CompanyTrack
I

INVENTORY SOLUTIONS HOLDCO UK LIMITED

Active London

Activities of financial services holding companies

Activities of financial services holding companies
I

INVENTORY SOLUTIONS HOLDCO UK LIMITED

Activities of financial services holding companies

Founded 8 Jul 2024 Active London, United Kingdom
Activities of financial services holding companies
Accounts Submitted 11 Dec 2025
Confirmation Statement Submitted 11 Aug 2025
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Registered Address

5 Howick Place 3rd Floor London SW1P 1WG United Kingdom

Credit Report

Discover INVENTORY SOLUTIONS HOLDCO UK LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 2,000 Shares £13.89m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
19 Dec 20241,000€7.04m€7k
19 Dec 20241,000€6.86m€7k

Officers

Officers

4 active
Status
Angharad NeedhamDirectorBritishUnited Kingdom398 Jul 2024Active
Anthony Frank MckayDirectorBritishUnited Kingdom458 Jul 2024Active
Ogier Global (uk) LimitedCorporate-secretaryUnited KingdomUnknown3 Sept 2025Active
Oren BassDirectorBritishEngland488 Jul 2024Active

Shareholders

Shareholders (1)

Pemberton Asset Management Holdings Limited
100.0%
3,00011 Aug 2025

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Symon Roderick Drake-brockman

Australian

Active
Notified 8 Jul 2024
Residence United Kingdom
DOB September 1961
Nature of Control
  • Significant Influence Or Control

Legal & General Capital Investments Limited

United Kingdom

Active
Notified 8 Jul 2024
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

LEGAL & GENERAL CAPITAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INVENTORY SOLUTIONS HOLDCO UK LIMITED Current Company
INVENSA TRADECO UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
11 Dec 2025AccountsAnnual accounts made up to 2025-07-31View(1 page)
1 Dec 2025OfficersTermination of Anthony Frank Mckay as director on 2025-12-01View(1 page)
1 Dec 2025OfficersAppointment of Mr Philip William Best as director on 2025-12-01View(2 pages)
9 Sept 2025OfficersAppointment of Ogier Global (Uk) Limited as director on 2025-09-03View(2 pages)
11 Aug 2025Confirmation StatementConfirmation statement made on 2025-07-07 with updatesView(5 pages)
11 Dec 2025 Accounts

Annual accounts made up to 2025-07-31

1 Dec 2025 Officers

Termination of Anthony Frank Mckay as director on 2025-12-01

1 Dec 2025 Officers

Appointment of Mr Philip William Best as director on 2025-12-01

9 Sept 2025 Officers

Appointment of Ogier Global (Uk) Limited as director on 2025-09-03

11 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-07-07 with updates

Recent Activity

Latest Activity

Annual accounts made up to 2025-07-31

2 months ago on 11 Dec 2025

Termination of Anthony Frank Mckay as director on 2025-12-01

2 months ago on 1 Dec 2025

Appointment of Mr Philip William Best as director on 2025-12-01

2 months ago on 1 Dec 2025

Appointment of Ogier Global (Uk) Limited as director on 2025-09-03

5 months ago on 9 Sept 2025

Confirmation statement made on 2025-07-07 with updates

6 months ago on 11 Aug 2025