Who owns Iverna Investments Limited?

No ownership or control links for Iverna Investments Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Iverna Investments Limited's risk level?

WhiteIntel flags Iverna Investments Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Iverna Investments Limited appear across sources?

Iverna Investments Limited is resolved across companies_house_bulk into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Ownership hops held: 3
Resolved records: 3

An absent edge means not yet observed — never does not exist.

Legal entityLow

Iverna Investments Limited

Name: Iverna Investments Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Iverna Investments Limited, Company, GB

Iverna Investments Limited — UK company (psc:kN5nIv0bJ4eyX-hbisazErWqhGs). UBO chain traced 3 hops, 1 holding. Every claim linked to its source.

PSC kN5nIv0bJ4eyX-hbisazErWqhGsCompanyGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

linked record

Status: Active
Incorporated: 1955-07-09
Legal form: Private Limited Company
Activity: 68209 - Other letting and operating of own or leased real estate
Registered office: 9 DE WALDEN COURT, 85 NEW CAVENDISH STREET, LONDON, W1W 6XD

/02

Also appears in

companies_house_bulk

The same real-world entity, resolved across sources.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Iverna Investments Limited
- WOODMOND SECURITIES LIMITED· beneficial owner62.5%· via CH PSC

Walk the full UBO chain

3 hops lockedSTANDARD

3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on Iverna Investments Limited, resolved and sourced — yours to keep, no subscription.

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UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
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/04

Activity timeline

31 Dec 2026Companies House
Accounts due
15 Jul 2026Companies House
Confirmation statement overdue
31 Mar 2025Companies House
Latest accounts made up
09 Jul 1955Companies House
Registered

/05

Register record, filings & financials

Companies House · linked record

No Companies House register entry in our corpus is filed against this record. The profile and filing detail below belong to IVERNA INVESTMENTS LIMITED (00551844) — a separate register record resolved to the same company — so the registered office, status, SIC codes and filing dates shown describe that record.

Company no.: 00551844
Status: Active
Type: Private Limited Company
Incorporated: 1955-07-09
Registered office: 9 DE WALDEN COURT, 85 NEW CAVENDISH STREET, LONDON, W1W 6XD
SIC: 68209 - Other letting and operating of own or leased real estate

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2025-03-31
Accounts due: 2026-12-31
Confirmation stmt due: 2026-07-15overdue

/06

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
WOODMOND SECURITIES LIMITED
Also holds roles at 3 other companies
- Mr David Ian De Grootbeneficial owner
- Mr Daniel Brickbeneficial owner
- RALWOOD SECURITIES LIMITEDbeneficial owner

1 party · 0 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns Iverna Investments Limited?: No ownership or control links for Iverna Investments Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Iverna Investments Limited's risk level?: WhiteIntel flags Iverna Investments Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Iverna Investments Limited appear across sources?: Iverna Investments Limited is resolved across companies_house_bulk into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Iverna Investments Limited. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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