Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 January 2027
- Last conf. stmt
- 15 January 2026
Innova Investment Management Limited
- Incorporated
- 22 January 2009 (17 years)
- Previously known as
- Solum Management Limited (until 16 May 2017)Capital & Counties CG 9 Limited (until 25 March 2015)This list may be incomplete. See all names on Companies House
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Regal House14 James StreetLondonWC2E 8BU
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 6 April 2026
Irish
Born May 1986 (40)
Director · Appointed 6 April 2026
British
Born July 1977 (49)
Director · Appointed 6 April 2026
British
Born July 1986 (40)
Pavey, Ruth Elizabeth
Secretary · Appointed 4 May 2010
British
Officer history (17 former)
6 April 2026
6 April 2026
6 April 2026
6 April 2026
6 April 2026
22 December 2023
6 March 2023
31 December 2020
Resigned Mccaveny, Leigh as Secretary
30 June 2019
31 December 2016
16 December 2016
21 April 2016
Appointed Mccaveny, Leigh as Secretary
23 March 2015
23 March 2015
23 March 2015
23 March 2015
31 July 2014
11 July 2013
19 February 2012
17 February 2012
17 February 2012
17 February 2012
14 September 2011
4 May 2010
4 May 2010
Appointed Pavey, Ruth Elizabeth as Secretary
4 May 2010
4 May 2010
22 January 2009
22 January 2009
22 January 2009
22 January 2009
22 January 2009
22 January 2009
22 January 2009
22 January 2009
22 January 2009
22 January 2009
22 January 2009
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
Right to appoint and remove directors
Limited By Shares
Reg. no. 4288170
Group structure 34 shown
Ownership group derived from the Companies House PSC register
C & C Management Services Limited Owns 75–100% of shares
C&C Properties UK Limited Owns 75–100% of shares
Innova Investment Management Limited This company Owns 75–100% of shares
Capco Covent Garden Limited Owns 75–100% of shares
Covent Garden Real Estate Holdings Limited Owns 75–100% of shares
Covent Garden Group Holdings Limited Owns 75–100% of shares
Shaftesbury Covent Garden Limited Owns 75–100% of shares
Capco Group Treasury Limited Owns 75–100% of shares
Capco Investment London (No.7) Scottish Limited Partnership Part right to 75–100% of surplus assets
Capital & Counties Limited Owns 75–100% of shares
Covent Garden Management Services Limited Owns 75–100% of shares
Shaftesbury Limited Owns 75–100% of shares
Chinatown London Ltd Owns 75–100% of shares
Shaftesbury AV Investment Limited Owns 75–100% of shares
Shaftesbury AV Limited Owns 75–100% of shares
Shaftesbury Carnaby Limited Owns 75–100% of shares
Shaftesbury Chinatown PLC Owns 75–100% of shares
Shaftesbury CL Investment Limited Owns 75–100% of shares
Shaftesbury CL Limited Owns 75–100% of shares
Shaftesbury Investments 10 Limited Owns 75–100% of shares
Shaftesbury Investments 2 Limited Owns 75–100% of shares
Shaftesbury Investments 4 Limited Owns 75–100% of shares
Shaftesbury Investments 6 Limited Owns 75–100% of shares
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 | ||
| 17 April 2026 | Termination of appointment of a director | |||
| 17 April 2026 | Termination of appointment of a director | |||
| 17 April 2026 | Appointment of a director | |||
| 17 April 2026 | Appointment of a director |
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