| Company Name | Invus (UK) Limited |
|---|---|
| Company Status | Active |
| Company Number | 04067267 |
| Category | Private Limited Company |
| Incorporation Date | 7 September 2000(23 years, 7 months ago) |
| Previous Name | Totalgem Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 70221 | Financial management |
Directors
| Director Name | Raymond Debbane |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | Panamanian |
| Status | Current |
| Appointed | 27 October 2000(1 month, 2 weeks after company formation) |
| Appointment Duration | 23 years, 6 months |
| Role | Investment Advisor |
| Correspondence Address | 10 Quail Road, Greenwich Ct 06831 United States |
| Director Name | David Edgar Van Zandt |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 27 October 2000(1 month, 2 weeks after company formation) |
| Appointment Duration | 23 years, 6 months |
| Role | Lawyer |
| Country of Residence | United States |
| Correspondence Address | 909 Seaview Avenue Barnegat Light New Jersey 08006 |
| Director Name | Luc Ta-Ngoc |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 28 January 2002(1 year, 4 months after company formation) |
| Appointment Duration | 22 years, 3 months |
| Role | Managing Director |
| Correspondence Address | 19 Avenue Corneille Maisons-Laffitte 78600 France |
| Director Name | Francis Cukierman |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 20 June 2001(9 months, 2 weeks after company formation) |
| Appointment Duration | 17 years, 5 months (resigned 15 November 2018) |
| Role | Managing Director Europe |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 6 81 Onslow Square London SW7 3LT |
| Director Name | Gerhard Alexander Bopp |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 25 January 2002(1 year, 4 months after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 24 April 2006) |
| Role | Investment Director |
| Correspondence Address | 29 Chemin Dew L'Orme St Nom La Breteche 78860 France |
| Director Name | Wassim Sacre |
|---|---|
| Date of Birth | January 1976 (Born 48 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 24 April 2006(5 years, 7 months after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 31 December 2011) |
| Role | Investment Director |
| Correspondence Address | 11 Rue Theodule Ribot Paris 75017 Foreign |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 September 2000(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 September 2000(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
| Secretary Name | Jordan Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 October 2000(1 month, 2 weeks after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 10 June 2001) |
| Correspondence Address | 21 St Thomas Street Bristol Avon BS1 6JS |
| Secretary Name | Hillgate Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 June 2001(9 months after company formation) |
| Appointment Duration | 8 years (resigned 26 June 2009) |
| Correspondence Address | 6th Floor One London Wall London EC2Y 5EB |
| Secretary Name | Ovalsec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 June 2009(8 years, 9 months after company formation) |
| Appointment Duration | 8 years, 9 months (resigned 04 April 2018) |
| Correspondence Address | 2 Temple Back East Temple Quay Bristol BS1 6EG |
Contact
| Website | invus.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 74939133 |
| Telephone region | London |
Location
| Registered Address | 6th Floor One London Wall London EC2Y 5EB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldersgate |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Invus Cv 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £974,818 |
| Net Worth | £107,539 |
| Cash | £66,414 |
| Current Liabilities | £62,411 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 7 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 September 2024 (4 months, 4 weeks from now) |
Filing History
| 17 December 2020 | Full accounts made up to 31 December 2019 (21 pages) |
|---|---|
| 23 September 2020 | Confirmation statement made on 7 September 2020 with updates (4 pages) |
| 22 September 2020 | Director's details changed for David Edgar Van Zandt on 22 September 2020 (2 pages) |
| 17 September 2020 | Director's details changed for David Edgar Van Zandt on 17 September 2020 (2 pages) |
| 17 September 2020 | Director's details changed for David Edgar Van Zandt on 16 September 2020 (2 pages) |
| 17 September 2020 | Director's details changed for David Edgar Van Zandt on 17 September 2020 (2 pages) |
