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Company Information for

INVESTRE LIMITED

5, PEMBRIDGE STUDIOS, PEMBRIDGE VILLAS, LONDON, W11 3EP,
Company Registration Number
07293640
Private Limited Company
Active

Company Overview

About Investre Ltd
INVESTRE LIMITED was founded on 2010-06-23 and has its registered office in London. The organisation's status is listed as "Active". Investre Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
INVESTRE LIMITED
 
Legal Registered Office
5, PEMBRIDGE STUDIOS
PEMBRIDGE VILLAS
LONDON
W11 3EP
Other companies in W8
 
Previous Names
AMOENITAS LIMITED08/06/2011
Filing Information
Company Number 07293640
Company ID Number 07293640
Date formed 2010-06-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 31/12/2024
Latest return 11/04/2016
Return next due 09/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB214378123  
Last Datalog update: 2024-10-05 13:28:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INVESTRE LIMITED
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Companies with same name INVESTRE LIMITED
The following companies were found which have the same name as INVESTRE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INVESTRE AS Tennisveien 10 RENA 2450 Active Company formed on the 2012-01-02
INVESTRE CHANLY LIMITED 5, PEMBRIDGE STUDIOS PEMBRIDGE VILLAS LONDON W11 3EP Active Company formed on the 2022-03-18
INVESTRE CONSTRUCTION LTD 5, PEMBRIDGE STUDIOS PEMBRIDGE VILLAS LONDON W11 3EP Active Company formed on the 2022-12-02
INVESTRE DORMANT MEMBERS LIMITED 5, PEMBRIDGE STUDIOS PEMBRIDGE VILLAS LONDON W11 3EP Active Company formed on the 2024-05-14
INVESTRE GROUP INC 1430 BROADWAY STE 1615 New York NEW YORK NY 10018 Active Company formed on the 2018-07-17
INVESTRE LLC 705 Upham Place Vienna VA 22180 Active Company formed on the 2013-02-14
INVESTRE LTD. NO.I FL Inactive Company formed on the 1985-05-16
INVESTRE PROPERTIES, INC. 701 ALBIN AVENUE Suffolk WEST BABYLON NY 11704 Active Company formed on the 2016-02-26
INVESTRE, INC. 901 EAST LAS OLAS BLVD. FT. LAUDERDALE FL 33301 Inactive Company formed on the 1985-05-16
investre.am LLC 1621 Central Ave Cheyenne WY 82001 Inactive - Administratively Dissolved (Tax) Company formed on the 2013-10-16
Investreach Limited Active Company formed on the 2017-01-25
INVESTREADY SPV LLC 800 DOUGLAS RD MIAMI FL 33134 Inactive Company formed on the 2019-09-04
INVESTREAL LIMITED 18 SAVILE ROW LONDON UNITED KINGDOM W1S 3PW Dissolved Company formed on the 2005-01-28
INVESTREALM LIMITED 73 CORNHILL LONDON EC3V 3QQ Active Company formed on the 1994-12-08
INVESTREAL FINANCIAL GROUP INC. 23 CLYDESDALE ROAD MARKHAM Ontario L3R3S8 Dissolved Company formed on the 1990-01-18
INVESTREAL HOLDINGS INC. 9317 91 AVENUE LAC LA BICHE ALBERTA T0A 2C0 Active Company formed on the 2016-05-19
INVESTREAL SOLUTIONS LTD. 9317 91 AVENUE LAC LA BICHE ALBERTA T0A 2C0 Active Company formed on the 2016-05-19
INVESTREAL LLC Delaware Unknown
INVESTREAL, INC. 717 PONCE DE LEON BLVD. CORAL GABLES FL 33134 Active Company formed on the 1989-01-09
INVESTREAL AGENCY CO. 334 EAST LAKE ROAD PALM HARBOR FL 34685 Inactive Company formed on the 2005-06-17

