Inv-German Retail Ltd
- Company number
- 04567429
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Oct 2002
- Nature of business
- Buying and selling of own real estate
- Corporate group
- GMV Nominees Ltd (47903 companies)
Registered office
Previous names
- Canada Water (Developments) Limited (until 23 Mar 2017)
- Investec (Canada Water) Limited (until 15 Feb 2012)
- Conrad Phoenix (Canada Water) Limited (until 11 Jul 2011)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAYES-HALL, Christopher James | Director | 25 Jun 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Investec Bank Plc | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Firm |
6 Apr 2016 | 6 Apr 2016 |
| Investec Investments (Uk) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Inv-German Retail Ltd → Investec Investments (UK) Limited → Investec Bank PLC → Investec 1 Limited → Investec PLC
Controls
- Avonley Retail Jv LLP (OC416741)
Directors’ other companies
- HAYES-HALL, Christopher James - Director at HH Farringdon Limited
- HAYES-HALL, Christopher James - Director at Technology Nominees Limited
- HAYES-HALL, Christopher James - Director at Kendals Regeneration Limited
- HAYES-HALL, Christopher James - Director at Triah Ltd
Companies at the same address
- Aquila Capital Invest UK Ltd (14398300)
- Beale Dobie & Company Limited (02396505)
- Diagonal Nominees Limited (11118397)
- EVO Nominees Limited (03341224)
- Evolution Capital Investment Limited (03359805)
- Garrard Leasing Partnership LP (LP011942)
- GFT Holdings Limited (04279912)
- Guinness Mahon Group Limited (01627626)
- HH Farringdon Limited (15352001)
- IEC UK Investment Management Ltd (05425922)