OpenCompanies

Invenio Business Solutions Investment Limited

Company number
13088562
Status
Active
Type
Private Limited Company
Incorporated
17 Dec 2020
Nature of business
Business and domestic software development
Information technology consultancy activities
Corporate group
Reef Topco Limited (4 companies)

Registered office

125 Wharfedale Road
Winnersh Triangle
Wokingham
RG41 5RB

Officers

NameRoleAppointedResigned
BALASUBRAMANIAM, Arun Director 17 Dec 2020 7 Oct 2023
COXHEAD, Stephen Michael Director 17 Dec 2020 7 Dec 2023
TIRANDAZI, Nader Director 7 Oct 2023 28 Apr 2025
HENNESSY, Gordon Brandon Douglas Director 20 Dec 2023 27 Jun 2025
PATOLE, Karan Director 7 Apr 2025
NEUHAUS NEVADO, Tomás Enrique Director 7 Apr 2025
OREN, Ran Director 23 Dec 2024

Control

NameNature of controlNotifiedCeased
Invenio Business Solutions Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 Dec 2020 3 Feb 2025
Reef Bidco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 Feb 2025

Accounts

Connections

Owned by

Invenio Business Solutions Investment Limited → Reef Bidco LimitedReef Midco LimitedReef Topco Limited

Controls

Directors’ other companies

Data