Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 June 2027
- Last conf. stmt
- 20 May 2026
Innvotec (Nominees) Limited
- Incorporated
- 25 May 2000 (26 years)
- Industry
- Activities of venture and development capital companies (64303)
- Directors
- John Robert MarsdenTofiq Qureshi
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 101 New Cavendish Street1st Floor SouthLondonW1W 6XH
Officers 2 active
Officer details are public data from the Companies House register.
Marsden, John Robert
Director · Appointed 9 September 2026
British
Born April 1951 (75)
Qureshi, Tofiq
Director · Appointed 12 May 2020
British
Born November 1978
Officer history (15 former)
9 September 2026
Appointed Marsden, John Robert as Director
29 February 2024
18 August 2021
Resigned Buchannan, Christopher David as Director
18 February 2021
12 May 2020
Appointed Qureshi, Tofiq as Director
12 May 2020
Appointed Buchannan, Christopher David as Director
5 March 2020
22 October 2018
Resigned Clark, Andrew John as Director
16 July 2018
4 April 2018
Appointed Clark, Andrew John as Director
4 April 2018
29 January 2018
29 January 2018
Resigned Whelan, John as Secretary
3 January 2017
Appointed Whelan, John as Secretary
3 January 2017
31 July 2015
28 September 2012
1 May 2002
1 May 2002
31 December 2001
1 September 2001
24 July 2001
Resigned Heyes, Deborah as Director
6 February 2001
Appointed Heyes, Deborah as Director
6 February 2001
27 June 2000
27 June 2000
27 June 2000
27 June 2000
27 June 2000
27 June 2000
25 May 2000
25 May 2000
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
Holds 75–100% of voting rights
Limited Company
Reg. no. 02030086
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Innvotec (Nominees) Limited This company 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 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
- £100
- Cash
- £100
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| 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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Appointment of a director | |||
| 8 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 20 May 2026 | Confirmation statement with no updates | 20 May 2026 | ||
| 16 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 30 June 2025 | Confirmation statement with no updates | 21 May 2025 |
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