Investre Limited

Active07293640 Private limited company
Incorporated
23 June 2010 (16 years)
Previously known as
Amoenitas Limited (until 8 June 2011)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Buying and selling of own real estate (68100)
Management of real estate on a fee or contract basis (68320)
Directors
Paul Gripari
Samira Bioubakhsh
Owned by
Samira Bioubakhsh
Shayan Keyhan-Rad
Accounts type
Total exemption full
Region
Greater London
Address
Studio 9 Pembridge Studios
27A Pembridge Villas
London
W11 3EP

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
25 April 2027
Last conf. stmt
11 April 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 January 2014
English
Born April 1978 (48)
Gripari, Paul
Director · Appointed 1 January 2014
United Kingdom
Born October 1977 (49)
Bioubakhsh, Samira, Dr
Director · Appointed 23 June 2010
United Kingdom
Born June 1981 (45)
Officer history (3 former)
16 November 2015
Resigned Jwa Registrars Limited as Corporate Secretary
14 March 2014
Appointed Jwa Registrars Limited as Corporate Secretary
14 March 2014
Resigned Keyhan-Rad, Shayan as Secretary
2 January 2014
Appointed Keyhan-Rad, Shayan as Director
1 January 2014
Appointed Gripari, Paul as Director
28 June 2013
Resigned Keyhan-Rad, Shayan as Director
26 June 2013
Appointed Keyhan-Rad, Shayan as Director
1 January 2013
Appointed Keyhan-Rad, Shayan as Secretary
23 June 2010
Appointed Bioubakhsh, Samira, Dr as Director

Ownership 2 active

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

Samira Bioubakhsh
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born June 1981 (45)
Shayan Keyhan-Rad
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born April 1978 (48)

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Investre Limited This company
144 Cheviot Investre LLP Holds 75–100% of voting rights (as a firm)
Acton Investre LLP Holds 75–100% of voting rights
Brick Yard Properties Hoxton LLP Has significant influence or control
Ennismore Investre LLP Right to 75–100% of surplus assets
Investre Chanly Limited Owns 75–100% of shares
Chanly Holdings Limited Owns 75–100% of shares
Chanly Properties Limited Owns 75–100% of shares
Investre Construction Ltd Owns 75–100% of shares
Investre Dormant Members Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 May 2026Confirmation statement with no updates11 April 2026
1 May 2026Registered office address changed
1 May 2026Registered office address changed
20 January 2026Registered office address changed
13 November 2025Total exemption full accounts31 December 2024
Show all recent filings

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