Innvotec Limited
Company Profile
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MicroInnvotec Limited
02030086•Private Limited With Share Capital
101 New Cavendish Street, 1St Floor South, London, W1W6XH
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Incorporated
20/06/1986
Company Age
39 years
Directors
6
Employees
4
SIC Code
64999
Risk
low risk
Company Overview
Registration, classification & business activity
Innvotec Limited (02030086) is a private limited with share capital incorporated on 20/06/1986 (39 years old) and registered in london, W1W6XH. The company operates under SIC code 64999 and is classified as Micro.
Innvotec is a boutique aifm (alternative investment fund manager) holding an extensive suite of regulatory permissions. we are proud to be one of the uk’s longest established independent fund managers and have been fully regulated since our inception. we have no constraint on the type of fund we can...
Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 20/06/1986
W1W6XH
4 employees
Financial Overview
Total Assets
£2.21M
Liabilities
£1.30M
Net Assets
£913.4K
Turnover
£880.9K
Cash
£101.5K
Key Metrics
4
Employees
6
Directors
44
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
Charges
8
Registered
1
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2026
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-08-2025
Accounts With Accounts Type Group
Category:Accounts
Date:14-03-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:16-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-08-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-07-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-07-2023
Accounts With Accounts Type Group
Category:Accounts
Date:27-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-04-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-08-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-08-2022
Capital Allotment Shares
Category:Capital
Date:03-08-2022
Accounts With Accounts Type Group
Category:Accounts
Date:17-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2021
Capital Allotment Shares
Category:Capital
Date:16-09-2021
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:01-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-05-2021
Appoint Corporate Director Company With Name Date
Category:Officers
Date:25-02-2021
Appoint Corporate Director Company With Name Date
Category:Officers
Date:19-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2020
Capital Allotment Shares
Category:Capital
Date:16-04-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2019
Capital Allotment Shares
Category:Capital
Date:11-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2019
Resolution
Category:Resolution
Date:20-08-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-08-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-08-2019
Capital Allotment Shares
Category:Capital
Date:09-08-2019
Capital Allotment Shares
Category:Capital
Date:09-08-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:26-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-07-2018
Accounts With Accounts Type Small
Category:Accounts
Date:29-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:25-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2017
Capital Allotment Shares
Category:Capital
Date:30-06-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-04-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2017
Accounts With Accounts Type Small
Category:Accounts
Date:07-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2016
Accounts With Accounts Type Small
Category:Accounts
Date:05-07-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2014
Capital Allotment Shares
Category:Capital
Date:01-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:22-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-02-2013
Termination Director Company With Name
Category:Officers
Date:10-10-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2011
Termination Director Company With Name
Category:Officers
Date:22-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:20-07-2010
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024
Trading Addresses
101 New Cavendish Street, London, W1W6XHRegistered
35 Winders Way, Salford, Lancashire, M66AR
Related Companies
10
Contact
02076306990ceo@innvotec.co.ukcontact@innvotec.co.ukenquiries@innvotec.co.uksales@innvotec.co.uk
101 New Cavendish Street, 1St Floor South, London, W1W6XH