Website & contact details
- Group website
- The site of this company’s group or brand.
Innovus Group Limited
- Incorporated
- 29 March 2023 (3 years)
- Previously known as
- Mainstay Group Limited (until 29 November 2023)Mainstay Asset Management Limited (until 26 April 2023)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Fifth Floor The Lantern75 Hampstead RoadLondonNW1 2PL
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 May 2027
- Last conf. stmt
- 29 April 2026
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 29 March 2023
British
Born April 1965 (61)
Director · Appointed 29 March 2023
British
Born January 1979 (47)
Officer history (1 former)
1 October 2025
1 July 2024
29 March 2023
29 March 2023
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12043031
Holdings 6
Companies where Innovus Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
31 May 2023
Ceased Emeria Res UK Newco Limited — Owns 75–100% of shares
Group structure 9 shown
Ownership group derived from the Companies House PSC register
Emeria Res UK Newco Limited Owns 75–100% of shares
Drive Topco Limited Owns 75–100% of shares
Campions Group Limited Owns 75–100% of shares
Drive Midco Limited Owns 75–100% of shares
Emeria UK Dormants Limited Owns 75–100% of shares
Firstport Group Limited Owns 75–100% of shares
Innovus Group Limited This company Owns 75–100% of shares
Knight Square Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 November 2026 | Other filing | — | ||
| 7 November 2026 | Audit exemption subsidiary accounts | 31 December 2025 | — | |
| 16 October 2026 | Other filing | |||
| 16 October 2026 | Accounts filing |
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