Innvotec Investments Limited

Active12205303 Private limited company
Incorporated
13 September 2019 (7 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Full
Region
Greater London
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 September 2027
Last conf. stmt
12 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 2 November 2021
British
Born April 1951 (75)
Director · Appointed 13 September 2019
British
Born November 1978
Officer history (2 former)
2 November 2021
Appointed Marsden, John Robert as Director
2 November 2021
Resigned Buchanan, Christopher David as Director
19 February 2021
Resigned Kazmi, Amir as Director
13 September 2019
Appointed Qureshi, Muhammad Tofiq as Director
13 September 2019
Appointed Kazmi, Amir as Director
13 September 2019
Appointed Buchanan, Christopher David as Director

Ownership 1 active

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

Corporate entity · Notified 13 September 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02030086

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Innvotec (Nominees) Limited 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 This company 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

Net Assets
£171,710
Turnover
£0
Profit Before Tax
£49,897
Employees
2
Return on Equity
29%

Trend

Turnover
£0 £50k £100k £150k £200k 2023 2024 £198,908 £0
Balance sheet detail
20242023202220212020
Fixed Assets£71,874£21,977£170,374£283,334
Current Assets£99,836£99,836£99,836£49,836
Net Assets£171,710£121,813£270,210£333,170£1
Shareholder Funds£171,710£121,813£270,210£333,170£1

Turnover£0£198,908
Gross Profit£0£198,908
Operating Profit£49,897(£148,397)(£18,475)£283,210
Profit Before Tax£49,897(£148,397)(£62,960)£333,169
Tax£0
Profit for Period£49,897(£148,397)(£62,960)£333,169

Filings 24

DateDescriptionMade Up ToPagesPDF
2 October 2026Confirmation statement with no updates12 September 2026
29 September 2026Full accounts31 December 2025
29 September 2025Full accounts31 December 2024
16 September 2025Confirmation statement with no updates12 September 2025
14 March 2025Full accounts31 December 2023
Show all 24 filings

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