Registration Memorandum Articles | 10 Aug 2012 | Download PDF 13 Pages |
| 51 | Change Of Name - Re Registration Court Order To Reduce Share Capital | 10 Aug 2012 | Download PDF 20 Pages |
| 52 | Capital - Statement Company With Date Currency Figure | 10 Aug 2012 | Download PDF 4 Pages |
| 53 | Capital - Allotment Shares | 10 Aug 2012 | Download PDF 4 Pages |
| 54 | Resolution | 8 Aug 2012 | Download PDF 3 Pages |
| 55 | Capital - Allotment Shares | 8 Aug 2012 | Download PDF 4 Pages |
| 56 | Resolution | 11 Jul 2012 | Download PDF 2 Pages |
| 57 | Accounts - Group | 8 Jun 2012 | Download PDF 88 Pages |
| 58 | Address - Move Registers To Sail Company | 23 May 2012 | Download PDF 2 Pages |
| 59 | Address - Change Sail Company | 23 May 2012 | Download PDF 2 Pages |
| 60 | Annual Return - Company With Made Up Date Bulk List Shareholders | 23 May 2012 | Download PDF 18 Pages |
| 61 | Capital - Allotment Shares | 26 Apr 2012 | Download PDF 4 Pages |
| 62 | Officers - Termination Director Company With Name | 15 Mar 2012 | Download PDF 2 Pages |
| 63 | Accounts - Interim | 11 Oct 2011 | Download PDF 16 Pages |
| 64 | Officers - Change Person Director Company With Change Date | 22 Jul 2011 | Download PDF 3 Pages |
| 65 | Capital - Certificate Cancellation Share Premium Account | 24 Jun 2011 | Download PDF 1 Pages |
| 66 | Capital - Legacy | 24 Jun 2011 | Download PDF 8 Pages |
| 67 | Capital - Statement Company With Date Currency Figure | 24 Jun 2011 | Download PDF 4 Pages |
| 68 | Accounts - Group | 15 Jun 2011 | Download PDF 92 Pages |
| 69 | Resolution | 2 Jun 2011 | Download PDF 3 Pages |
| 70 | Address - Change Registered Office Company With Date Old | 23 May 2011 | Download PDF 2 Pages |
| 71 | Annual Return - Company With Made Up Date Bulk List Shareholders | 10 May 2011 | Download PDF 19 Pages |
| 72 | Officers - Appoint Person Secretary Company With Name | 15 Apr 2011 | Download PDF 3 Pages |
| 73 | Officers - Termination Secretary Company With Name | 14 Apr 2011 | Download PDF 2 Pages |
| 74 | Officers - Termination Director Company With Name | 7 Feb 2011 | Download PDF 2 Pages |
| 75 | Officers - Termination Secretary Company With Name | 6 Oct 2010 | Download PDF 2 Pages |
| 76 | Officers - Appoint Person Secretary Company With Name | 6 Oct 2010 | Download PDF 3 Pages |
| 77 | Accounts - Interim | 17 Sep 2010 | Download PDF 15 Pages |
| 78 | Accounts - Group | 23 Jun 2010 | Download PDF 112 Pages |
| 79 | Annual Return - Company With Made Up Date Bulk List Shareholders | 13 May 2010 | Download PDF 19 Pages |
| 80 | Officers - Termination Director Company With Name | 11 May 2010 | Download PDF 2 Pages |
| 81 | Officers - Change Person Director Company With Change Date | 11 May 2010 | Download PDF 3 Pages |
| 82 | Officers - Change Person Director Company With Change Date | 11 May 2010 | Download PDF 3 Pages |
| 83 | Officers - Change Person Director Company With Change Date | 11 May 2010 | Download PDF 3 Pages |
| 84 | Officers - Change Person Secretary Company With Change Date | 11 May 2010 | Download PDF 3 Pages |
| 85 | Officers - Change Person Director Company With Change Date | 11 May 2010 | Download PDF 3 Pages |
| 86 | Resolution | 5 May 2010 | Download PDF 57 Pages |
| 87 | Officers - Change Person Director Company With Change Date | 2 Feb 2010 | Download PDF 3 Pages |
| 88 | Officers - Appoint Person Director Company With Name | 12 Jan 2010 | Download PDF 3 Pages |
| 89 | Officers - Change Person Director Company With Change Date | 12 Dec 2009 | Download PDF 3 Pages |
| 90 | Accounts - Interim | 30 Sep 2009 | Download PDF 13 Pages |
| 91 | Accounts - Group | 9 Jun 2009 | Download PDF 87 Pages |
| 92 | Annual Return - Legacy | 21 May 2009 | Download PDF 8 Pages |
| 93 | Resolution | 7 May 2009 | Download PDF 3 Pages |
| 94 | Officers - Legacy | 7 Apr 2009 | Download PDF 3 Pages |
| 95 | Accounts - Interim | 15 Aug 2008 | Download PDF 13 Pages |
| 96 | Accounts - Full | 19 May 2008 | Download PDF 72 Pages |
| 97 | Officers - Legacy | 16 May 2008 | Download PDF 1 Pages |
| 98 | Annual Return - Legacy | 16 May 2008 | Download PDF 7 Pages |
| 99 | Resolution | 12 May 2008 | Download PDF 54 Pages |
| 100 | Officers - Legacy | 12 Feb 2008 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.