Invexans Limited

11299806

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

84 BROOK STREET, LONDON, W1K 5EH

Incorporated 09/04/2018

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mr Rodrigo Javier Hinzpeter Kirberg

director · Since 09/04/2018

GENERAL COUNSEL

CHILEAN · CHILE · Age 60

Miss Eugenia Victoria Schroeder

director · Since 09/04/2018

RELATIONSHIP MANAGER

BRITISH · UNITED KINGDOM · Age 45

Also on 1 other board

Cristina Alcaide Pettinelli

director · Since 14/05/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Mrs Lucie Marie Guarello

director · Since 14/05/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 2 other boards

Oscar Hasbun Martinez

director · Since 20/02/2026

CHILEAN · CHILE · Age 57

Persons with Significant Control

Ruandes Limited

50–75% shares

50–75% votes

Appoint directors

1, King William Street, London, EC4N 7AF

Reg: 14509941 · Companies House · Corporate

Notified 16/05/2023

Former PSCs

Andronico Luksic Craig

Ceased 29/12/2023