Innovation Holdco Limited

Active11182659 Private limited company
Incorporated
1 February 2018 (8 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Greater London
Address
Investcorp
25 Baker Street
London
W1U 8EQ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (6 former)
30 September 2024
Appointed Gp Fund Solutions UK Limited as Corporate Secretary
30 September 2024
Resigned Intertrust (UK) Limited as Corporate Secretary
30 January 2024
Appointed Intertrust (UK) Limited as Corporate Secretary
31 March 2023
Resigned Heilmann, Juergen, Mr. as Director
31 March 2023
Resigned Bostock, Robert William as Director
30 March 2023
Appointed Figgener, Melanie, Ms. as Director
30 March 2023
Appointed Davis, Andrea Jayne, Ms. as Director
1 September 2021
Appointed Heilmann, Juergen, Mr. as Director
1 September 2021
Resigned Davis, Andrea Jayne, Ms. as Director
1 October 2019
Appointed Bostock, Robert William as Director
1 October 2019
Resigned Ivey, Grahame as Director
31 March 2019
Resigned Intertrust (UK) Limited as Corporate Secretary
1 August 2018
Appointed Davis, Andrea Jayne, Ms. as Director
1 February 2018
Appointed Intertrust (UK) Limited as Corporate Secretary
1 February 2018
Appointed Ivey, Grahame as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Filings 52

DateDescriptionMade Up ToPagesPDF
1 September 2026Registered office address changed
4 March 2026Director's details changed
3 February 2026Secretary's details changed
3 February 2026Confirmation statement with no updates31 January 2026
8 January 2026Full accounts31 December 2024
Show all 52 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?