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INNVOTEC ESOP LIMITED

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

This company is commonly known as Innvotec Esop Limited. The company was founded 28 years ago and was given the registration number 03180977. The firm's registered office is in LONDON. You can find them at 6-9 Snow Hill, London Ec1a 2ay, 6-9 Snow Hill, London, . This company's SIC code is 64303 - Activities of venture and development capital companies.

Company Information

Name:INNVOTEC ESOP LIMITED
Company Number:03180977
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 April 1996
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64303 - Activities of venture and development capital companies

Office Address & Contact

Registered Address:6-9 Snow Hill, London Ec1a 2ay, 6-9 Snow Hill, London, England, EC1A 2AY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH

Director05 March 2020Active
15 Chelwood Close, Northwood, HA6 2RR

Secretary10 April 1996Active
78a, Brownlow Road, Brownlow Road, London, England, N11 2BS

Secretary01 May 2002Active
Stable Cottage, Castle Hill, Rotherfield, Crowborough, TN6 3RR

Secretary03 January 2017Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary01 April 1996Active
6-9 Snow Hill, London Ec1a 2ay, 6-9 Snow Hill, London, England, EC1A 2AY

Director05 March 2020Active
64 Winchendon Road, London, SW6 5DR

Director10 April 1996Active
6-9 Snow Hill, London Ec1a 2ay, 6-9 Snow Hill, London, England, EC1A 2AY

Director05 March 2020Active
3, Margaret Lowe Place, Aston Clinton, United Kingdom, HP22 5YD

Director10 April 1996Active
10 Clifford Avenue, East Sheen, London, SW14 7BS

Director21 May 1996Active
Manor Farm House, Abbots Ann, Andover, SP11 7BB

Director10 April 1996Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director01 April 1996Active

People with Significant Control

Innvotec Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Stable Cottage, Castle Hill, Crowborough, England, TN6 3RR
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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