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Nom

Inventiv European Holdings Limited
Adresse
10 Bloomsbury Way
London
WC1A 2SL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07292575 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Syneos Health, Inc. Status: Ceased Notified: 01/08/2017 Ceased: 28/09/2023 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    gb-flag GB Citco Management (uk) Limited Albemarle Street, London, England, W1S 4HQ Status: Active Notified: 01/09/2024 Role: Corporate-Secretary Companies House Number: 02656801
    Tmf Corporate Administration Services Limited, London, United Kingdom Status: Active Notified: 03/12/2019 Role: Secretary Nationality: British
    Ward, Philip Mark London, England Status: Active Notified: 23/10/2019 Date of Birth: 11/1967 Occupation: Financial Controller Role: Director Country of Residence: United Kingdom Nationality: British
    Wilson, David London, United Kingdom Status: Active Notified: 04/03/2021 Date of Birth: 07/1977 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Tmf Corporate Administration Services Limited 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ Status: Ceased Notified: 03/12/2019 Ceased: 01/09/2024 Role: Corporate-Secretary Companies House Number: 06902863

    Companies Controlled by This Company (4)

    gb-flag Syneos Health Commercial EUR OPE Limited Status: Active Notified: 06/04/2016 Companies House Number: 08850557 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Syneos Health Communications Europe Limited Status: Active Notified: 06/04/2016 Companies House Number: 03871790 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Syneos Health Communications UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 03473626 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Chamberlain Communications UK Limited Status: Ceased Notified: 06/04/2016 Ceased: 19/12/2018 Companies House Number: 06390821 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •