Innvotec Trustee Limited

Active02314936 Private limited company
Incorporated
9 November 1988 (38 years)
Industry
Activities of venture and development capital companies (64303)
Owned by
Accounts type
Dormant
Region
Greater London
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 March 2027
Last conf. stmt
15 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (10 former)
29 February 2024
Resigned Marsden, John Robert as Director
18 August 2021
Resigned Buchanan, Christopher David as Director
18 February 2021
Resigned Kazmi, Amir as Director
5 March 2020
Appointed Qureshi, Muhammad Tofiq as Director
5 March 2020
Appointed Kazmi, Amir as Director
5 March 2020
Appointed Buchanan, Christopher David as Director
31 January 2018
Resigned Whelan, John as Secretary
3 January 2017
Resigned Van Kempen, Carol Anita as Secretary
3 January 2017
Appointed Whelan, John as Secretary
28 September 2012
Resigned Mawson, Alan, Dr as Director
1 May 2002
Appointed Van Kempen, Carol Anita as Secretary
1 February 2002
Resigned Marsden, John Robert as Secretary
1 January 2002
Appointed Mawson, Alan, Dr as Director
31 December 2001
Resigned Dohrn, Peter John as Director
23 May 1996
Appointed Marsden, John Robert as Secretary
23 May 1996
Resigned Dyke, Philip John as Secretary
31 December 1994
Resigned Malir, Malcolm Stewart as Director
10 June 1992
Appointed Marsden, John Robert as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Innvotec Ltd
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 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 This company Owns 75–100% of shares
Kerdos Ventures Limited Owns 75–100% of shares
Minster (West Midlands) Limited Owns 75–100% of shares

Financials

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 £2 £2 £2 £2 £2 £2
Balance sheet detail
202420232022202120202019
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

DateDescriptionMade Up ToPagesPDF
8 September 2026Accounts for a dormant company31 December 2025
10 March 2026Confirmation statement with no updates15 February 2026
16 September 2025Accounts for a dormant company31 December 2024
7 March 2025Confirmation statement with no updates15 February 2025
28 August 2024Accounts for a dormant company31 December 2023
Show all recent filings

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