Company
Inventure Warren Street LTD
Inventure Warren Street LTD is an active UK company (number 08274085), incorporated 2012, with 2 current directors, Virendra Haribhai Rank and Rohit Balubhai Amipara. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
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Who leads it
Previous officers 2
- Dineshkumar Bhikhubhai Babariya 2013-2014 View profile
- Jayeshkumar Mansukhbhai Ghelani 2013-2013 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 30/10/2012
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Rohit Balubhai Amipara ceased 2016-05-02
75-100% shares · notified 2016-04-06 - Virendra Haribhai Rank ceased 2021-01-31
25-50% shares · notified 2019-04-09 - Inventure Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-05-02
Group
- Inventure Warren Street LTD
is controlled by Rohit Balubhai Amipara
Evidence
ceased 75-100% shares · notified 2016-04-06, ceased 2016-05-02 · source: Companies House PSC register
Ultimately controlled by Rohit Balubhai Amipara.
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- Inventure CHS LTD
- Inventure OLD Street LTD
- Inventure Properties LTD
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- Inventure Soho LTD
- Inventure ECR LTD
- Inventure Wholesale LTD
- Inventure Birmingham LTD
- Inventure Warwick Road LTD
- Inventure Camden LTD
- Inventure Pharma LTD (no longer on the register)
- Inventure Putney LTD
- Inventure Holdings Limited
- Inventure Coventry LTD
- Photon Enterprises LTD
- Inventure Ashton LTD
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £91,350
- Total assets
- £91,350
- Cash
- £43,236
- Employees
- 8
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-05-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Rohit Balubhai Amipara Director · appointed 2012
- Virendra Haribhai Rank Director · appointed 2013
Directors past 6 years
- Rohit Balubhai Amipara Director · appointed 2012
- Virendra Haribhai Rank Director · appointed 2013
First-time vs portfolio directors
Portfolio (2)
- Rohit Balubhai Amipara Director · appointed 2012
- Virendra Haribhai Rank Director · appointed 2013
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08274085
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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