Website & contact details
- Group website
- The site of this company’s group or brand.
Invensa Tradeco UK Limited
- Incorporated
- 8 July 2024 (2 years)
- Previously known as
- Emerald Tradeco UK Limited (until 8 May 2025)This list may be incomplete. See all names on Companies House
- Industry
- Activities of financial services holding companies (64205) Financial management (70221)
- Directors
- Mencía Bobo Aritio
- Accounts type
- Full
- Region
- Greater London
- Address
- 5 Howick Place3rd FloorLondonSW1P 1WG
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 July 2027
- Last conf. stmt
- 13 July 2026
Officers 8 active
Officer details are public data from the Companies House register.
Director · Appointed 22 June 2026
British
Born November 1978
Director · Appointed 15 August 2025
British
Born June 1988 (38)
Corporate Secretary · Appointed 21 January 2025
Aritio, Mencía Bobo
Director · Appointed 19 December 2024
Spanish
Born October 1979 (47)
Director · Appointed 19 December 2024
Also at Handmade Films Limited · more companies
Australian
Born September 1961 (65)
García, Enrique José Rico
Director · Appointed 19 December 2024
Spanish
Born February 1992 (34)
Director · Appointed 19 December 2024
French
Born February 1976 (50)
Director · Appointed 8 July 2024
British
Born October 1977 (49)
Officer history (4 former)
22 June 2026
15 August 2025
18 July 2025
Resigned Ullmann, Peter James, Mr. as Director
21 January 2025
19 December 2024
Appointed Ullmann, Peter James, Mr. as Director
19 December 2024
Appointed García, Enrique José Rico as Director
19 December 2024
19 December 2024
19 December 2024
Appointed Aritio, Mencía Bobo as Director
19 December 2024
19 December 2024
11 July 2024
11 July 2024
11 July 2024
Resigned Drake-Brockman, Symon Roderick as Director
8 July 2024
8 July 2024
Appointed Drake-Brockman, Symon Roderick as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 15825080
Holdings 2
Companies where Invensa Tradeco UK Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 July 2026 | Confirmation statement with no updates | 13 July 2026 | ||
| 17 July 2026 | Full accounts | 31 December 2025 | ||
| 3 July 2026 | Appointment of a director | |||
| 18 August 2025 | Appointment of a director | |||
| 4 August 2025 | Confirmation statement with updates | 24 July 2025 |
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