Invista Textiles (U.K.) Trustee Company Limited

Active05238748 Private limited company
Incorporated
22 September 2004 (22 years)
Industry
Pension funding (65300)
Accounts type
Dormant
Region
Greater London
Address
20 Wood Street
London
EC2V 7AF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 October 2027
Last conf. stmt
22 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (22 former)
25 September 2025
Resigned Pike, Russell Alexander as Director
10 March 2025
Resigned Cramer, Jon Hugh as Director
10 March 2025
Resigned Nelson, Brock Devin as Director
10 March 2025
Resigned Coultas, Martin Philip as Director
20 September 2022
Resigned Cruz, Michael as Director
20 September 2022
Appointed Cramer, Jon Hugh as Director
1 December 2019
Appointed Citco Management (UK) Limited as Corporate Secretary
1 December 2019
Resigned A G Secretarial Limited as Corporate Secretary
3 June 2019
Appointed Cruz, Michael as Director
28 March 2019
Resigned Cerqueira, Joao as Director
16 May 2018
Appointed Coultas, Martin Philip as Director
16 May 2018
Resigned O'Kane, Gregory Brian as Director
16 April 2018
Resigned Harrison, Toby Gene as Director
16 April 2018
Appointed Cerqueira, Joao as Director
27 February 2018
Appointed Nelson, Brock Devin as Director
27 February 2018
Resigned Kenrick, Joanne Alison as Director
27 February 2018
Resigned Carroll, Patrick Joseph as Director
27 February 2018
Appointed Bestrustees Limited as Corporate Director
1 April 2017
Appointed Westhuis, Andreas Samuel as Director
1 April 2017
Resigned Cunningham, Jill as Director
7 December 2016
Appointed Pike, Russell Alexander as Director
7 December 2016
Resigned Alexander, Avril Isobel as Director
3 December 2015
Resigned Lyle, Sandra Louise as Director
3 December 2015
Appointed Kenrick, Joanne Alison as Director
12 June 2014
Resigned Padley, Brian as Director
12 June 2014
Appointed Cunningham, Jill as Director
1 November 2013
Resigned Clarke, Peter George as Director
1 November 2013
Appointed O'Kane, Gregory Brian as Director
16 April 2012
Resigned Kowalski, Nancy Ray as Director
16 April 2012
Appointed Harrison, Toby Gene as Director
21 August 2009
Resigned Voncannon, Jay as Director
21 August 2009
Appointed Kowalski, Nancy Ray as Director
25 July 2007
Appointed Alexander, Avril Isobel as Director
25 July 2007
Appointed Clarke, Peter George as Director
25 July 2007
Resigned O'Connell, Grant Perry as Director
31 March 2006
Resigned Chappell, John Herbert as Director
31 March 2006
Appointed Lyle, Sandra Louise as Director
28 February 2005
Appointed Voncannon, Jay as Director
28 February 2005
Resigned Munson, Craig Monroe as Director
28 February 2005
Appointed Carroll, Patrick Joseph as Director
31 December 2004
Resigned Anderson, John Vincent as Director
25 November 2004
Appointed Munson, Craig Monroe as Director
22 September 2004
Appointed Chappell, John Herbert as Director
22 September 2004
Appointed Anderson, John Vincent as Director
22 September 2004
Appointed O'Connell, Grant Perry as Director
22 September 2004
Appointed Padley, Brian as Director
22 September 2004
Appointed A G Secretarial Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 4558109

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Kosa UK Limited Owns 75–100% of shares
Invista Textiles (U.K.) Limited Owns 75–100% of shares
Invista Textiles (U.K.) Trustee Company Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Accounts for a dormant company31 December 2025
11 November 2025Resolutions
11 November 2025Resolutions
7 October 2025Accounts for a dormant company31 December 2024
6 October 2025Memorandum and Articles of Association
Show all recent filings

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