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Invenio Business Solutions Investment Limited
13088562
active
Private Limited Company
Health Score
55 / 100
Notable Risks
25/30
Filing
0/30
Financial
30/40
Risk
- 5 outstanding charges (-10)
Details
125 WHARFEDALE ROAD, WOKINGHAM, RG41 5RB
Incorporated 17/12/2020
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
62012
Business and domestic software development62020
Information technology consultancy activitiesOfficers
Mr Ran Oren
director · Since 23/12/2024
ACCOUNTANT
GERMAN · UNITED KINGDOM · Age 55
Also on 16 other boards
Persons with Significant Control
Reef Bidco Limited
75–100% shares
75–100% votes
Appoint directors
Suite 1, 7th Floor, London, SW1H 0DB
Reg: 16195818 · Companies House · Limited By Shares
Notified 03/02/2025
Former PSCs
Invenio Business Solutions Holdings Limited
Ceased 03/02/2025
Charges5 outstanding
Charge
outstanding
KROLL TRUSTEE SERVICES LIMITED AS SECURITY AGENT.
Created 03/02/2025Registered 04/02/2025
Charge
satisfied
BGF NOMINEES LIMITED
Created 01/12/2023Registered 07/12/2023Satisfied 20/02/2025
Charge
outstanding
KROLL TRUSTEE SERVICES LIMITED AS SECURITY AGENT
Created 08/08/2023Registered 11/08/2023
Charge
satisfied
BGF NOMINEES LIMITED AS SECURITY TRUSTEE.
Created 08/08/2023Registered 11/08/2023Satisfied 20/02/2025
Charge
outstanding
KROLL TRUSTEE SERVICES LIMITED AS SECURITY AGENT
Created 12/04/2022Registered 21/04/2022
Charge
outstanding
LUCID TRUSTEE SERVICES LIMITED AS SECURITY AGENT
Created 08/02/2021Registered 09/02/2021
Charge
outstanding
LUCID TRUSTEE SERVICES LIMITED AS SECURITY AGENT
Created 08/02/2021Registered 09/02/2021