Founded in 2017, Invenio Group, classified under reg no. 10598451 is an active company. Currently registered at Walton House L67 1AA, Liverpool the company has been in the business for 7 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 9th May 2018 Invenio Group Limited is no longer carrying the name Fp Midco 2.
The firm has 2 directors, namely James A., Carl L.. Of them, Carl L. has been with the company the longest, being appointed on 26 June 2017 and James A. has been with the company for the least time - from 16 January 2023. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Patrick C. who worked with the the firm until 30 June 2023.
| Office Address | Walton House |
| Office Address2 | 55 Charnock Road |
| Town | Liverpool |
| Post code | L67 1AA |
| Country of origin | United Kingdom |
| Registration Number | 10598451 |
| Date of Incorporation | Thu, 2nd Feb 2017 |
| Industry | Non-trading company |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 4th Feb 2024 (2024-02-04) |
| Last confirmation statement dated | Sat, 21st Jan 2023 |
Position: Director
Appointed: 16 January 2023
Position: Director
Appointed: 26 June 2017
The list of PSCs that own or control the company is made up of 3 names. As we found, there is Fp Midco 1 Limited from Liverpool, England. This PSC is classified as "a private 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. Another one in the persons with significant control register is Opcapita Llp that entered London, England as the address. This PSC has a legal form of "a limited liability partnership" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. The third one is Bibi A., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Fp Midco 1 Limited
55 Walton House, Charnock Road, Liverpool, L67 1AA, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company |
| Country registered | England |
| Place registered | England And Wales Companies Registry |
| Registration number | 10598447 |
| Notified on | 3 February 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Opcapita Llp
2 Park Street, London, W1K 2HX, England
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | England |
| Place registered | England And Wales Companies Registry |
| Registration number | Oc318670 |
| Notified on | 3 February 2017 |
| Nature of control: |
significiant influence or control |
Bibi A.
| Notified on | 2 February 2017 |
| Ceased on | 3 February 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Fp Midco 2 | May 9, 2018 |
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge 105984510004, created on 30th January 2024 filed on: 31st, January 2024 |
mortgage | Free Download (59 pages) |
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