Inventory Solutions Holdco UK Limited

Active15825080 Private limited company
Incorporated
8 July 2024 (2 years)
Industry
Activities of financial services holding companies (64205)
Owned by
Symon Roderick Drake-Brockman
Accounts type
Group
Region
Greater London
Address
5 Howick Place
3rd Floor
London
SW1P 1WG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 July 2027
Last conf. stmt
7 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (1 former)
1 December 2025
Appointed Best, Philip William as Director
1 December 2025
Resigned Mckay, Anthony Frank as Director
3 September 2025
Appointed Ogier Global (UK) Limited as Corporate Secretary
8 July 2024
Appointed Bass, Oren as Director
8 July 2024
Appointed Needham, Angharad as Director
8 July 2024
Appointed Mckay, Anthony Frank as Director

Ownership 2 active

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

Symon Roderick Drake-Brockman
Individual · Notified 8 July 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Australian
Born September 1961 (65)
Corporate entity · Notified 8 July 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 08428232

Holdings 1

Companies where Inventory Solutions Holdco UK Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Aurora UK Topco Limited Owns 25–50% of shares
Begbroke Oxford Limited Owns 75–100% of shares
Cardiff Interchange Limited In liquidationOwns 75–100% of shares
Court Place Gardens Oxford Limited Owns 75–100% of shares
Haut Investments Limited Owns 75–100% of shares
Impacta Global Holding Limited Owns 25–50% of shares
Inventory Solutions Holdco UK Limited This company Owns 25–50% of shares
Ixds Limited Owns 50–75% of shares
Kensa Group Limited Holds 25–50% of voting rights
L&G UK Universities Ventures LP Part right to 50–75% of surplus assets
Legal & General Heat Pumps Limited DissolvedOwns 75–100% of shares
Legal & General Co Sec Limited Owns 75–100% of shares
Legal & General Finance PLC Owns 75–100% of shares
Legal & General Middle East Limited Owns 75–100% of shares
Finovation UK Limited In liquidationOwns 75–100% of shares
Imagine Mortgages Limited Owns 25–50% of shares
Investment Discounts on Line Limited Owns 75–100% of shares
L&G Nature Investments Limited Owns 75–100% of shares
Legal & General Digital Solutions Limited DissolvedOwns 75–100% of shares
Legal & General Financial Advice Ltd Owns 75–100% of shares
Smartr365 Finance Ltd Owns 25–50% of shares
Legal & General RE Holdings Limited Owns 75–100% of shares
Onto Holdings Limited In liquidationOwns 25–50% of shares
PSSF Brady Holdco (UK) Limited Owns 75–100% of shares
Brady P&C Limited Owns 75–100% of shares

Filings 13

Show all 13 filings

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