Innvotec Managers Limited

Active03950644 Private limited company
Incorporated
17 March 2000 (26 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
20 March 2027
Last conf. stmt
6 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (11 former)
29 February 2024
Resigned Marsden, John Robert as Director
18 August 2021
Resigned Buchanan, Christopher David as Director
19 February 2021
Resigned Kazmi, Amir as Director
11 March 2020
Appointed Buchanan, Christopher David as Director
5 March 2020
Appointed Qureshi, Muhammad Tofiq as Director
5 March 2020
Appointed Kazmi, Amir as Director
29 January 2018
Resigned Whelan, John as Secretary
3 January 2017
Resigned Van Kempen, Carol Anita as Secretary
3 January 2017
Resigned Van Kempen, Carol Anita as Director
3 January 2017
Appointed Whelan, John as Secretary
1 September 2016
Appointed Van Kempen, Carol Anita as Director
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
31 December 2001
Resigned Dohrn, Peter John as Director
31 March 2000
Appointed Dohrn, Peter John as Director
31 March 2000
Appointed Mawson, Alan, Dr as Director
31 March 2000
Appointed Marsden, John Robert as Director
31 March 2000
Appointed Marsden, John Robert as Secretary
31 March 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
31 March 2000
Resigned Instant Companies Limited as Corporate Nominee Director
17 March 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
17 March 2000
Appointed Instant Companies Limited as Corporate Nominee 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 This company 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

Net Assets
£100
Cash
£100

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 £100 £100 £100 £100 £100 £100
Balance sheet detail
202420232022202120202019
Cash£100£100
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Accounts for a dormant company31 December 2025
16 March 2026Confirmation statement with no updates6 March 2026
16 September 2025Accounts for a dormant company31 December 2024
13 March 2025Confirmation statement with no updates6 March 2025
13 March 2025Termination of appointment of a director
Show all recent filings

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