Introduction
Watch Company
I
INVESTURE GROUP LIMITED
INVESTURE GROUP LIMITED is an active company incorporated on 23 May 2019 with the registered office located in Cambridge. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c. and 1 other business activity. INVESTURE GROUP LIMITED was registered 6 years ago.(SIC: 64209, 68209)
Status
active
Active since 6 years ago
Company No
12015211
LTD Company
Age
6 Years
Incorporated 23 May 2019
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 22 April 2025 (11 months ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 March 2025 (1 year ago)
Submitted on 15 April 2025 (11 months ago)
Next Due
Due by 1 April 2026
For period ending 18 March 2026
Address
Burdett House 58a Station Road Histon Cambridge, CB24 9LQ,
Previous Addresses
27 Old Gloucester Street London WC1N 3AX United Kingdom
From: 23 May 2019To: 19 March 2024
14 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
May 19
Incorporation Company
Owner Exit
Jun 22
Cessation Of A Person With Significant C...
Owner Exit
Jun 22
Cessation Of A Person With Significant C...
New Owner
Jun 22
Notification Of A Person With Significan...
New Owner
Jun 22
Notification Of A Person With Significan...
New Owner
Jun 22
Notification Of A Person With Significan...
Director Left
Jun 22
Termination Director Company With Name T...
Director Left
Jun 22
Termination Director Company With Name T...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Loan Secured
Jan 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 23
Mortgage Create With Deed With Charge Nu...
Funding Round
Mar 24
Capital Allotment Shares
1
Funding
5
Officers
5
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
MANYA, Ravi Kiran
Active58a Station Road, CambridgeCB24 9LQ
Born May 1977
Director
Appointed 06 Jun 2022
MANYA, Ravi Kiran
58a Station Road, CambridgeCB24 9LQ
Born May 1977
Director
06 Jun 2022
Active
MULLAPPALLY, Betsy Kurian
Active58a Station Road, CambridgeCB24 9LQ
Born June 1981
Director
Appointed 06 Jun 2022
MULLAPPALLY, Betsy Kurian
58a Station Road, CambridgeCB24 9LQ
Born June 1981
Director
06 Jun 2022
Active
SONY, Silvi
Active58a Station Road, CambridgeCB24 9LQ
Born February 1978
Director
Appointed 05 Jun 2022
SONY, Silvi
58a Station Road, CambridgeCB24 9LQ
Born February 1978
Director
05 Jun 2022
Active
JOSEPH, Asish
ResignedOld Gloucester Street, LondonWC1N 3AX
Born April 1977
Director
Appointed 23 May 2019
Resigned 06 Jun 2022
JOSEPH, Asish
Old Gloucester Street, LondonWC1N 3AX
Born April 1977
Director
23 May 2019
Resigned 06 Jun 2022
Resigned
KARAKKATTU, Sony George
ResignedOld Gloucester Street, LondonWC1N 3AX
Born February 1977
Director
Appointed 23 May 2019
Resigned 06 Jun 2022
KARAKKATTU, Sony George
Old Gloucester Street, LondonWC1N 3AX
Born February 1977
Director
23 May 2019
Resigned 06 Jun 2022
Resigned
Persons with significant control
5
3 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Ravi Kiran Manya
Active58a Station Road, CambridgeCB24 9LQ
Born May 1977
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Jun 2022
Mr Ravi Kiran Manya
58a Station Road, CambridgeCB24 9LQ
Born May 1977
Ownership of shares 25 to 50 percent
06 Jun 2022
Active
Mrs Betsy Kurian Mullappally
Active58a Station Road, CambridgeCB24 9LQ
Born June 1981
Nature of Control
Significant influence or control
Notified 06 Jun 2022
Mrs Betsy Kurian Mullappally
58a Station Road, CambridgeCB24 9LQ
Born June 1981
Significant influence or control
06 Jun 2022
Active
Mrs Silvi Sony
Active58a Station Road, CambridgeCB24 9LQ
Born February 1978
Nature of Control
Significant influence or control
Notified 06 Jun 2022
Mrs Silvi Sony
58a Station Road, CambridgeCB24 9LQ
Born February 1978
Significant influence or control
06 Jun 2022
Active
Mr Sony George Karakkattu
CeasedOld Gloucester Street, LondonWC1N 3AX
Born February 1977
Nature of Control
Ownership of shares 25 to 50 percent
Notified 23 May 2019
Ceased 06 Jun 2022
Mr Sony George Karakkattu
Old Gloucester Street, LondonWC1N 3AX
Born February 1977
Ownership of shares 25 to 50 percent
23 May 2019
Ceased 06 Jun 2022
Ceased
Mr Asish Joseph
CeasedOld Gloucester Street, LondonWC1N 3AX
Born April 1977
Nature of Control
Ownership of shares 75 to 100 percent
Notified 23 May 2019
Ceased 06 Jun 2022
Mr Asish Joseph
Old Gloucester Street, LondonWC1N 3AX
Born April 1977
Ownership of shares 75 to 100 percent
23 May 2019
Ceased 06 Jun 2022
Ceased
Filing History
29
Description
Type
Date Filed
Document
19 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 March 2024
16 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
16 February 2024
31 May 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 May 2023
29 January 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 January 2023
23 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 June 2022
23 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 June 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 June 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 June 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
23 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
23 June 2022