# Invensa Tradeco UK Limited

## Details

- **Company number:** [15825439](https://find-and-update.company-information.service.gov.uk/company/15825439)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Jul 2024
- **Registered office:** 5 HOWICK PLACE, 3RD FLOOR, LONDON, SW1P 1WG
- **Nature of business:** [64205](/sic/64205) Activities of financial services holding companies, [70221](/sic/70221) Financial management
- **Corporate group:** [GMV Nominees Ltd](/group/4) (49077 companies)


## Previous names

- Emerald Tradeco UK Limited (until 8 May 2025)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 |  |
| ULLMANN, Peter James, Mr. | director | 19 Dec 2024 | 18 Jul 2025 |
| MCKAY, Anthony Frank | director | 11 Jul 2024 | 19 Dec 2024 |
| NEEDHAM, Angharad | director | 11 Jul 2024 | 19 Dec 2024 |
| DRAKE-BROCKMAN, Symon Roderick | director | 8 Jul 2024 | 11 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 |  |




## Owned by

Invensa Tradeco UK Limited → [Inventory Solutions Holdco UK Limited](/company/15825080) → [Legal & General Capital Investments Limited](/company/08428232) → [Legal & General Group PLC](/company/01417162)



## Controls

- [Invensa Solutions Limited](/company/16633586) (16633586)
- [Invensa Trade (GB) Limited](/company/16662828) (16662828)



## Directors' other companies

- [BASS, Oren](/person/6095134) - director at [Inventory Solutions Holdco UK Limited](/company/15825080)
- [OGIER GLOBAL (UK) LIMITED](/person/5498526) - corporate-secretary at [SB Liverpool Innovo Co Ltd](/company/11727369)
- [OGIER GLOBAL (UK) LIMITED](/person/5498526) - corporate-secretary at [Aviemore Chineham Park No. 2 Limited](/company/05492674)
- [OGIER GLOBAL (UK) LIMITED](/person/5498526) - corporate-secretary at [Inventory Solutions Holdco UK Limited](/company/15825080)
- [OGIER GLOBAL (UK) LIMITED](/person/5498526) - corporate-secretary at [SB Springs Holdco UK Limited](/company/17365386)
- [OGIER GLOBAL (UK) LIMITED](/person/5498526) - corporate-secretary at [Aviemore Chineham Park No. 1 Limited](/company/05492673)
- [OGIER GLOBAL (UK) LIMITED](/person/5498526) - corporate-secretary at [SB Pbsa Holding UK Ltd](/company/11727299)
- [OGIER GLOBAL (UK) LIMITED](/person/5498526) - corporate-secretary at [London & Valley Water Limited](/company/16607359)
- [OGIER GLOBAL (UK) LIMITED](/person/5498526) - corporate-secretary at [Creditstar Holding Ltd](/company/17366300)
- [OGIER GLOBAL (UK) LIMITED](/person/5498526) - corporate-secretary at [SB Innovo Management Co Ltd](/company/11727477)



## Companies at the same address

- [Invensa Solutions Limited](/company/16633586) (16633586)
- [Inventory Solutions Holdco UK Limited](/company/15825080) (15825080)