INVEMA LTD
Activities of financial services holding companies
INVEMA LTD
Activities of financial services holding companies
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Contact & Details
Contact
Update DetailsRegistered Address
The Clubhouse 8 St James's Square London SW1Y 4JU United Kingdom
Office (London)
1 Royal Exchange, London EC3V 3LT
Telephone
0746 202 7091Website
invema.ukCredit Report
Discover INVEMA LTD's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Cash in Bank
£1264.98M
Net Assets
£4577.04M
Total Liabilities
£1783.42M
Turnover
N/A
Employees
1
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Aida Martinez Manteca | Secretary | Active |
| Jorge Martinez Montferrer | Director | Active |
Persons with Significant Control
Persons with Significant Control (3)
Solaino Llc
United States Of America
- Ownership Of Shares 75 To 100 Percent
Lemuel Rodriguez Reigosa
American
- Significant Influence Or Control
Jorge Martinez Montferrer
Spanish
- Significant Influence Or Control
Manager Fatmah Baothman Abodulrahman
Ceased 1 Aug 2022
Group Structure
Group Structure
Charges
Charges
No charges registered
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 2 Jun 2025 | Confirmation Statement | Confirmation statement made on 2025-06-02 with updates | View(4 pages) |
| 2 Jun 2025 | Confirmation Statement | Confirmation statement made on 2025-05-09 with updates | View(5 pages) |
| 30 May 2025 | Persons With Significant Control | Solaino Llc notified as a person with significant control | View(2 pages) |
| 19 May 2025 | Persons With Significant Control | Change to Mr Jorge Martinez Montferrer as a person with significant control on 2025-05-01 | View(2 pages) |
| 16 May 2025 | Officers | Change to director Mr Jorge Martinez Montferrer on 2025-05-01 | View(2 pages) |
Confirmation statement made on 2025-06-02 with updates
Confirmation statement made on 2025-05-09 with updates
Solaino Llc notified as a person with significant control
Change to Mr Jorge Martinez Montferrer as a person with significant control on 2025-05-01
Change to director Mr Jorge Martinez Montferrer on 2025-05-01
Recent Activity
Latest Activity
Confirmation statement made on 2025-06-02 with updates
8 months ago on 2 Jun 2025
Confirmation statement made on 2025-05-09 with updates
8 months ago on 2 Jun 2025
Solaino Llc notified as a person with significant control
8 months ago on 30 May 2025
Change to Mr Jorge Martinez Montferrer as a person with significant control on 2025-05-01
9 months ago on 19 May 2025
Change to director Mr Jorge Martinez Montferrer on 2025-05-01
9 months ago on 16 May 2025