Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 23 November 2026
- Last conf. stmt
- 9 November 2025
Innovation Nominees Ltd
- Incorporated
- 9 November 2006 (20 years)
- Previously known as
- Eco3 Nominees Ltd (until 26 November 2013)This list may be incomplete. See all names on Companies House
- Industry
- Activities auxiliary to financial intermediation n.e.c. (66190)
- Directors
- Innogeo Ltd
- Owned by
- Innogeo Ltd
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 60 Grosvenor StreetLondonW1K 3HZ
Officers 2 active
Officer details are public data from the Companies House register.
Innogeo Ltd
Corporate Director · Appointed 8 April 2019
Corporate Secretary · Appointed 9 November 2006
Also at Laurasia Engineering Ltd, Scythian Oil Ltd
Officer history (2 former)
8 April 2019
Appointed Innogeo Ltd as Corporate Director
8 April 2019
27 January 2014
20 January 2014
9 November 2006
9 November 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Innogeo Ltd
Legal person · Notified 28 August 2019
Owns 75–100% of shares
Company Limited By Shares
Former controllers (1)
28 August 2019
Ceased Interguarantee Limited — Owns 75–100% of shares
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Innovation Nominees Ltd This company
Laurasia Energy Limited Owns 75–100% of shares
Laurasia Adal Periplus Ltd Owns 75–100% of shares
Laurasia Consulting Ltd Owns 75–100% of shares
Laurasia Erythraen Periplus Ltd Owns 75–100% of shares
Lilliumm Ltd Owns 75–100% of shares
Polar Hydro Ltd Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 November 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,000
- Cash
- £1,000
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Cash | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 |
| Net Assets | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 |
| Shareholder Funds | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 August 2026 | Accounts for a dormant company | 30 November 2025 | ||
| 1 December 2025 | Confirmation statement with no updates | 9 November 2025 | ||
| 31 August 2025 | Accounts for a dormant company | 30 November 2024 | ||
| 24 November 2024 | Confirmation statement with no updates | 9 November 2024 | ||
| 23 August 2024 | Accounts for a dormant company | 30 November 2023 |
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