VERUM INVENTA LTD - LONDON


Company Profile Company Filings

Overview

VERUM INVENTA LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
VERUM INVENTA LTD was incorporated 6 years ago on 03/04/2018 and has the registered number: 11287038. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/12/2024.

VERUM INVENTA LTD - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
82990 - Other business support service activities n.e.c.
93110 - Operation of sports facilities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 3 29/03/2023 29/12/2024

Registered Office

207 REGENT STREET
LONDON
W1B 3HH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/01/2024 12/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS SHARON MAUREEN ALLELA Jan 1993 Kenyan Director 2024-01-24 CURRENT
MR TAIWO LEO ATIENO Aug 1985 English Director 2018-04-03 CURRENT
MR HOWARD CARLETON TAYLOR Mar 1979 British Director 2019-09-04 CURRENT
MR ASU TABETANDO May 1983 British Director 2023-08-04 CURRENT
DR. RALPH ROGERS MD PHD MBA Aug 1957 American Director 2022-02-24 CURRENT
MS CYNTHIA ANN PHILLIPS Jul 1963 American Director 2019-09-04 CURRENT
MR MARTIN NYAKINYE Apr 1968 Kenyan Director 2019-10-11 CURRENT
MR MARIUS JOHAN COLYN Aug 1966 South African Director 2020-12-03 CURRENT
MR RUSSELL CARLETON TAYLOR Dec 1976 British Director 2019-09-04 CURRENT
MS ANNA YAYA BOFA Jan 1987 American,Ghanaian Director 2020-03-09 CURRENT
MS WANJIRA CAROL WARUI Jan 1986 Kenyan Director 2024-01-08 CURRENT
VERUM INVENTA USA LLC Corporate Director 2021-04-09 CURRENT
MS ENIOLA ALUKO MBE Feb 1987 British Director 2023-10-17 UNTIL 2024-01-24 RESIGNED
MR STEPHEN FINELLI Sep 1957 American Director 2021-04-09 UNTIL 2023-04-28 RESIGNED
DR CEDRIC SIMONET Feb 1973 French Director 2019-09-04 UNTIL 2019-10-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Verum Inventa Usa Llc 2024-01-11 Wilmington   Delaware Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Russell Carleton Taylor 2023-12-21 12/1976 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Verum Inventa Usa Llc 2021-08-13 - 2023-10-23 Wilmington   Delaware Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as trust
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as trust
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Ms. Anna Yaya Bofa 2020-07-07 - 2021-04-07 1/1987 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Taiwo Leo Atieno 2018-04-03 8/1985 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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PHOBOS RESOURCES (UK) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
KENYA PREMIER LEAGUE MULTI SPORTS (UK) LTD LONDON UNITED KINGDOM Active DORMANT 85510 - Sports and recreation education
EMA MUSIC LTD LONDON ENGLAND Active DORMANT 90030 - Artistic creation
VENN LEISURE GROUP LTD BRISTOL ENGLAND Dissolved... NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
ALBION HOSPITALITY GROUP LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 56302 - Public houses and bars
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Free Reports Available

Report Date Filed Date of Report Assets
VERUM INVENTA LTD 2023-12-14 29-03-2023 £54,338 Cash
VERUM INVENTA LTD 2023-07-01 29-03-2022 £15 Cash £17,057,190 equity
ACCOUNTS - Final Accounts preparation 2022-04-30 31-03-2021 50,858 Cash 17,070,604 equity
ACCOUNTS - Final Accounts preparation 2021-03-25 31-12-2019 8,198,645 equity
Dormant Company Accounts - VERUM INVENTA LTD 2019-12-21 31-12-2018 £1 equity

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