INVICTA 2 LIMITED

Company number 11345279 ·

Active

3 active / 4 ceased · persons with significant control

Synergos Holding Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2025-12-20
Correspondence address
The Old Observatory, Greenhill, London, SE18 4BN, England
Legal form
Private Company Limited By Shares
Place registered
Companies House, England, United Kingdom.
Registration number
15328000
Country registered
England

Mr Hemant Malhotra

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2023-05-10
Date of birth
July 1974
Nationality
British
Country of residence
England
Correspondence address
The Old Observatory, Greenhill, London, SE18 4BN, England

Invicta Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-05-20
Correspondence address
The Cottage, Lower Station Road, Crayford, Dartford, DA1 3PY, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
09616518
Country registered
Engalnd

Mr Hemant Malhotra

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2021-05-01
Ceased on
2023-05-10
Date of birth
July 1974
Nationality
British
Country of residence
England
Correspondence address
The Cottage, Lower Station Road, Crayford, Dartford, Kent, DA1 3PY, United Kingdom

Mrs Sheonalli Khosla Malhotra

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2021-05-01
Ceased on
2025-12-20
Date of birth
November 1977
Nationality
British
Country of residence
England
Correspondence address
The Cottage, Lower Station Road, Crayford, Dartford, Kent, DA1 3PY, United Kingdom

Mrs Sheonalli Khosla Malhotra

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-05-03
Ceased on
2019-05-20
Date of birth
November 1977
Nationality
British
Country of residence
United Kingdom
Correspondence address
The Cottage, Lower Station Road, Crayford, Dartford, Kent, DA1 3PY, United Kingdom

Mr Hemant Malhotra

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-05-03
Ceased on
2019-05-20
Date of birth
July 1974
Nationality
British
Country of residence
United Kingdom
Correspondence address
The Cottage, Lower Station Road, Crayford, Dartford, Kent, DA1 3PY, United Kingdom