Invensa Tradeco UK Limited
- Company number
- 15825439
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Jul 2024
- Nature of business
- Activities of financial services holding companies
Financial management - Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Previous names
- Emerald Tradeco UK Limited (until 8 May 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DRAKE-BROCKMAN, Symon Roderick | Director | 8 Jul 2024 | 11 Jul 2024 |
| NEEDHAM, Angharad | Director | 11 Jul 2024 | 19 Dec 2024 |
| MCKAY, Anthony Frank | Director | 11 Jul 2024 | 19 Dec 2024 |
| ULLMANN, Peter James, Mr. | Director | 19 Dec 2024 | 18 Jul 2025 |
| SHAH, Nikki Chandrakant | Director | 22 Jun 2026 | |
| WATSON, Stuart | Director | 15 Aug 2025 | |
| OGIER GLOBAL (UK) LIMITED | Corporate-Secretary | 21 Jan 2025 | |
| DRAKE-BROCKMAN, Symon Roderick | Director | 19 Dec 2024 | |
| TOURNAIRE, Jean | Director | 19 Dec 2024 | |
| ARITIO, Mencía Bobo | Director | 19 Dec 2024 | |
| GARCÍA, Enrique José Rico | Director | 19 Dec 2024 | |
| BASS, Oren | Director | 8 Jul 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Inventory Solutions Holdco Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Jul 2024 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
Connections
Owned by
Invensa Tradeco UK Limited → Inventory Solutions Holdco UK Limited → Legal & General Capital Investments Limited → Legal & General Group PLC
Controls
- Invensa Solutions Limited (16633586)
- Invensa Trade (GB) Limited (16662828)
Directors’ other companies
- BASS, Oren - Director at Inventory Solutions Holdco UK Limited
- OGIER GLOBAL (UK) LIMITED - Corporate-Secretary at SB Liverpool Innovo Co Ltd
- OGIER GLOBAL (UK) LIMITED - Corporate-Secretary at Aviemore Chineham Park No. 2 Limited
- OGIER GLOBAL (UK) LIMITED - Corporate-Secretary at Inventory Solutions Holdco UK Limited
- OGIER GLOBAL (UK) LIMITED - Corporate-Secretary at SB Springs Holdco UK Limited
- OGIER GLOBAL (UK) LIMITED - Corporate-Secretary at Aviemore Chineham Park No. 1 Limited
- OGIER GLOBAL (UK) LIMITED - Corporate-Secretary at SB Pbsa Holding UK Ltd
- OGIER GLOBAL (UK) LIMITED - Corporate-Secretary at London & Valley Water Limited
- OGIER GLOBAL (UK) LIMITED - Corporate-Secretary at Creditstar Holding Ltd
- OGIER GLOBAL (UK) LIMITED - Corporate-Secretary at SB Innovo Management Co Ltd
Companies at the same address
- Invensa Solutions Limited (16633586)
- Inventory Solutions Holdco UK Limited (15825080)