Company Officers of INVESTRE LIMITED

Current Directors
Officer Role Date Appointed
SAMIRA BIOUBAKHSH
 Director 2010-06-23
PAUL GRIPARI
 Director 2014-01-01
SHAYAN KEYHAN-RAD
 Director 2014-01-02
Previous Officers
Officer Role Date Appointed Date Resigned
JWA REGISTRARS LIMITED
 Company Secretary 2014-03-14 2015-11-16
SHAYAN KEYHAN-RAD
 Company Secretary 2013-01-01 2014-03-14
SHAYAN KEYHAN-RAD
 Director 2013-06-26 2013-06-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SAMIRA BIOUBAKHSH 6 SUSSEX SQUARE INVESTRE LIMITED Director 2014-05-01 CURRENT 2013-11-13 Dissolved 2016-03-15
SAMIRA BIOUBAKHSH 21 HYDE PARK SQUARE INVESTRE LTD Director 2014-05-01 CURRENT 2014-01-23 Dissolved 2017-05-02
SHAYAN KEYHAN-RAD CUCUNE LTD Director 2018-03-10 CURRENT 2018-03-10 Active
SHAYAN KEYHAN-RAD MANDERLEY (OAKWOOD COURT) MANAGEMENT LIMITED Director 2016-09-01 CURRENT 1977-11-09 Active
SHAYAN KEYHAN-RAD 21 HYDE PARK SQUARE INVESTRE LTD Director 2014-01-23 CURRENT 2014-01-23 Dissolved 2017-05-02
SHAYAN KEYHAN-RAD 6 SUSSEX SQUARE INVESTRE LIMITED Director 2013-11-13 CURRENT 2013-11-13 Dissolved 2016-03-15

