Invenio Group Limited. net worth, address, company information. Free

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Invenio Group Limited (number 10598451) is a private limited company incorporated on 2017-02-02 in England. This business can be found at Walton House, 55 Charnock Road, Liverpool L67 1AA. Changed on 2018-05-09, the previous name this firm utilized was Fp Midco 2 Limited. Invenio Group Limited operates Standard Industrial Classification code: 74990 which stands for "non-trading company".

Company details

Name	Invenio Group Limited
Number	10598451
Date of Incorporation:	2017/02/02
End of financial year:	31 December
Address:	Walton House, 55 Charnock Road, Liverpool, L67 1AA
SIC code:	74990 - Non-trading company

Moving to the 2 directors that can be found in the enterprise, we can name: James A. (appointed on 16 January 2023), Carl L. (appointment date: 26 June 2017). The Companies House lists 3 persons of significant control, namely: Fp Midco 1 Limited can be reached at Walton House, Charnock Road, L67 1AA Liverpool. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Opcapita Llp can be reached at Park Street, W1K 2HX London. This corporate PSC has , has substantial control or influence. Bibi A. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Fp Midco 1 Limited

3 February 2017

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Opcapita Llp

3 February 2017

Address	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
Nature of control:	significiant influence or control

Bibi A.

2 February 2017 - 3 February 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(MR01) Registration of charge 105984510004, created on 30th January 2024 filed on: 31st, January 2024 \| mortgage	Free Download (59 pages)

	Download filing
(MR01) Registration of charge 105984510004, created on 30th January 2024 filed on: 31st, January 2024 \| mortgage	Free Download (59 pages)
(CH01) On 29th January 2024 director's details were changed filed on: 29th, January 2024 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 21st January 2024 filed on: 22nd, January 2024 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2022 filed on: 21st, September 2023 \| accounts	Free Download (24 pages)
(TM02) Secretary's appointment terminated on 30th June 2023 filed on: 3rd, August 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 1st February 2023 filed on: 14th, February 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 16th January 2023 filed on: 14th, February 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 21st January 2023 filed on: 10th, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2021 filed on: 4th, October 2022 \| accounts	Free Download (24 pages)
(MR01) Registration of charge 105984510003, created on 26th July 2022 filed on: 11th, August 2022 \| mortgage	Free Download (59 pages)
(MR04) Satisfaction of charge 105984510002 in full filed on: 4th, August 2022 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates 21st January 2022 filed on: 21st, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2020 filed on: 8th, September 2021 \| accounts	Free Download (28 pages)
(CS01) Confirmation statement with no updates 1st February 2021 filed on: 17th, February 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2019 filed on: 15th, December 2020 \| accounts	Free Download
(CS01) Confirmation statement with no updates 1st February 2020 filed on: 5th, February 2020 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2018 filed on: 5th, August 2019 \| accounts	Free Download (21 pages)
(CS01) Confirmation statement with no updates 1st February 2019 filed on: 8th, February 2019 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on 30th September 2018 filed on: 20th, December 2018 \| officers	Free Download (1 page)
(AP03) On 19th July 2018, company appointed a new person to the position of a secretary filed on: 3rd, October 2018 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2017 filed on: 19th, July 2018 \| accounts	Free Download (18 pages)
(CERTNM) Company name changed fp midco 2 LIMITEDcertificate issued on 09/05/18 filed on: 9th, May 2018 \| change of name	Free Download (3 pages)
(AP01) New director was appointed on 11th July 2017 filed on: 4th, April 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 1st February 2018 filed on: 15th, February 2018 \| confirmation statement	Free Download (5 pages)
(SH01) Statement of Capital on 26th June 2017: 31500601.00 GBP filed on: 15th, February 2018 \| capital	Free Download (3 pages)
(AA01) Previous accounting period shortened to 31st December 2017 filed on: 4th, January 2018 \| accounts	Free Download (1 page)
(MR04) Satisfaction of charge 105984510001 in full filed on: 15th, August 2017 \| mortgage	Free Download (4 pages)
(MR01) Registration of charge 105984510002, created on 7th August 2017 filed on: 14th, August 2017 \| mortgage	Free Download (59 pages)
(PSC02) Notification of a person with significant control 5th July 2017 filed on: 5th, July 2017 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 5th July 2017 filed on: 5th, July 2017 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 5th July 2017 filed on: 5th, July 2017 \| persons with significant control	Free Download (1 page)
(MR01) Registration of charge 105984510001, created on 26th June 2017 filed on: 28th, June 2017 \| mortgage	Free Download (56 pages)
(TM01) Director's appointment terminated on 26th June 2017 filed on: 27th, June 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 26th June 2017 filed on: 27th, June 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 26th June 2017 filed on: 27th, June 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 26th June 2017 filed on: 27th, June 2017 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 10 Norwich Street London EC4A 1BD United Kingdom on 27th June 2017 to Walton House 55 Charnock Road Liverpool L67 1AA filed on: 27th, June 2017 \| address	Free Download (1 page)
(AP01) New director was appointed on 24th February 2017 filed on: 22nd, March 2017 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 24th February 2017 filed on: 22nd, March 2017 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on 24th February 2017 filed on: 22nd, March 2017 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 2nd, February 2017 \| incorporation	Free Download (19 pages)

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