CompanyTrack
I

INVENSA TRADECO UK LIMITED

Active London

Activities of financial services holding companies

Activities of financial services holding companiesFinancial management
I

INVENSA TRADECO UK LIMITED

Activities of financial services holding companies

Founded 8 Jul 2024 Active London, United Kingdom
Activities of financial services holding companiesFinancial management
Accounts Submitted 24 Feb 2025
Confirmation Statement Submitted 4 Aug 2025
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

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

Credit Report

Discover INVENSA TRADECO 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

3 Allotments 1,865,644 Shares £18.66m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
19 Dec 2024695,570€6.86m€9.86
19 Dec 2024466,411€4.76m€10.21
10 Oct 2024703,663€7.04m€10

Officers

Officers

7 active 4 resigned
Status
Enrique José Rico GarcíaDirectorSpanishSpain3419 Dec 2024Active
Jean TournaireDirectorFrenchUnited Kingdom5019 Dec 2024Active
Mencía Bobo AritioDirectorSpanishSpain4619 Dec 2024Active
Ogier Global (uk) LimitedCorporate-secretaryUnited KingdomUnknown21 Jan 2025Active
Oren BassDirectorBritishEngland488 Jul 2024Active
Stuart WatsonDirectorBritishEngland3715 Aug 2025Active
Symon Roderick Drake-brockmanDirectorAustralianUnited Kingdom6419 Dec 2024Active

Shareholders

Shareholders (2)

Inventory Solutions Holdco Uk Limited
75.0%
1,399,2344 Aug 2025
Banco Santander S.a
25.0%
466,4114 Aug 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Inventory Solutions Holdco Uk Limited

United Kingdom

Active
Notified 8 Jul 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

INVENTORY SOLUTIONS HOLDCO UK LIMITED united kingdom significant influence or control
LEGAL & GENERAL CAPITAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INVENSA TRADECO UK LIMITED Current Company
INVENSA SOLUTIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INVENSA TRADE (GB) 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
18 Aug 2025OfficersAppointment of Mr Stuart Watson as director on 2025-08-15View(2 pages)
4 Aug 2025Confirmation StatementConfirmation statement made on 2025-07-24 with updatesView(4 pages)
18 Jul 2025OfficersTermination of Peter James Ullmann as director on 2025-07-18View(1 page)
27 May 2025IncorporationMemorandum ArticlesView(18 pages)
27 May 2025ResolutionResolutionsView(2 pages)
18 Aug 2025 Officers

Appointment of Mr Stuart Watson as director on 2025-08-15

4 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-07-24 with updates

18 Jul 2025 Officers

Termination of Peter James Ullmann as director on 2025-07-18

27 May 2025 Incorporation

Memorandum Articles

27 May 2025 Resolution

Resolutions

Recent Activity

Latest Activity

Appointment of Mr Stuart Watson as director on 2025-08-15

6 months ago on 18 Aug 2025

Confirmation statement made on 2025-07-24 with updates

6 months ago on 4 Aug 2025

Termination of Peter James Ullmann as director on 2025-07-18

7 months ago on 18 Jul 2025

Memorandum Articles

8 months ago on 27 May 2025

Resolutions

8 months ago on 27 May 2025