Inventus Holdings UK Ltd.

Company Name	Inventus Holdings UK Ltd.
Company Status	Dissolved
Company Number	09463774
Category	Private Limited Company
Incorporation Date	27 February 2015(9 years, 1 month ago)
Dissolution Date	16 April 2024 (1 week, 1 day ago)

Business Activity

Section J	Information and communication
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities

Directors

Director Name	Michael Francis Flanagan
Date of Birth	July 1964 (Born 59 years ago)
Nationality	American
Status	Closed
Appointed	05 October 2022(7 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (closed 16 April 2024)
Role	Company Director
Country of Residence	United States
Correspondence Address	Suite 1070 1828 L Street Nw Washington Dc 20036

Director Name	Andrew Donald MacDonald
Date of Birth	February 1964 (Born 60 years ago)
Nationality	American
Status	Closed
Appointed	05 October 2022(7 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (closed 16 April 2024)
Role	Company Director
Country of Residence	United States
Correspondence Address	Suite 1070 1828 L Street Nw Washington Dc 20036

Secretary Name	Lyndsay Gillian Navid Lane
Status	Closed
Appointed	05 October 2022(7 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (closed 16 April 2024)
Role	Company Director
Correspondence Address	3rd Floor Aldersgate Street London EC1A 4HJ

Director Name	Trevor Campion
Date of Birth	November 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	27 February 2015(same day as company formation)
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	500 W Madison Suite 1210 Chicago Illinois, 60661 United States

Director Name	Behdad Eghbali
Date of Birth	May 1976 (Born 48 years ago)
Nationality	American
Status	Resigned
Appointed	27 February 2015(same day as company formation)
Role	Private Equity (Manager)
Country of Residence	United States
Correspondence Address	233 Wilshire Boulevard Sutie 800 Santa Monica California 90401 United States

Director Name	Robert Harry Heath
Date of Birth	March 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	22 January 2016(10 months, 4 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 15 December 2017)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	1 Market Plaza, Steuart Tower, Suite 800 San Francisco California 94105

Director Name	Martin Earl Roberts
Date of Birth	September 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	22 January 2016(10 months, 4 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 13 August 2018)
Role	Lawyer
Country of Residence	United States
Correspondence Address	1 Market Plaza Steuart Tower, Suite 800 San Francisco California 94105

Director Name	David James Anderson
Date of Birth	December 1978 (Born 45 years ago)
Nationality	American
Status	Resigned
Appointed	20 December 2017(2 years, 9 months after company formation)
Appointment Duration	1 year, 12 months (resigned 17 December 2019)
Role	Business Executive
Country of Residence	United States
Correspondence Address	1 Market Plaza Steuart Tower, Suite 1100 San Francisco California 94105

Director Name	Mr Paul Amar Singh Mankoo
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2018(3 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 April 2023)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Aldersgate London EC1A 4HJ

Location

Registered Address	3rd Floor Aldersgate London EC1A 4HJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldersgate
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Group
Accounts Year End	31 December

