General information

Name:

Investia Limited

Office Address:

1-10 1-10 Summers Street London EC1R 5BD London

Number: 13185934

Incorporation date: 2021-02-08

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at 1-10 1-10 Summers Street, London EC1R 5BD Investia Ltd is classified as a Private Limited Company issued a 13185934 Companies House Reg No. It was founded on 2021/02/08. The firm's principal business activity number is 64209 and has the NACE code: Activities of other holding companies n.e.c.. Its latest filed accounts documents were submitted for the period up to 28th February 2022 and the most recent confirmation statement was submitted on 7th February 2023.

In the limited company, all of director's obligations have so far been performed by Pablo F. who was appointed in 2022 in November. Since February 2021 Pablo F., had been responsible for a variety of tasks within this limited company until the resignation 2 years ago. At least one limited company has been appointed director, specifically M&f Capital Ltd.

The companies that control this firm include: Scion Re Llc owns over 3/4 of company shares. This business can be reached in Orlando at Edgewater Dr, 736, FL 32804, Florida and was registered as a PSC under the registration number N/A.

Financial data based on annual reports

Company staff

Pablo F.

Role: Director

Appointed: 01 November 2022

Latest update: 15 December 2023

Role: Corporate Director

Appointed: 22 February 2022

Address: Summers Street, London, EC1R 5BD, England

Latest update: 15 December 2023

People with significant control

Scion Re Llc
Address: 1317 Edgewater Dr, 736, Orlando, Florida, FL 32804, United States
Legal authority United States
Legal form Llc
Country registered United Estates
Place registered United States
Registration number N/A
Notified on 8 February 2021
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 21 February 2024
Confirmation statement last made up date 07 February 2023
Annual Accounts
Start Date For Period Covered By Report 2021-02-08
End Date For Period Covered By Report 2022-02-28
Annual Accounts
Start Date For Period Covered By Report 2022-03-01
End Date For Period Covered By Report 2023-02-28

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2024-02-07 (CS01)
filed on: 12th, April 2024
confirmation statement
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
3
Company Age

Closest Companies - by postcode