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-01REGISTERED OFFICE CHANGED ON 01/07/24 FROM 20a Holland Street London W8 4LT England
2024-05-21CONFIRMATION STATEMENT MADE ON 11/04/24, WITH NO UPDATES
2023-10-1231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-24CONFIRMATION STATEMENT MADE ON 11/04/23, WITH UPDATES
2023-03-1431/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-16Resolutions passed:<ul><li>Resolution reduction in capital<li>Resolution Subdiv 21/12/2022</ul>
2023-01-16Solvency Statement dated 15/12/22
2023-01-16Statement of capital on GBP 100
2023-01-16Statement by Directors
2023-01-16Sub-division of shares on 2022-12-21
2023-01-16SH02Sub-division of shares on 2022-12-21
2023-01-16SH20Statement by Directors
2023-01-16SH19Statement of capital on 2023-01-16 GBP 100
2023-01-16CAP-SSSolvency Statement dated 15/12/22
2023-01-16RES06Resolutions passed:
  • Resolution of reduction in issued share capital
  • Subdiv 21/12/2022
2022-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/22 FROM 3 Adam & Eve Mews London W8 6UG England
2022-04-11CS01CONFIRMATION STATEMENT MADE ON 11/04/22, WITH NO UPDATES
2021-10-25AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-26CS01CONFIRMATION STATEMENT MADE ON 11/04/21, WITH NO UPDATES
2020-10-01AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 072936400003
2020-05-27CS01CONFIRMATION STATEMENT MADE ON 11/04/20, WITH NO UPDATES
2019-10-09AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 072936400002
2019-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/19 FROM 1st Floor, 165 Kensington High Street London W8 6SH
2019-05-01CS01CONFIRMATION STATEMENT MADE ON 11/04/19, WITH NO UPDATES
2018-08-16AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-11CS01CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES
2017-06-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 072936400001
2017-05-02LATEST SOC02/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES
2016-11-24CH01Director's details changed for Mr Paul Gripari on 2015-06-04
2016-10-01AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-11LATEST SOC11/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-11AR0111/04/16 ANNUAL RETURN FULL LIST
2016-02-09LATEST SOC09/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-09AR0101/02/16 ANNUAL RETURN FULL LIST
2015-11-16TM02Termination of appointment of Jwa Registrars Limited on 2015-11-16
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-04CH01Director's details changed for Mr Paul Gripari on 2015-06-04
2015-02-17LATEST SOC17/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-17AR0101/02/15 ANNUAL RETURN FULL LIST
2015-02-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SHAYAN KEYHAN-RAD / 01/01/2015
2015-02-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DR SAMIRA BIOUBAKHSH / 01/01/2015
2015-01-26CH01Director's details changed for Mr Shayan Keyhan-Rad on 2014-09-01
2014-09-08AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-19CH01Director's details changed for Mr Shayan Keyhan-Rad on 2014-04-01
2014-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/14 FROM Glen House 9 Glen House 125-133 Old Brompton Road London SW7 3RP
2014-03-18AA01Previous accounting period extended from 30/06/13 TO 31/12/13
2014-03-17AP01DIRECTOR APPOINTED MR SHAYAN KEYHAN-RAD
2014-03-17SH0102/01/14 STATEMENT OF CAPITAL GBP 1000
2014-03-14TM02APPOINTMENT TERMINATION COMPANY SECRETARY SHAYAN KEYHAN-RAD
2014-03-14AP04CORPORATE SECRETARY APPOINTED JWA REGISTRARS LIMITED
2014-02-03LATEST SOC03/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-03AR0101/02/14 FULL LIST
2014-02-01AP01DIRECTOR APPOINTED MR PAUL GRIPARI
2014-01-13AP03SECRETARY APPOINTED MR SHAYAN KEYHAN-RAD
2013-12-19AR0115/12/13 FULL LIST
2013-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / DR SAMIRA BIOUBAKHSH / 15/12/2013
2013-09-23AR0120/09/13 FULL LIST
2013-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/2013 FROM 9 GLEN HOUSE 125-133 OLD BROMPTON ROAD LONDON SW7 3RP ENGLAND
2013-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/2013 FROM 7 MANDERLEY COURT OAKWOOD COURT LONDON W14 8LD ENGLAND
2013-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / DR SAMIRA BIOUBAKHSH / 15/07/2013
2013-09-01TM01APPOINTMENT TERMINATED, DIRECTOR SHAYAN KEYHAN-RAD
2013-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/2013 FROM 5 CLARENDON PLACE LONDON W2 2NP ENGLAND
2013-06-27AR0123/06/13 FULL LIST
2013-06-26AP01DIRECTOR APPOINTED MR SHAYAN KEYHAN-RAD
2013-06-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DR SAMIRA BIOUBAKHSH / 01/08/2012
2013-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/2013 FROM 12 32 BRYANSTON SQUARE LONDON W1H 2DU
2013-03-27AA30/06/12 TOTAL EXEMPTION SMALL
2012-06-28AR0123/06/12 FULL LIST
2012-04-25AA30/06/11 TOTAL EXEMPTION SMALL
2011-06-28AR0123/06/11 FULL LIST
2011-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / SAMIRA BLOUBAKHSH / 10/06/2011
2011-06-08CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2011-06-08CERTNMCOMPANY NAME CHANGED AMOENITAS LIMITED CERTIFICATE ISSUED ON 08/06/11
2010-06-23MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-06-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis


Licences & Regulatory approval
We could not find any licences issued to INVESTRE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INVESTRE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of INVESTRE LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due After One Year 2011-07-01 £ 10,762
Creditors Due Within One Year 2011-07-01 £ 2,860

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INVESTRE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-07-01 £ 2
Cash Bank In Hand 2011-07-01 £ 2,129
Current Assets 2011-07-01 £ 2,129
Fixed Assets 2011-07-01 £ 2,234
Secured Debts 2011-07-01 £ 2,860
Shareholder Funds 2011-07-01 £ 9,259
Tangible Fixed Assets 2011-07-01 £ 2,234

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of INVESTRE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INVESTRE LIMITED
Trademarks
We have not found any records of INVESTRE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INVESTRE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as INVESTRE LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where INVESTRE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INVESTRE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INVESTRE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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