Invenio Group Limited

Active10598451 Private limited company
Incorporated
2 February 2017 (9 years)
Previously known as
FP Midco 2 Limited (until 9 May 2018)
This list may be incomplete. See all names on Companies House
Industry
Non-trading company (74990)
Accounts type
Small
Region
North West
Address
Walton House
55 Charnock Road
Liverpool
L67 1AA

Filing status

Accounts due
31 December 2026
Last accounts
29 December 2024
Conf. stmt due
4 February 2027
Last conf. stmt
21 January 2026

Charges

Total
7
Outstanding
5
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 5 May 2026
Irish
Born January 1967 (59)
Officer history (10 former)
3 September 2026
Resigned Crawford, Sarah Alexandra as Secretary
18 June 2026
Resigned Cooper, James Alexander as Director
5 May 2026
Appointed Crawford, Sarah Alexandra as Secretary
5 May 2026
Appointed Byrne, Conleth Simon as Director
13 March 2026
Resigned Arnold, James Douglas as Director
31 December 2025
Appointed Cooper, James Alexander as Director
31 December 2025
Resigned Lynn, Carl William as Director
30 June 2023
Resigned Curtis, Patrick as Secretary
1 February 2023
Resigned Lloyd, Derek Thomas as Director
16 January 2023
Appointed Arnold, James Douglas as Director
30 September 2018
Resigned Byrne, Conleth Simon as Director
19 July 2018
Appointed Curtis, Patrick as Secretary
11 July 2017
Appointed Lloyd, Derek Thomas as Director
26 June 2017
Appointed Byrne, Conleth Simon as Director
26 June 2017
Appointed Lynn, Carl William as Director
26 June 2017
Resigned Spoerri, Joshua Charles as Director
26 June 2017
Resigned Mcdermott, Christopher Robert as Director
24 February 2017
Appointed Spoerri, Joshua Charles as Director
24 February 2017
Appointed Mcdermott, Christopher Robert as Director
24 February 2017
Resigned Ally, Bibi Rahima as Director
2 February 2017
Appointed Ally, Bibi Rahima as Director

Ownership 1 active

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

Corporate entity · Notified 3 February 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company
Reg. no. 10598447
Former controllers (2)
30 January 2024
Ceased Opcapita LLP — Has significant influence or control
3 February 2017
Ceased Bibi Rahima Ally — Owns 75–100% of shares

Group structure 4 shown

Ownership group derived from the Companies House PSC register

FP Midco 1 Limited Owns 75–100% of shares
Invenio Group Limited This company Owns 75–100% of shares
The Football Pools Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 August 2026Registration of a charge

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