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INNVOTEC TRUSTEE LIMITED

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

This company is commonly known as Innvotec Trustee Limited. The company was founded 35 years ago and was given the registration number 02314936. The firm's registered office is in LONDON. You can find them at 6-9 Snow Hill, , London, . This company's SIC code is 64303 - Activities of venture and development capital companies.

Company Information

Name:INNVOTEC TRUSTEE LIMITED
Company Number:02314936
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 November 1988
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, United Kingdom, EC1A 2AY
Country Origin:UNITED KINGDOM
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
Bulls Brow, Common Lane Ditchling, Hassocks, BN6 8TN

Secretary-Active
15 Chelwood Close, Northwood, HA6 2RR

Secretary23 May 1996Active
78a Brownlow Road, Brownlow Road, London, England, N11 2BS

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

Secretary03 January 2017Active
6-9, Snow Hill, London, United Kingdom, EC1A 2AY

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

Director-Active
6-9, Snow Hill, London, United Kingdom, EC1A 2AY

Director05 March 2020Active
Orchard House 7 Furzefield Road, Beaconsfield, HP9 1PQ

Director-Active
3, Margaret Lowe Place, Aston Clinton, HP22 5YD

Director10 June 1992Active
10 Clifford Avenue, East Sheen, London, SW14 7BS

Director01 January 2002Active

People with Significant Control

Innvotec Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Stable Cottage, Castle Hill, 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-06Confirmation statement

Confirmation statement with no updates.

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2024-03-04Officers

Termination director company with name termination date.

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2023-06-28Accounts

Accounts with accounts type dormant.

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2023-04-03Address

Change registered office address company with date old address new address.

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2023-03-27Confirmation statement

Confirmation statement with no updates.

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2022-12-02Officers

Change person director company with change date.

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2022-11-23Address

Change registered office address company with date old address new address.

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2022-09-01Accounts

Accounts with accounts type dormant.

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2022-03-22Confirmation statement

Confirmation statement with no updates.

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2021-09-20Accounts

Accounts with accounts type micro entity.

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2021-08-23Officers

Termination director company with name termination date.

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2021-05-19Confirmation statement

Confirmation statement with no updates.

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2021-02-24Officers

Termination director company with name termination date.

Download
2020-11-11Accounts

Accounts with accounts type micro entity.

Download
2020-03-31Confirmation statement

Confirmation statement with no updates.

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2020-03-31Address

Change registered office address company with date old address new address.

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2020-03-06Officers

Appoint person director company with name date.

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2020-03-06Officers

Appoint person director company with name date.

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2020-03-06Officers

Appoint person director company with name date.

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2019-09-03Accounts

Accounts with accounts type micro entity.

Download
2019-02-28Confirmation statement

Confirmation statement with no updates.

Download
2018-09-26Accounts

Change account reference date company current extended.

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2018-06-28Accounts

Accounts with accounts type dormant.

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2018-06-15Address

Change registered office address company with date old address new address.

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2018-02-16Address

Change registered office address company with date old address new address.

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