Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 March 2027
- Last conf. stmt
- 15 February 2026
Innvotec Corporate Ventures Limited
- Incorporated
- 13 October 1986 (40 years)
- Industry
- Activities of venture and development capital companies (64303)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 101 New Cavendish Street1st Floor SouthLondonW1W 6XH
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 5 March 2020
British
Born November 1978
Officer history (15 former)
29 February 2024
18 August 2021
19 February 2021
5 March 2020
5 March 2020
5 March 2020
29 January 2018
Resigned Whelan, John as Secretary
3 January 2017
3 January 2017
Appointed Whelan, John as Secretary
28 September 2012
1 September 2004
1 May 2002
1 February 2002
31 December 2001
22 December 2001
22 December 2001
14 December 2001
13 January 2000
1 August 1996
26 June 1996
23 May 1996
23 May 1996
2 May 1996
1 November 1994
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Innvotec Ltd
Reg. no. 02030086
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02030086
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Innvotec (Nominees) Limited Owns 75–100% of shares
Innvotec Corporate Ventures Limited This company Owns 75–100% of shares
Innvotec Esop Limited Owns 75–100% of shares
Innvotec Investments Limited Owns 75–100% of shares
Innvotec Managers Limited Owns 75–100% of shares
Innvotec Trustee Limited Owns 75–100% of shares
Kerdos Ventures Limited Owns 75–100% of shares
Minster (West Midlands) Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2
- Cash
- £2
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Cash | £2 | £2 | ||||
| Net Assets | £2 | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 16 March 2026 | Confirmation statement with no updates | 15 February 2026 | ||
| 24 February 2026 | Notification of a person with significant control | |||
| 16 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 7 March 2025 | Confirmation statement with no updates | 15 February 2025 |
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