# Inv-German Retail Ltd

## Details

- **Company number:** [04567429](https://find-and-update.company-information.service.gov.uk/company/04567429)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Oct 2002
- **Registered office:** 30 GRESHAM STREET, LONDON, EC2V 7QP
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48071 companies)


## Previous names

- Canada Water (Developments) Limited (until 23 Mar 2017)
- Conrad Phoenix (Canada Water) Limited (until 11 Jul 2011)
- Investec (Canada Water) Limited (until 15 Feb 2012)



## 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 |  |




## Owned by

Inv-German Retail Ltd → [Investec Investments (UK) Limited](/company/00205468) → [Investec Bank PLC](/company/00489604) → [Investec 1 Limited](/company/00119609) → [Investec PLC](/company/03633621)



## Controls

- [Avonley Retail Jv LLP](/company/OC416741) (OC416741)



## Directors' other companies

- [HAYES-HALL, Christopher James](/person/5713701) - director at [HH Farringdon Limited](/company/15352001)
- [HAYES-HALL, Christopher James](/person/5713701) - director at [Technology Nominees Limited](/company/02075504)
- [HAYES-HALL, Christopher James](/person/5713701) - director at [Kendals Regeneration Limited](/company/12840914)
- [HAYES-HALL, Christopher James](/person/5713701) - director at [Triah Ltd](/company/17334980)



## Companies at the same address

- [Aquila Capital Invest UK Ltd](/company/14398300) (14398300)
- [Beale Dobie & Company Limited](/company/02396505) (02396505)
- [Diagonal Nominees Limited](/company/11118397) (11118397)
- [EVO Nominees Limited](/company/03341224) (03341224)
- [Evolution Capital Investment Limited](/company/03359805) (03359805)
- [Garrard Leasing Partnership LP](/company/LP011942) (LP011942)
- [GFT Holdings Limited](/company/04279912) (04279912)
- [Guinness Mahon Group Limited](/company/01627626) (01627626)
- [HH Farringdon Limited](/company/15352001) (15352001)
- [IEC UK Investment Management Ltd](/company/05425922) (05425922)