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Inverdenia Asset Management Ltd
Inverdenia Asset Management Ltd is a dormant company incorporated on 8 June 2021 with the registered office located in Cardiff, South Glamorgan. Inverdenia Asset Management Ltd was registered 4 years ago.
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Status
Dormant
Dormant since
incorporation
Active proposal to strike off
Company No
13445701
Private limited company
Age
4 years
Incorporated
8 June 2021
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
7 June 2025
(3 months ago)
Next confirmation dated
7 June 2026
Due by
21 June 2026
(9 months remaining)
Last change occurred
3 years ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2024
(1 year)
Accounts type is
Dormant
Next accounts for period
30 June 2025
Due by
31 March 2026
(6 months remaining)
Learn more about Inverdenia Asset Management Ltd
Contact
Address
4385
13445701 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on
20 Feb 2025
(6 months ago)
Previous address was
Companies in CF14 8LH
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
9
Shareholders
13
Controllers (PSC)
1
Fabio Pastore
Director • Secretary • Director And Company Secretary • Italian • Lives in Spain • Born in Jan 1971
George Saliba
Director • Director • Commercial Director • Canadian • Lives in Spain • Born in Apr 1954
Mr Manuel Antonio Alvarez
Director • Secretary • Director And Company Secretary • Portuguese • Lives in United States • Born in Dec 1967
Mr Jose Miguel Artiles
Director • President & Group Ceo • Spanish • Lives in United States • Born in Jul 1964
Mr José Miguel Artiles JR
Director • Finance Director • Spanish • Lives in Spain • Born in Jan 1987
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Shareholders, PSCs & Group Structure
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Mutual Companies
Capitalia Invest Ltd
Mr José Miguel Artiles JR, George Saliba, and 4 more are mutual people.
Active
Inverdenia Participative Loans Ltd
Mr José Miguel Artiles JR, George Saliba, and 4 more are mutual people.
Active
Inverdenia Bonds Ltd
George Saliba, Mr José Miguel Artiles JR, and 4 more are mutual people.
Active
Denia & Cie Ltd
George Saliba, George Saliba, and 4 more are mutual people.
Active
First American Mortgage Solution Ltd
George Saliba, Mr José Miguel Artiles JR, and 4 more are mutual people.
Active
Confirming Ltd
Mr José Miguel Artiles JR, George Saliba, and 3 more are mutual people.
Active
Easy Credit Factoring Ltd
George Saliba, Mr José Miguel Artiles JR, and 3 more are mutual people.
Active
London Confirming Ltd
Mr José Miguel Artiles JR, George Saliba, and 3 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 Jun 2024
Traded for
12 months
Cash in Bank
£2.6M
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.6M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2.6M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
José Miguel Artiles Jr. Resigned
2 Months Ago on 8 Jul 2025
Confirmation Submitted
2 Months Ago on 17 Jun 2025
Mr. José Miguel Artiles Jr. Details Changed
3 Months Ago on 8 Jun 2025
Mr George Saliba Details Changed
3 Months Ago on 8 Jun 2025
Mr. Jose Miguel Artiles Details Changed
3 Months Ago on 8 Jun 2025
Mr Fabio Pastore Appointed
3 Months Ago on 8 Jun 2025
Mr Fabio Pastore Appointed
3 Months Ago on 8 Jun 2025
Compulsory Strike-Off Suspended
3 Months Ago on 20 May 2025
Alberto Morici Resigned
5 Months Ago on 8 Apr 2025
Manuel Antonio Alvarez Resigned
5 Months Ago on 8 Apr 2025
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Get Credit Report
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Documents
Termination of appointment of José Miguel Artiles Jr. as a director on 8 July 2025
Submitted on 10 Jul 2025
Director's details changed for Mr George Saliba on 8 June 2025
Submitted on 18 Jun 2025
Director's details changed for Mr. José Miguel Artiles Jr. on 8 June 2025
Submitted on 18 Jun 2025
Confirmation statement made on 7 June 2025 with no updates
Submitted on 17 Jun 2025
Appointment of Mr Fabio Pastore as a secretary on 8 June 2025
Submitted on 17 Jun 2025
Appointment of Mr Fabio Pastore as a director on 8 June 2025
Submitted on 17 Jun 2025
Director's details changed for Mr. Jose Miguel Artiles on 8 June 2025
Submitted on 17 Jun 2025
Compulsory strike-off action has been suspended
Submitted on 20 May 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 21 Apr 2025
Termination of appointment of Manuel Antonio Alvarez as a director on 8 April 2025
Submitted on 21 Apr 2025
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Repayment History
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