Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 4 May 2027
- Last conf. stmt
- 20 April 2026
Invista Real Estate Investment Management Holdings Limited
- Incorporated
- 20 April 2006 (20 years)
- Industry
- Security and commodity contracts dealing activities (66120)
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Third Floor Queensberry House3 Old Burlington StreetLondonW1S 3AE
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2022
British
Born August 1981 (45)
Director · Appointed 10 August 2012
British
Born November 1947
Officer history (15 former)
12 September 2025
1 July 2022
1 July 2022
13 September 2012
Resigned Lawson, Mark as Secretary
13 September 2012
10 August 2012
10 August 2012
10 August 2012
10 August 2012
10 August 2012
10 August 2012
10 August 2012
10 August 2012
10 August 2012
Resigned Gardner, Duglas Frank as Director
1 March 2012
1 April 2011
Resigned Eastaugh, Guy Edward as Secretary
1 April 2011
Appointed Lawson, Mark as Secretary
20 January 2011
1 October 2010
Appointed Eastaugh, Guy Edward as Secretary
30 September 2010
1 January 2010
Appointed Gardner, Duglas Frank as Director
31 December 2009
1 April 2009
2 February 2008
1 May 2007
14 June 2006
14 June 2006
14 June 2006
14 June 2006
20 April 2006
20 April 2006
20 April 2006
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
Uk Private Limited Company
Reg. no. 08092373
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 May 2026 | Confirmation statement with no updates | 20 April 2026 | ||
| 31 December 2025 | Other filing | |||
| 31 December 2025 | Other filing | |||
| 31 December 2025 | Accounts filing | |||
| 31 December 2025 | Audit exemption subsidiary accounts | 31 December 2024 |
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