Investia Ltd is a private limited company. Situated at 1-10 1-10 Summers Street, London, London EC1R 5BD, the aforementioned 3 years old business was incorporated on 2021-02-08 and is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209). 1 director can be found in the company: Pablo F. (appointed on 01 November 2022).
About
Name: Investia Ltd
Number: 13185934
Incorporation date: 2021-02-08
End of financial year: 28 February
Address:
1-10 1-10 Summers Street
London
London
EC1R 5BD
SIC code:
64209 - Activities of other holding companies n.e.c.
Company staff
People with significant control
Scion Re Llc
8 February 2021
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
Nature of control:
75,01-100% shares
The target date for Investia Ltd confirmation statement filing is 2024-02-21. The previous one was submitted on 2023-02-07. The due date for a subsequent annual accounts filing is 30 November 2023. Previous accounts filing was filed for the time up until 28 February 2022.
1 person of significant control is reported in the Companies House, a solitary company Scion Re Llc who has over 3/4 of shares. This corporate PSC can be found at Edgewater Dr, 736, FL 32804 Orlando, Florida.
Company filing
Filter filings by category:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
Type
Free download
CS01
Confirmation statement with no updates 2024-02-07
filed on: 12th, April 2024
| confirmation statement
Free Download
(3 pages)
Type
Free download
CS01
Confirmation statement with no updates 2024-02-07
filed on: 12th, April 2024
| confirmation statement
Free Download
(3 pages)
AA
Accounts for a dormant company made up to 2023-02-28
filed on: 4th, December 2023
| accounts
Free Download
(2 pages)
AD01
Registered office address changed from 1-10 1-10 Summers Street London London Greater London EC1R 5BD United Kingdom to 1 Summers Street Summers Street London EC1R 5BD on 2023-12-04
filed on: 4th, December 2023
| address
Free Download
(1 page)
CS01
Confirmation statement with no updates 2023-02-07
filed on: 23rd, February 2023
| confirmation statement
Free Download
(3 pages)
AP01
New director was appointed on 2022-11-01
filed on: 2nd, November 2022
| officers
Free Download
(2 pages)
AA
Accounts for a dormant company made up to 2022-02-28
filed on: 2nd, November 2022
| accounts
Free Download
(2 pages)
PSC05
Change to a person with significant control 2022-02-22
filed on: 24th, February 2022
| persons with significant control
Free Download
(2 pages)
PSC05
Change to a person with significant control 2022-02-22
filed on: 22nd, February 2022
| persons with significant control
Free Download
(2 pages)
CS01
Confirmation statement with updates 2022-02-07
filed on: 22nd, February 2022
| confirmation statement
Free Download
(5 pages)
AP02
New member was appointed on 2022-02-22
filed on: 22nd, February 2022
| officers
Free Download
(2 pages)
TM01
Director appointment termination date: 2022-02-22
filed on: 22nd, February 2022
| officers
Free Download
(1 page)
AD01
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 1-10 Summers Street London London Seleccionar Una Opción* EC1R 5BD on 2022-02-22
filed on: 22nd, February 2022
| address
Free Download
(1 page)
AD01
Registered office address changed from 1-10 Summers Street London London Seleccionar Una Opción* EC1R 5BD United Kingdom to 1-10 1-10 Summers Street London London Greater London EC1R 5BD on 2022-02-22
filed on: 22nd, February 2022
| address
Free Download
(1 page)
CH01
On 2021-10-29 director's details were changed
filed on: 29th, October 2021
| officers
Free Download
(2 pages)
NEWINC
Incorporation
filed on: 8th, February 2021
| incorporation