Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 November 2026
- Last conf. stmt
- 16 November 2025
Innovo Projects Holding Limited
- Incorporated
- 30 November 2021 (4 years)
- Previously known as
- Infinitiv Holding Limited (until 21 February 2024)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Simon Penney
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 1st Floor Arthur Stanley House40-50 Tottenham StreetLondonW1T 4RN
Officers 3 active
Officer details are public data from the Companies House register.
Penney, Simon
Director · Appointed 30 September 2025
British
Born March 1969 (57)
Director · Appointed 19 February 2024
British
Born December 1973 (52)
Director · Appointed 1 February 2023
Australian
Born April 1965 (61)
Officer history (4 former)
30 September 2025
Appointed Penney, Simon as Director
30 September 2025
19 February 2024
19 February 2024
Resigned Ghobreyal, Raouf Ezzat Rezkalla as Director
27 February 2023
Appointed Ghobreyal, Raouf Ezzat Rezkalla as Director
27 February 2023
1 February 2023
1 February 2023
Resigned Azmy, Bishoy as Director
12 May 2022
30 November 2021
Appointed Azmy, Bishoy as Director
30 November 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12971224
Group structure 20 companies
Ownership group derived from the Companies House PSC register
Innovo Build Limited Owns 75–100% of shares
Innovo Build Misr Limited Owns 75–100% of shares
Innovo Canada Limited Owns 75–100% of shares
Innovo Misr Limited Owns 75–100% of shares
Innovo Developments Limited Owns 75–100% of shares
Innovo Development Management Limited Owns 75–100% of shares
Innovo Jersey Limited Owns more than 25% of shares
Innovo International Limited Owns 75–100% of shares
Innovo Tech Services Limited Owns 75–100% of shares
Innovo Projects Holding Limited This company Owns 75–100% of shares
Innovo AO Limited Owns 50–75% of shares
Innovo Projects Limited Owns 75–100% of shares
Innovo Solutions Limited Owns 75–100% of shares
Solinq Trading Limited Owns 75–100% of shares
Brighton Solutions Limited Owns 75–100% of shares
Expora Limited Owns 75–100% of shares
Kenton Designs Limited Owns 75–100% of shares
Synarti Limited Owns 75–100% of shares
Innovo Ventures Limited Owns 75–100% of shares
Financials
Latest accounts, made up to 31 December 2025, aren't available as data. See them on Companies House
Filings 25
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 October 2026 | Full accounts | 31 December 2025 | ||
| 17 November 2025 | Confirmation statement with updates | 16 November 2025 | ||
| 3 October 2025 | Termination of appointment of a director | |||
| 3 October 2025 | Appointment of a director | |||
| 2 October 2025 | Full accounts | 31 December 2024 |
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