INVERDENIA ASSET MANAGEMENT LTD
Non-Trading
General Information
NAME
INVERDENIA ASSET MANAGEMENT LTD
COMPANY NUMBER
13445701
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64991 -
Security dealing on own account
INCORPORATION DATE
08/06/2021
(3 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/06/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1V 2NX
124-128 City Road
LONDON
EC1V 2NX
15 Maiden Lane
London
WC2E 7NG
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Confirmation Statement filed |
| 08/03/2024 | New Accounts filed |
| 13/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about INVERDENIA ASSET MANAGEMENT LTD?
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 INVERDENIA ASSET MANAGEMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INVERDENIA ASSET MANAGEMENT LTD?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/06/2021 - Present (3 years and 6 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 149 Past: 4 |
View Report |
|
16/06/2022 - Present (2 years and 6 months) Born in Jan 1987 (age: 37) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
16/06/2022 - Present (2 years and 6 months) Born in Jan 1987 (age: 37) |
Active | Director |
Current: 16 Past: 9 |
View Report |
|
16/06/2022 - Present (2 years and 6 months) Born in Apr 1960 (age: 64) |
Active | Director |
Current: 54 Past: 62 |
View Report |
|
06/07/2022 - Present (2 years and 5 months) Born in Apr 1954 (age: 70) |
Active | Director |
Current: 37 Past: 37 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Confirmation Statement filed |
| 08/03/2024 | New Accounts filed |
| 13/06/2023 | New Confirmation Statement filed |
| 07/02/2023 | New Board Member Manuel Antonio Alvarez (930238018) Appointed |
| 01/02/2023 | New Accounts filed |
| 30/01/2023 | New Company Secretary Manuel Antonio Alvarez (930475431) Appointed |
| 30/01/2023 | New Board Member Manuel Antonio Alvarez (930424862) Appointed |
| 30/01/2023 | Helios Villuendas (929673846) has left the board |
| 30/01/2023 | Fernando Villuendas (929729264) has left the board |
| 30/01/2023 | Fernando Villuendas (929654443) has left the board |
| 12/07/2022 | New Board Member George Saliba (929618437) Appointed |
| 29/06/2022 | New Board Member Jose Miguel Artiles Jr. (929673804) Appointed |
| 29/06/2022 | New Confirmation Statement filed |
| 28/06/2022 | New Board Member Fernando Villuendas (929654443) Appointed |
| 28/06/2022 | New Board Member Jose Miguel Artiles Jr. (929729104) Appointed |
| 28/06/2022 | New Company Secretary Fernando Villuendas (929729264) Appointed |
| 28/06/2022 | New Board Member Alberto Morici (929618584) Appointed |
| 28/06/2022 | New Board Member Helios Villuendas (929673846) Appointed |
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