Innovation Centre Ltd

Active11371429 Private limited company
Incorporated
18 May 2018 (8 years)
Industry
Operation of warehousing and storage facilities for land transport activities (52103)
Accounts type
Small
Region
Greater London
Address
18 Thurloe Place
London
SW7 2SP

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
27 March 2027
Last conf. stmt
13 March 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 12 January 2024
Irish
Born April 1969 (57)
Director · Appointed 12 January 2024
British
Born March 1960 (66)
Black, Jessica Louise
Director · Appointed 1 May 2020
British
Born October 1976 (50)
Director · Appointed 22 April 2020
Italian
Born July 1954 (72)
Director · Appointed 22 April 2020
Australian
Born July 1961 (65)
Soden, Malcolm
Secretary · Appointed 18 May 2018
Director · Appointed 18 May 2018
British
Born February 1946 (80)

Ownership 1 active

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

Corporate entity · Notified 18 May 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04648681

Group structure 17 companies

Ownership group derived from the Companies House PSC register

21 Golden Square Ltd Owns 75–100% of shares
Almondbox Property Ltd Owns 75–100% of shares
Bedford Place Hotel Limited Owns 75–100% of shares
Dorset Square Hotel (Freehold) Ltd Owns 75–100% of shares
Dorset Square Hotel (Leasehold) Ltd Owns 75–100% of shares
Firmdale Hotels PLC Owns 75–100% of shares
Firmdale West End Limited Owns 75–100% of shares
Firmdale Property Investments Limited Owns 75–100% of shares
Soho Hotel Limited Owns 75–100% of shares
HY Hotels Limited Owns 75–100% of shares
Ham Yard Investment Limited Owns 75–100% of shares
Innovation Centre Ltd This company Owns 75–100% of shares
Kit Kemp Design Ltd Owns 75–100% of shares
Mandela Way Ltd In liquidationOwns 75–100% of shares
Number Sixteen Hotel Limited Owns 75–100% of shares
Shoreditch Hotel Limited Owns 75–100% of shares

Financials

Net Assets
£3,079,831
Employees
4

Trend

Net Assets
£0 £2.0M £4.0M 2023 2024 £430,914 £3,079,831
Balance sheet detail
20242023
Fixed Assets£12,500,000
Creditors (< 1 year)£11,378,759£11,866,030
Net Current Assets(£11,378,659)(£11,845,274)
Net Assets£3,079,831£430,914
Shareholder Funds£3,079,831£430,914

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Accounts for a small company31 January 2026

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