| 16 September 2020 | Change of details for Raymond Debbane as a person with significant control on 16 September 2020 (2 pages) |
| 16 September 2020 | Director's details changed for Raymond Debbane on 16 September 2020 (2 pages) |
| 10 October 2019 | Accounts for a small company made up to 31 December 2018 (19 pages) |
| 18 September 2019 | Confirmation statement made on 7 September 2019 with updates (4 pages) |
| 25 June 2019 | Termination of appointment of Francis Cukierman as a director on 15 November 2018 (1 page) |
| 17 October 2018 | Registered office address changed from 6th Floor One London Wall London EC2Y 5EB to 2nd Floor Lansdowne House 57 Berkeley Square London W1J 6ER on 17 October 2018 (1 page) |
| 14 September 2018 | Confirmation statement made on 7 September 2018 with no updates (3 pages) |
| 6 July 2018 | Accounts for a small company made up to 31 December 2017 (19 pages) |
| 4 April 2018 | Termination of appointment of Ovalsec Limited as a secretary on 4 April 2018 (1 page) |
| 6 October 2017 | Accounts for a small company made up to 31 December 2016 (18 pages) |
| 6 October 2017 | Accounts for a small company made up to 31 December 2016 (18 pages) |
| 7 September 2017 | Confirmation statement made on 7 September 2017 with updates (4 pages) |
| 7 September 2017 | Confirmation statement made on 7 September 2017 with updates (4 pages) |
| 29 September 2016 | Confirmation statement made on 7 September 2016 with updates (27 pages) |
| 29 September 2016 | Confirmation statement made on 7 September 2016 with updates (27 pages) |
| 26 September 2016 | Full accounts made up to 31 December 2015 (16 pages) |
| 26 September 2016 | Full accounts made up to 31 December 2015 (16 pages) |
| 18 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-18
|
| 18 September 2015 | Director's details changed for Francis Cukierman on 7 September 2015 (2 pages) |
| 18 September 2015 | Director's details changed for Francis Cukierman on 7 September 2015 (2 pages) |
| 18 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-18
|
| 18 September 2015 | Director's details changed for Francis Cukierman on 7 September 2015 (2 pages) |
| 18 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-18
|
| 17 September 2015 | Full accounts made up to 31 December 2014 (16 pages) |
| 17 September 2015 | Full accounts made up to 31 December 2014 (16 pages) |
| 17 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
| 17 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
| 17 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
| 4 July 2014 | Full accounts made up to 31 December 2013 (15 pages) |
| 4 July 2014 | Full accounts made up to 31 December 2013 (15 pages) |
| 2 October 2013 | Director's details changed for Francis Cukierman on 1 October 2013 (2 pages) |
| 2 October 2013 | Director's details changed for Francis Cukierman on 1 October 2013 (2 pages) |
| 2 October 2013 | Director's details changed for Francis Cukierman on 1 October 2013 (2 pages) |
| 24 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
| 24 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
| 24 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
| 16 September 2013 | Full accounts made up to 31 December 2012 (16 pages) |
| 16 September 2013 | Full accounts made up to 31 December 2012 (16 pages) |
| 7 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (8 pages) |
| 7 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (8 pages) |
| 7 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (8 pages) |
| 12 June 2012 | Full accounts made up to 31 December 2011 (18 pages) |
| 12 June 2012 | Full accounts made up to 31 December 2011 (18 pages) |
| 30 April 2012 | Termination of appointment of Wassim Sacre as a director (1 page) |
| 30 April 2012 | Termination of appointment of Wassim Sacre as a director (1 page) |
| 8 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (17 pages) |
| 8 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (17 pages) |
| 8 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (17 pages) |
| 7 September 2011 | Director's details changed for David Edgar Van Zandt on 1 May 2011 (3 pages) |
| 7 September 2011 | Director's details changed for Wassim Sacre on 20 September 2010 (3 pages) |
| 7 September 2011 | Director's details changed for David Edgar Van Zandt on 1 May 2011 (3 pages) |
| 7 September 2011 | Director's details changed for Wassim Sacre on 20 September 2010 (3 pages) |
| 7 September 2011 | Director's details changed for David Edgar Van Zandt on 1 May 2011 (3 pages) |