Filing History

30 November 2023	Withdraw the company strike off application (1 page)
31 October 2023	First Gazette notice for voluntary strike-off (1 page)
20 October 2023	Application to strike the company off the register (1 page)
3 May 2023	Termination of appointment of Paul Amar Singh Mankoo as a director on 30 April 2023 (1 page)
6 March 2023	Confirmation statement made on 8 February 2023 with no updates (3 pages)
30 December 2022	Compulsory strike-off action has been discontinued (1 page)
29 December 2022	Group of companies' accounts made up to 31 December 2021 (37 pages)
29 November 2022	First Gazette notice for compulsory strike-off (1 page)
7 October 2022	Appointment of Michael Francis Flanagan as a director on 5 October 2022 (2 pages)
7 October 2022	Appointment of Andrew Donald Macdonald as a director on 5 October 2022 (2 pages)
7 October 2022	Registered office address changed from Providence House Providence Place London Uk N1 0NT to 3rd Floor Aldersgate London EC1A 4HJ on 7 October 2022 (1 page)
7 October 2022	Appointment of Lyndsay Gillian Navid Lane as a secretary on 5 October 2022 (2 pages)
27 March 2022	Confirmation statement made on 8 February 2022 with no updates (3 pages)
26 January 2022	Director's details changed for Mr Paul Amar Singh Mankoo on 26 January 2022 (2 pages)
7 October 2021	Group of companies' accounts made up to 31 December 2020 (37 pages)
25 February 2021	Confirmation statement made on 8 February 2021 with no updates (3 pages)
10 February 2021	Group of companies' accounts made up to 31 December 2019 (38 pages)
4 February 2021	Director's details changed for Mr Paul Amar Singh Mankoo on 4 February 2021 (2 pages)
25 January 2021	Statement by Directors (1 page)
25 January 2021	Statement of capital on 25 January 2021 GBP 10,000.00 (3 pages)
25 January 2021	Resolutions RES13 ‐ Share premium account be cancelled 22/12/2020 (1 page)
25 January 2021	Solvency Statement dated 22/12/20 (1 page)
18 June 2020	Notification of a person with significant control statement (2 pages)
17 June 2020	Cessation of Rpx Corporation as a person with significant control on 16 December 2019 (1 page)
26 March 2020	Confirmation statement made on 8 February 2020 with no updates (3 pages)
17 February 2020	Termination of appointment of David James Anderson as a director on 17 December 2019 (1 page)
10 October 2019	Full accounts made up to 31 December 2018 (17 pages)
12 April 2019	Confirmation statement made on 8 February 2019 with updates (4 pages)
17 September 2018	Full accounts made up to 31 December 2017 (17 pages)
21 August 2018	Appointment of Mr Paul Amar Singh Mankoo as a director on 13 August 2018 (2 pages)
15 August 2018	Termination of appointment of Martin Earl Roberts as a director on 13 August 2018 (1 page)
17 July 2018	Registered office address changed from 120 (6th Floor) Moorgate London EC2M 6UR to Providence House Providence Place London Uk N1 0NT on 17 July 2018 (2 pages)
27 February 2018	Confirmation statement made on 8 February 2018 with updates (3 pages)
22 December 2017	Appointment of David James Anderson as a director on 20 December 2017 (2 pages)
21 December 2017	Termination of appointment of Robert Harry Heath as a director on 15 December 2017 (1 page)
6 October 2017	Full accounts made up to 31 December 2016 (19 pages)
6 October 2017	Full accounts made up to 31 December 2016 (19 pages)
16 June 2017	Previous accounting period shortened from 28 February 2017 to 31 December 2016 (1 page)
16 June 2017	Previous accounting period shortened from 28 February 2017 to 31 December 2016 (1 page)
16 March 2017	Full accounts made up to 29 February 2016 (18 pages)
16 March 2017	Full accounts made up to 29 February 2016 (18 pages)
7 March 2017	Confirmation statement made on 27 February 2017 with updates (5 pages)
7 March 2017	Confirmation statement made on 27 February 2017 with updates (5 pages)
2 March 2017	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2017-03-02 GBP 10,000 ANNOTATION Replacement This document replaces the AR01 registered on 19/05/2016 as it was not properly delivered (22 pages)
2 March 2017	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2017-03-02 GBP 10,000 ANNOTATION Replacement This document replaces the AR01 registered on 19/05/2016 as it was not properly delivered (22 pages)
19 May 2016	Appointment of Robert Harry Heath as a director on 22 January 2016 (2 pages)
19 May 2016	Appointment of Martin Earl Roberts as a director on 22 January 2016 (2 pages)
19 May 2016	Termination of appointment of Behdad Eghbali as a director on 22 January 2016 (1 page)
19 May 2016	Termination of appointment of Behdad Eghbali as a director on 22 January 2016 (1 page)
19 May 2016	Termination of appointment of Trevor Campion as a director on 22 January 2016 (1 page)
19 May 2016	Appointment of Martin Earl Roberts as a director on 22 January 2016 (2 pages)
19 May 2016	Termination of appointment of Trevor Campion as a director on 22 January 2016 (1 page)
19 May 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 10 (2 pages)
19 May 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 10 ANNOTATION Replaced a replacement AR01 was registered on 02/03/2017 (4 pages)
19 May 2016	Appointment of Robert Harry Heath as a director on 22 January 2016 (2 pages)
19 May 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 10 ANNOTATION Replaced a replacement AR01 was registered on 02/03/2017 (4 pages)
27 February 2015	Incorporation Statement of capital on 2015-02-27 GBP 10 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (36 pages)
27 February 2015	Incorporation Statement of capital on 2015-02-27 GBP 10 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (36 pages)

Inventus Holdings UK Ltd.

Business Activity

Directors

Location

Accounts

Filing History

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