Invista Real Estate Investment Management Holdings Limited in 3 Old Burlington Street LONDON

Invista Real Estate Investment Management Holdings Limited LONDON

Invista Real Estate Investment Management Holdings started in year 2006 as Private Limited Company with registration number 05788425. The Invista Real Estate Investment Management Holdings company has been functioning successfully for 18 years now and its status is active. The firm's office is based in London at Third Floor Queensberry House. Postal code: W1S 3AE. Since June 9, 2006 Invista Real Estate Investment Management Holdings Limited is no longer carrying the name Invista Real Estate Holdings PLC.

The company has 3 directors, namely Charles A., Raymond P. and Rupert S.. Of them, Raymond P., Rupert S. have been with the company the longest, being appointed on 10 August 2012 and Charles A. has been with the company for the least time - from 1 July 2022. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Invista Real Estate Investment Management Holdings Limited Address / Contact

Office Address	Third Floor Queensberry House
Office Address2	3 Old Burlington Street
Town	London
Post code	W1S 3AE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05788425
Date of Incorporation	Thu, 20th Apr 2006
Industry	Security and commodity contracts dealing activities
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (140 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 4th May 2024 (2024-05-04)
Last confirmation statement dated	Thu, 20th Apr 2023

Company staff

Charles A.

Position: Director

Appointed: 01 July 2022

Raymond P.

Position: Director

Appointed: 10 August 2012

Rupert S.

Position: Director

Appointed: 10 August 2012

Alexander P.

Position: Director

Appointed: 10 August 2012

Resigned: 01 July 2022

Christopher D.

Position: Director

Appointed: 10 August 2012

Resigned: 13 September 2012

Mark L.

Position: Secretary

Appointed: 01 April 2011

Resigned: 13 September 2012

Guy E.

Position: Secretary

Appointed: 01 October 2010

Resigned: 01 April 2011

Duglas G.

Position: Director

Appointed: 01 January 2010

Resigned: 10 August 2012

Steven C.

Position: Director

Appointed: 01 April 2009

Resigned: 10 August 2012

Guy E.

Position: Director

Appointed: 01 May 2007

Resigned: 10 August 2012

Robin B.

Position: Director

Appointed: 14 June 2006

Resigned: 31 December 2009

Alastair R.

Position: Director

Appointed: 14 June 2006

Resigned: 02 February 2008

Olivia W.

Position: Director

Appointed: 14 June 2006

Resigned: 10 August 2012

Douglas F.

Position: Director

Appointed: 14 June 2006

Resigned: 10 August 2012

Mark L.

Position: Secretary

Appointed: 20 April 2006

Resigned: 30 September 2010

Duncan O.

Position: Director

Appointed: 20 April 2006

Resigned: 20 January 2011

Philip G.

Position: Director

Appointed: 20 April 2006

Resigned: 01 March 2012

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats found, there is Fiera Real Estate Investors Uk (Invista) Limited from London, United Kingdom. This PSC is classified as "an uk private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Fiera Real Estate Investors Uk (Invista) Limited

Third Floor Queensberry House, 3 Old Burlington Street, London, W1S 3AE, United Kingdom

Legal authority	The Companies Act 2006
Legal form	Uk Private Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	08092373
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Invista Real Estate Holdings PLC	June 9, 2006