| 7 September 2011 | Director's details changed for David Edgar Van Zandt on 1 January 2011 (3 pages) |
| 7 September 2011 | Director's details changed for David Edgar Van Zandt on 1 January 2011 (3 pages) |
| 7 September 2011 | Director's details changed for David Edgar Van Zandt on 1 January 2011 (3 pages) |
| 13 July 2011 | Full accounts made up to 31 December 2010 (18 pages) |
| 13 July 2011 | Full accounts made up to 31 December 2010 (18 pages) |
| 20 September 2010 | Director's details changed for Luc Ta-Ngoc on 30 March 2010 (3 pages) |
| 20 September 2010 | Director's details changed for Francis Cukierman on 1 April 2010 (3 pages) |
| 20 September 2010 | Director's details changed for Francis Cukierman on 1 April 2010 (3 pages) |
| 20 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (17 pages) |
| 20 September 2010 | Director's details changed for Francis Cukierman on 1 April 2010 (3 pages) |
| 20 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (17 pages) |
| 20 September 2010 | Director's details changed for Luc Ta-Ngoc on 30 March 2010 (3 pages) |
| 20 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (17 pages) |
| 13 August 2010 | Register inspection address has been changed (2 pages) |
| 13 August 2010 | Register(s) moved to registered inspection location (2 pages) |
| 13 August 2010 | Register inspection address has been changed (2 pages) |
| 13 August 2010 | Register(s) moved to registered inspection location (2 pages) |
| 10 August 2010 | Full accounts made up to 31 December 2009 (18 pages) |
| 10 August 2010 | Full accounts made up to 31 December 2009 (18 pages) |
| 10 October 2009 | Full accounts made up to 31 December 2008 (19 pages) |
| 10 October 2009 | Full accounts made up to 31 December 2008 (19 pages) |
| 10 September 2009 | Return made up to 07/09/09; full list of members (7 pages) |
| 10 September 2009 | Return made up to 07/09/09; full list of members (7 pages) |
| 30 June 2009 | Secretary appointed ovalsec LIMITED (2 pages) |
| 30 June 2009 | Secretary appointed ovalsec LIMITED (2 pages) |
| 30 June 2009 | Appointment terminated secretary hillgate secretarial LIMITED (1 page) |
| 30 June 2009 | Appointment terminated secretary hillgate secretarial LIMITED (1 page) |
| 24 September 2008 | Return made up to 07/09/08; full list of members (7 pages) |
| 24 September 2008 | Return made up to 07/09/08; full list of members (7 pages) |
| 24 September 2008 | Director's change of particulars / luc ta ngoc / 01/09/2008 (1 page) |
| 24 September 2008 | Director's change of particulars / francis cukierman / 26/08/2008 (1 page) |
| 24 September 2008 | Director's change of particulars / francis cukierman / 26/08/2008 (1 page) |
| 24 September 2008 | Director's change of particulars / luc ta ngoc / 01/09/2008 (1 page) |
| 10 July 2008 | Full accounts made up to 31 December 2007 (18 pages) |
| 10 July 2008 | Full accounts made up to 31 December 2007 (18 pages) |
| 2 October 2007 | Return made up to 07/09/07; full list of members (7 pages) |
| 2 October 2007 | Return made up to 07/09/07; full list of members (7 pages) |
| 20 August 2007 | Full accounts made up to 31 December 2006 (17 pages) |
| 20 August 2007 | Full accounts made up to 31 December 2006 (17 pages) |
| 11 October 2006 | Full accounts made up to 31 December 2005 (17 pages) |
| 11 October 2006 | Full accounts made up to 31 December 2005 (17 pages) |
| 28 September 2006 | Director resigned (1 page) |
| 28 September 2006 | Director's particulars changed (1 page) |
| 28 September 2006 | Director's particulars changed (1 page) |
| 28 September 2006 | New director appointed (2 pages) |
| 28 September 2006 | Director's particulars changed (1 page) |
| 28 September 2006 | Director's particulars changed (1 page) |
| 28 September 2006 | New director appointed (2 pages) |
| 28 September 2006 | Return made up to 07/09/06; full list of members (7 pages) |
| 28 September 2006 | Director resigned (1 page) |
| 28 September 2006 | Director's particulars changed (1 page) |
| 28 September 2006 | Director's particulars changed (1 page) |
| 28 September 2006 | Return made up to 07/09/06; full list of members (7 pages) |
| 20 December 2005 | Full accounts made up to 31 December 2004 (17 pages) |
| 20 December 2005 | Full accounts made up to 31 December 2004 (17 pages) |
| 15 September 2005 | Return made up to 07/09/05; full list of members (7 pages) |
| 15 September 2005 | Return made up to 07/09/05; full list of members (7 pages) |
| 10 December 2004 | Secretary's particulars changed (1 page) |
