Innova Capital Limited
Company Profile
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MicroInnova Capital Limited
09697757•Private Limited With Share Capital
3Rd Floor, St George'S House, 13-14 Ambrose Street, Cheltenham, GL503LG
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Incorporated
22/07/2015
Company Age
10 years
Directors
3
Employees
133
SIC Code
66300
Risk
low risk
Company Overview
Registration, classification & business activity
Innova Capital Limited (09697757) is a private limited with share capital incorporated on 22/07/2015 (10 years old) and registered in cheltenham, GL503LG. The company operates under SIC code 66300 - fund management activities.
Innova capital is a private equity investment manager which develops, finances and manages renewable energy and property assets across the united kingdom. innova capital is the transaction support services and asset manager of innova energy limited, which finances and manages operational ground moun...
Private Limited With Share Capital
SIC: 66300
Micro
Incorporated 22/07/2015
GL503LG
133 employees
Financial Overview
Total Assets
£177.91M
Liabilities
£101.41M
Net Assets
£76.50M
Turnover
£861.0K
Cash
£3.17M
Key Metrics
133
Employees
3
Directors
67
Shareholders
Board of Directors
3
Name
Position
Charges
5
Registered
1
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Memorandum Articles
Category:Incorporation
Date:10-04-2026
Resolution
Category:Resolution
Date:10-04-2026
Memorandum Articles
Category:Incorporation
Date:10-04-2026
Capital Return Purchase Own Shares
Category:Capital
Date:10-04-2026
Capital Return Purchase Own Shares
Category:Capital
Date:10-04-2026
Resolution
Category:Resolution
Date:28-03-2026
Capital Return Purchase Own Shares
Category:Capital
Date:29-12-2025
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2025
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:29-09-2025
Confirmation Statement
Category:Confirmation Statement
Date:19-08-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-06-2025
Memorandum Articles
Category:Incorporation
Date:28-04-2025
Resolution
Category:Resolution
Date:28-04-2025
Legacy
Category:Other
Date:12-11-2024
Capital Allotment Shares
Category:Capital
Date:11-11-2024
Capital Allotment Shares
Category:Capital
Date:11-11-2024
Capital Allotment Shares
Category:Capital
Date:08-11-2024
Capital Allotment Shares
Category:Capital
Date:08-11-2024
Accounts With Accounts Type Group
Category:Accounts
Date:25-10-2024
Capital Allotment Shares
Category:Capital
Date:23-10-2024
Capital Allotment Shares
Category:Capital
Date:23-10-2024
Capital Allotment Shares
Category:Capital
Date:23-10-2024
Capital Allotment Shares
Category:Capital
Date:22-10-2024
Memorandum Articles
Category:Incorporation
Date:18-10-2024
Resolution
Category:Resolution
Date:18-10-2024
Capital Allotment Shares
Category:Capital
Date:16-10-2024
Capital Allotment Shares
Category:Capital
Date:16-10-2024
Capital Allotment Shares
Category:Capital
Date:16-10-2024
Capital Allotment Shares
Category:Capital
Date:15-10-2024
Capital Allotment Shares
Category:Capital
Date:15-10-2024
Capital Allotment Shares
Category:Capital
Date:15-10-2024
Capital Allotment Shares
Category:Capital
Date:15-10-2024
Capital Allotment Shares
Category:Capital
Date:15-10-2024
Capital Allotment Shares
Category:Capital
Date:15-10-2024
Capital Allotment Shares
Category:Capital
Date:15-10-2024
Capital Allotment Shares
Category:Capital
Date:15-10-2024
Capital Allotment Shares
Category:Capital
Date:15-10-2024
Capital Allotment Shares
Category:Capital
Date:15-10-2024
Capital Allotment Shares
Category:Capital
Date:15-10-2024
Capital Allotment Shares
Category:Capital
Date:14-10-2024
Capital Allotment Shares
Category:Capital
Date:14-10-2024
Capital Allotment Shares
Category:Capital
Date:14-10-2024
Resolution
Category:Resolution
Date:02-09-2024
Capital Name Of Class Of Shares
Category:Capital
Date:02-09-2024
Capital Alter Shares Subdivision
Category:Capital
Date:02-09-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:02-09-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:02-09-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:27-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-03-2024
Resolution
Category:Resolution
Date:24-01-2024
Memorandum Articles
Category:Incorporation
Date:18-01-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:12-01-2024
Capital Allotment Shares
Category:Capital
Date:09-01-2024
Accounts Amended With Accounts Type Group
Category:Accounts
Date:19-12-2023
Accounts With Accounts Type Group
Category:Accounts
Date:20-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-07-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-07-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-05-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-08-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-09-2017
Capital Alter Shares Subdivision
Category:Capital
Date:28-04-2017
Resolution
Category:Resolution
Date:26-04-2017
Change Of Name Notice
Category:Change Of Name
Date:26-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-04-2017
Resolution
Category:Resolution
Date:20-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:20-05-2016
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
12Th Floor, Capital Tower, 91 Waterloo Road, London, SE18RT
3Rd Floor, St George'S House, 13-14 Ambrose Street, Cheltenham, Gl50 3Lg, GL503LGRegistered
Related Companies
10
Contact
02037874320
3Rd Floor, St George'S House, 13-14 Ambrose Street, Cheltenham, GL503LG