Invenio Capital Limited

Dissolved 3 Nov 202612421405 Private limited company
Incorporated
23 January 2020
Previously known as
NQ Growth PLC (until 5 January 2021)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Owners at dissolution
Accounts type
Micro entity
Region
Greater London
Address
Ground Floor
45 Pall Mall
London
SW1Y 5JG

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 28 April 2023
British
Born December 1946 (79)
Officer history (4 former)
10 June 2024
Resigned Truva Corporate Administration Limited as Corporate Secretary
28 April 2023
Appointed Dixon, Denis Gordon as Director
28 April 2023
Resigned Johnson, Roger Daniel Lunn as Director
28 April 2023
Resigned Haines, Kevin Richard as Director
28 April 2023
Resigned Davies, David Raymond as Director
23 January 2020
Appointed Johnson, Roger Daniel Lunn as Director
23 January 2020
Appointed Haines, Kevin Richard as Director
23 January 2020
Appointed Davies, David Raymond as Director
23 January 2020
Appointed Truva Corporate Administration Limited as Corporate Secretary

Ownership 1 at dissolution

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

Corporate entity · Notified 26 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10382066
Former controllers (1)
26 April 2024
Ceased Bedford Row Capital PLC — Owns 75–100% of shares

Group structure 17 shown

Ownership group derived from the Companies House PSC register

AF Acquisition 1 Ltd Owns 75–100% of shares
Audley Funding Limited Proposed for strike-offOwns 75–100% of shares
Balise Springs Limited Owns 75–100% of shares
Dover Harcourt Limited Owns 75–100% of shares
EM Acquisition I Limited Owns 75–100% of shares
Escher Marwick Limited In liquidationOwns 75–100% of shares
EM Acquisition II Limited DissolvedOwns 75–100% of shares
European Debt Exchange Ltd Status not confirmedOwns 75–100% of shares
F9 Capital PLC Owns 75–100% of shares
Funding for Housing PLC Owns 75–100% of shares
Glo Capital Limited DissolvedOwns 75–100% of shares
Hyperion Aero Capital Limited DissolvedOwns 75–100% of shares
Invenio Capital Limited This company DissolvedOwns 75–100% of shares
Morteza Hospitality Bonds Limited Owns 75–100% of shares
MPM Cap PLC DissolvedOwns 75–100% of shares
Natural Capital Funding Limited Status not confirmedOwns 75–100% of shares

Financials

Balance sheet as at 31 March 2024 · micro entity accounts

Net Assets
£47,500
Debt Ratio
2%
Current Ratio
57.7x
Balance sheet detail
2024
Fixed Assets£0
Current Assets£48,338
Creditors (< 1 year)£838
Net Current Assets£47,500
Net Assets£47,500
Shareholder Funds£47,500

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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