| 10 December 2004 | Registered office changed on 10/12/04 from: 7TH floor hillgate house 26 old bailey london EC4M 7HW (1 page) |
| 10 December 2004 | Secretary's particulars changed (1 page) |
| 10 December 2004 | Registered office changed on 10/12/04 from: 7TH floor hillgate house 26 old bailey london EC4M 7HW (1 page) |
| 29 September 2004 | Full accounts made up to 31 December 2003 (18 pages) |
| 29 September 2004 | Full accounts made up to 31 December 2003 (18 pages) |
| 14 September 2004 | Return made up to 07/09/04; full list of members (7 pages) |
| 14 September 2004 | Return made up to 07/09/04; full list of members (7 pages) |
| 21 October 2003 | Resolutions
|
| 21 October 2003 | Resolutions
|
| 25 September 2003 | Director's particulars changed (1 page) |
| 25 September 2003 | Return made up to 07/09/03; full list of members (7 pages) |
| 25 September 2003 | Director's particulars changed (1 page) |
| 25 September 2003 | Return made up to 07/09/03; full list of members (7 pages) |
| 25 September 2003 | Director's particulars changed (1 page) |
| 25 September 2003 | Director's particulars changed (1 page) |
| 5 August 2003 | Full accounts made up to 31 December 2002 (17 pages) |
| 5 August 2003 | Full accounts made up to 31 December 2002 (17 pages) |
| 27 March 2003 | Location of register of members (1 page) |
| 27 March 2003 | Location of register of members (1 page) |
| 25 October 2002 | Return made up to 07/09/02; full list of members (7 pages) |
| 25 October 2002 | Return made up to 07/09/02; full list of members (7 pages) |
| 13 June 2002 | Full accounts made up to 31 December 2001 (14 pages) |
| 13 June 2002 | Full accounts made up to 31 December 2001 (14 pages) |
| 25 February 2002 | New director appointed (2 pages) |
| 25 February 2002 | New director appointed (2 pages) |
| 25 February 2002 | New director appointed (2 pages) |
| 25 February 2002 | New director appointed (2 pages) |
| 16 November 2001 | Return made up to 07/09/01; full list of members (6 pages) |
| 16 November 2001 | Return made up to 07/09/01; full list of members (6 pages) |
| 29 August 2001 | Accounting reference date extended from 30/09/01 to 31/12/01 (1 page) |
| 29 August 2001 | Accounting reference date extended from 30/09/01 to 31/12/01 (1 page) |
| 27 July 2001 | New secretary appointed (2 pages) |
| 27 July 2001 | New secretary appointed (2 pages) |
| 27 July 2001 | New director appointed (2 pages) |
| 27 July 2001 | New director appointed (2 pages) |
| 18 July 2001 | New director appointed (1 page) |
| 18 July 2001 | New director appointed (1 page) |
| 20 June 2001 | Secretary resigned (1 page) |
| 20 June 2001 | Secretary resigned (1 page) |
| 20 June 2001 | Registered office changed on 20/06/01 from: 12 plumtree court london EC4A 4HT (1 page) |
| 20 June 2001 | Registered office changed on 20/06/01 from: 12 plumtree court london EC4A 4HT (1 page) |
| 12 February 2001 | Registered office changed on 12/02/01 from: 1 london bridge london SE1 9QL (1 page) |
| 12 February 2001 | Registered office changed on 12/02/01 from: 1 london bridge london SE1 9QL (1 page) |
| 4 January 2001 | Registered office changed on 04/01/01 from: 12 plumtree court london EC4A 4HT (1 page) |
| 4 January 2001 | Registered office changed on 04/01/01 from: 12 plumtree court london EC4A 4HT (1 page) |
| 29 December 2000 | Registered office changed on 29/12/00 from: 1 mitchell lane bristol avon BS1 6BU (1 page) |
| 29 December 2000 | Registered office changed on 29/12/00 from: 1 mitchell lane bristol avon BS1 6BU (1 page) |
| 19 December 2000 | New director appointed (2 pages) |
| 19 December 2000 | New director appointed (2 pages) |
| 19 December 2000 | New secretary appointed (2 pages) |
| 19 December 2000 | New secretary appointed (2 pages) |
| 19 December 2000 | New director appointed (2 pages) |
| 19 December 2000 | Memorandum and Articles of Association (9 pages) |
| 19 December 2000 | Memorandum and Articles of Association (9 pages) |
| 19 December 2000 | New director appointed (2 pages) |
| 15 December 2000 | Director resigned (1 page) |
| 15 December 2000 | Secretary resigned (1 page) |
| 15 December 2000 | Director resigned (1 page) |
| 15 December 2000 | Secretary resigned (1 page) |
| 12 December 2000 | Company name changed totalgem LIMITED\certificate issued on 13/12/00 (2 pages) |
| 12 December 2000 | Company name changed totalgem LIMITED\certificate issued on 13/12/00 (2 pages) |
| 7 September 2000 | Incorporation (13 pages) |
| 7 September 2000 | Incorporation (13 pages) |