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 25th, October 2023	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 25th, October 2023	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 25th, October 2023	accounts	Free Download (93 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 10th, January 2023	accounts	Free Download (95 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2021 filed on: 10th, January 2023	accounts	Free Download (19 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2020 filed on: 29th, December 2021	accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 19th, October 2021	accounts	Free Download (87 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 8th, January 2021	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 20th, May 2019	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 4th, July 2018	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 5th, July 2017	accounts	Free Download (20 pages)
AR01	Annual return made up to April 20, 2016 with full list of members filed on: 13th, May 2016	annual return	Free Download (5 pages)
SH01	Capital declared on May 13, 2016: 76862.72 GBP	capital
AA	Full accounts data made up to December 31, 2015 filed on: 10th, May 2016	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 16th, July 2015	accounts	Free Download (19 pages)
AR01	Annual return made up to April 20, 2015 with full list of members filed on: 27th, April 2015	annual return	Free Download (5 pages)
SH01	Capital declared on April 27, 2015: 76862.72 GBP	capital
AA	Full accounts data made up to December 31, 2013 filed on: 10th, September 2014	accounts	Free Download (21 pages)
AR01	Annual return made up to April 20, 2014 with full list of members filed on: 25th, April 2014	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to December 31, 2012 filed on: 20th, September 2013	accounts	Free Download (54 pages)
AR01	Annual return made up to April 20, 2013 with full list of members filed on: 29th, April 2013	annual return	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 21st, August 2012	resolution	Free Download (2 pages)
SH19	Capital declared on August 10, 2012: 0.00 GBP filed on: 10th, August 2012	capital	Free Download (4 pages)
SH01	Capital declared on August 7, 2012: 76862.72 GBP filed on: 10th, August 2012	capital	Free Download (4 pages)
SH01	Capital declared on August 10, 2012: 76862.72 GBP filed on: 10th, August 2012	capital	Free Download (4 pages)
MAR	Re-registration of Articles and Memorandum filed on: 10th, August 2012	incorporation	Free Download (13 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 8th, August 2012	resolution	Free Download (3 pages)
SH01	Capital declared on August 2, 2012: 76724.78 GBP filed on: 8th, August 2012	capital	Free Download (4 pages)
RESOLUTIONS	Securities allotment resolution, Resolution of authority to purchase a number of shares, Resolution of removal of pre-emption rights filed on: 11th, July 2012	resolution	Free Download (2 pages)
AA	Group of companies' accounts made up to December 31, 2011 filed on: 8th, June 2012	accounts	Free Download (88 pages)
SH01	Capital declared on March 26, 2012: 76724.78 GBP filed on: 26th, April 2012	capital	Free Download (4 pages)
SH19	Capital declared on June 24, 2011: 76465.78 GBP filed on: 24th, June 2011	capital	Free Download (4 pages)
AA	Group of companies' accounts made up to December 31, 2010 filed on: 15th, June 2011	accounts	Free Download (92 pages)
RESOLUTIONS	Securities allotment resolution filed on: 2nd, June 2011	resolution	Free Download (3 pages)
AA	Group of companies' accounts made up to December 31, 2009 filed on: 23rd, June 2010	accounts	Free Download (112 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution, Resolution of authority to purchase a number of shares, Resolution of removal of pre-emption rights filed on: 5th, May 2010	resolution	Free Download (57 pages)
AA	Group of companies' accounts made up to December 31, 2008 filed on: 9th, June 2009	accounts	Free Download (87 pages)
363a	Annual return made up to May 21, 2009 filed on: 21st, May 2009	annual return	Free Download (8 pages)
RESOLUTIONS	Securities allotment resolution, Resolution, Resolution of removal of pre-emption rights filed on: 7th, May 2009	resolution
AA	Full accounts data made up to December 31, 2007 filed on: 19th, May 2008	accounts	Free Download (72 pages)
363a	Annual return made up to May 16, 2008 filed on: 16th, May 2008	annual return	Free Download (7 pages)
RESOLUTIONS	Securities allotment resolution filed on: 12th, May 2008	resolution	Free Download (54 pages)
363a	Annual return made up to May 17, 2007 filed on: 17th, May 2007	annual return	Free Download (7 pages)
363a	Annual return made up to May 17, 2007 filed on: 17th, May 2007	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to December 31, 2006 filed on: 15th, May 2007	accounts	Free Download (97 pages)
AA	Group of companies' accounts made up to December 31, 2006 filed on: 15th, May 2007	accounts	Free Download (97 pages)
RESOLUTIONS	Securities allotment resolution, Resolution of removal of pre-emption rights filed on: 9th, May 2007	resolution	Free Download (3 pages)
RESOLUTIONS	Securities allotment resolution, Resolution of removal of pre-emption rights filed on: 9th, May 2007	resolution	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 9th, October 2006	resolution
RESOLUTIONS	Securities allotment resolution filed on: 9th, October 2006	resolution	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of removal of pre-emption rights filed on: 9th, October 2006	resolution	Free Download
RESOLUTIONS	Securities allotment resolution filed on: 9th, October 2006	resolution	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of removal of pre-emption rights filed on: 9th, October 2006	resolution
RESOLUTIONS	Resolutions: Resolution filed on: 9th, October 2006	resolution	Free Download
MEM/ARTS	Memorandum and Articles of Association filed on: 2nd, October 2006	incorporation	Free Download (5 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 2nd, October 2006	incorporation	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of removal of pre-emption rights filed on: 13th, September 2006	resolution	Free Download
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 13th, September 2006	resolution	Free Download (55 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 13th, September 2006	resolution	Free Download (55 pages)
RESOLUTIONS	Resolutions: Resolution of removal of pre-emption rights filed on: 13th, September 2006	resolution
RESOLUTIONS	Varying share rights or name resolution filed on: 13th, September 2006	resolution
RESOLUTIONS	Securities allotment resolution filed on: 13th, September 2006	resolution
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 13th, September 2006	resolution
RESOLUTIONS	Varying share rights or name resolution filed on: 13th, September 2006	resolution	Free Download
RESOLUTIONS	Securities allotment resolution filed on: 13th, September 2006	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 13th, September 2006	resolution	Free Download
123	Nc inc already adjusted 25/08/06 filed on: 13th, September 2006	capital	Free Download (1 page)
123	Nc inc already adjusted 25/08/06 filed on: 13th, September 2006	capital	Free Download (1 page)
225	Accounting reference date shortened from 30/04/07 to 31/12/06 filed on: 16th, May 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/07 to 31/12/06 filed on: 16th, May 2006	accounts	Free Download (1 page)
CERT8	Certificate of authorisation to commence business and borrow filed on: 8th, May 2006	incorporation	Free Download (1 page)
117	Application to commence business filed on: 8th, May 2006	incorporation	Free Download (2 pages)
117	Application to commence business filed on: 8th, May 2006	incorporation	Free Download (2 pages)
CERT8	Certificate of authorisation to commence business and borrow filed on: 8th, May 2006	incorporation	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 20th, April 2006	incorporation	Free Download (24 pages)
NEWINC	Certificate of incorporation filed on: 20th, April 2006	incorporation	Free Download (24 pages)

Invista Real Estate Investment Management Holdings Limited LONDON

Invista Real Estate Investment Management Holdings Limited Address / Contact

Company Information / Profile

Company staff

Charles A.

Raymond P.

Rupert S.

Alexander P.

Christopher D.

Mark L.

Guy E.

Duglas G.

Steven C.

Guy E.

Robin B.

Alastair R.

Olivia W.

Douglas F.

Mark L.

Duncan O.

Philip G.

People with significant control

Company previous names

Company filings

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