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Invista Real Estate Investment Management Holdings Limited

Invista Real Estate Investment Management Holdings Limited is an active company incorporated on 20 April 2006 with the registered office located in London, Greater London. Invista Real Estate Investment Management Holdings Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05788425
Private limited company
Age
19 years
Incorporated 20 April 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 April 2025 (6 months ago)
Next confirmation dated 20 April 2026
Due by 4 May 2026 (6 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Third Floor Queensberry House
3 Old Burlington Street
London
W1S 3AE
United Kingdom
Address changed on 25 Oct 2023 (1 year 12 months ago)
Previous address was Capita Registrars the Registry 34 Beckenham Road Beckenham Kent BR3 4TU
Telephone
02074095500
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1981
Director • British • Lives in UK • Born in Mar 1969
Director • Surveyor • British • Lives in England • Born in Nov 1947
Fiera Real Estate Investors UK (Invista) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bruton Asset Management Limited
Mr Raymond John Stewart Palmer, Charles Alexander Allen, and 1 more are mutual people.
Active
Fiera Real Estate Investors UK Limited
Mr Raymond John Stewart Palmer, Charles Alexander Allen, and 1 more are mutual people.
Active
Frelif (General Partner) Limited
Mr Raymond John Stewart Palmer, Rupert Charles Thomas Sheldon, and 1 more are mutual people.
Active
Frelif (General Partner Ii) Limited
Mr Raymond John Stewart Palmer, Rupert Charles Thomas Sheldon, and 1 more are mutual people.
Active
Fiera Real Estate Investors UK (Invista) Limited
Mr Raymond John Stewart Palmer, Rupert Charles Thomas Sheldon, and 1 more are mutual people.
Active
Finzels Reach Limited
Rupert Charles Thomas Sheldon, Mr Raymond John Stewart Palmer, and 1 more are mutual people.
Active
PCDF Iii (General Partner) Limited
Rupert Charles Thomas Sheldon, Mr Raymond John Stewart Palmer, and 1 more are mutual people.
Active
PCDF Iii (Co-Investment) Limited
Rupert Charles Thomas Sheldon, Mr Raymond John Stewart Palmer, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£76.17K
Increased by £439 (+1%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£76.17K
Increased by £439 (+1%)
Total Liabilities
£0
Same as previous period
Net Assets
£76.17K
Increased by £439 (+1%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Rupert Charles Thomas Sheldon Resigned
1 Month Ago on 12 Sep 2025
Confirmation Submitted
5 Months Ago on 2 May 2025
Mr Rupert Charles Thomas Sheldon Details Changed
6 Months Ago on 18 Apr 2025
Mr. Raymond John Stewart Palmer Details Changed
6 Months Ago on 18 Apr 2025
Subsidiary Accounts Submitted
11 Months Ago on 5 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 25 Apr 2024
Inspection Address Changed
1 Year 12 Months Ago on 25 Oct 2023
Subsidiary Accounts Submitted
1 Year 12 Months Ago on 25 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 2 May 2023
Subsidiary Accounts Submitted
2 Years 9 Months Ago on 10 Jan 2023
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Documents
Termination of appointment of Rupert Charles Thomas Sheldon as a director on 12 September 2025
Submitted on 16 Sep 2025
Director's details changed for Mr. Raymond John Stewart Palmer on 18 April 2025
Submitted on 2 May 2025
Confirmation statement made on 20 April 2025 with no updates
Submitted on 2 May 2025
Director's details changed for Mr Rupert Charles Thomas Sheldon on 18 April 2025
Submitted on 2 May 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 5 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 5 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 5 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 5 Nov 2024
Confirmation statement made on 20 April 2024 with no updates
Submitted on 25 Apr 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 25 Oct 2023
Repayment History
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