Who owns IVENCO BUILDERS LTD?

In the current sources, IVENCO BUILDERS LTD is connected to Mr Ivo Atanasov Kochev, Mr Ventzeslav Nikolov Gueorgiovski, Mr Ventzeslav Nikolov Gueorgiovski, Mr Ivo Atanasov Kochev. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is IVENCO BUILDERS LTD's risk level?

WhiteIntel flags IVENCO BUILDERS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does IVENCO BUILDERS LTD appear across sources?

IVENCO BUILDERS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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IVENCO BUILDERS LTD

Name: IVENCO BUILDERS LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, IVENCO BUILDERS LTD, Company, GB

Low

CompanyGB

JSON / MCP View network

Status: active
Incorporated: 2013-03-15
Legal form: ltd
Activity: 41201, 41202
Registered office: 12 Roydon Close, Loughton, Essex, IG10 3DN

IVENCO BUILDERS LTD is a ltd registered in GB, incorporated 2013-03-15 (active).

Ownership & control

Owners / controllers

IVENCO BUILDERS LTD
- Mr Ivo Atanasov Kochev· beneficial owner50%· via OpenOwnership
- Mr Ventzeslav Nikolov Gueorgiovski· beneficial owner50%· via OpenOwnership
- Mr Ventzeslav Nikolov Gueorgiovski· beneficial owner37.5%· via ch_psc
- Mr Ivo Atanasov Kochev· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

3 other companies are registered at this address.

Activity timeline

29 Mar 2027Companies House
Confirmation statement due
31 Dec 2026Companies House
Accounts due
31 Mar 2025Companies House
Latest accounts made up
15 Mar 2013Companies House
Registered

Company profile· live · Companies House

Company no.: 08447302
Status: active
Type: ltd
Incorporated: 2013-03-15
Registered office: 12 Roydon Close, Loughton, Essex, IG10 3DN
SIC: 41201, 41202

Officers · 3 active

GUEORGIOVSKA, Zdravka Slaveykova
secretary · appt 2013-03-15
GUEORGIOVSKI, Ventzeslav
director · British · appt 2021-04-15
KOCHEV, Ivo Atanasov
director · British · appt 2013-03-15
GUEORGIOVSKI, Ventzeslav Nikolov(resigned)
director · British · appt 2013-03-15

Beneficial owners · PSC · 1 current

●
Mr Ivo Atanasov Kochev
individual PSC · since 2017-03-15
25–50% shares
●
Mr Ventzeslav Nikolov Gueorgiovski
individual PSC · ceased 2020-09-01
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2025-03-31
Accounts due: 2026-12-31
Confirmation stmt due: 2027-03-29

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on IVENCO BUILDERS LTD. Notes are community-contributed leads, not verified facts.

Loading notes…

IVENCO BUILDERS LTD

/01Ownership & control

Also at this address· shared registered office

Activity timeline

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House