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Innovent Partner Limited, EH3 8HA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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INNOVENT PARTNER LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Innovent Partner Limited. The company was founded 20 years ago and was given the registration number SC260628. The firm's registered office is in EDINBURGH. You can find them at 15 Atholl Crescent, , Edinburgh, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:INNOVENT PARTNER LIMITED
Company Number:SC260628
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 2003
End of financial year:31 December 2023
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:15 Atholl Crescent, Edinburgh, EH3 8HA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP

Director02 March 2011Active
Claridenstrasse 25, Zurich, Switzerland, 8002

Director21 November 2022Active
Eichstrasse 6a, Cham, Switzerland, 6330

Secretary12 January 2004Active
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

Corporate Nominee Secretary11 December 2003Active
Regensdorferstrasse 63, Zurich, Switzerland, FOREIGN

Director12 December 2006Active
Eichstrasse 6a, Cham, Switzerland, 6330

Director12 January 2004Active
Winkelstrasse 20, Obfelden, Switzerland, 8912

Director21 June 2017Active
Susenbergstrasse 106, Zurich, Switzerland, 8044

Director05 July 2006Active
13, Bann, Steinhausen, Switzerland,

Director30 June 2014Active
18 Haslenstrasse, Wilen, Switzerland,

Director02 March 2011Active
Rebweg 11, Warth, Switzerland, 8532

Director12 January 2004Active
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

Corporate Nominee Director11 December 2003Active

People with Significant Control

Stefan Markus Studer
Notified on:06 April 2016
Status:Active
Date of birth:February 1974
Nationality:Swiss
Country of residence:United Kingdom
Address:C/O Brodies Llp, Capital Square, Edinburgh, United Kingdom, EH3 8BP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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