INNVOTEC TRUSTEE LIMITED - LONDON


Company Profile Company Filings

Overview

INNVOTEC TRUSTEE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
INNVOTEC TRUSTEE LIMITED was incorporated 35 years ago on 09/11/1988 and has the registered number: 02314936. The accounts status is DORMANT and accounts are next due on 30/09/2024.

INNVOTEC TRUSTEE LIMITED - LONDON

This company is listed in the following categories:
64303 - Activities of venture and development capital companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

101 NEW CAVENDISH STREET
LONDON
W1W 6XH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/02/2023 29/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MUHAMMAD TOFIQ QURESHI Nov 1978 British Director 2020-03-05 CURRENT
JOHN ROBERT MARSDEN Apr 1951 British Director 1992-06-10 UNTIL 2024-02-29 RESIGNED
MR MALCOLM STEWART MALIR Oct 1935 British Director RESIGNED
MR AMIR KAZMI Aug 1965 British Director 2020-03-05 UNTIL 2021-02-18 RESIGNED
PETER JOHN DOHRN Apr 1932 British Director RESIGNED
MR CHRISTOPHER DAVID BUCHANAN Apr 1954 British Director 2020-03-05 UNTIL 2021-08-18 RESIGNED
MR JOHN WHELAN Secretary 2017-01-03 UNTIL 2018-01-31 RESIGNED
MISS CAROL ANITA VAN KEMPEN Mar 1961 British Secretary 2002-05-01 UNTIL 2017-01-03 RESIGNED
JOHN ROBERT MARSDEN Apr 1951 British Secretary 1996-05-23 UNTIL 2002-02-01 RESIGNED
MR PHILIP JOHN DYKE British Secretary RESIGNED
DR ALAN MAWSON Jun 1942 British Director 2002-01-01 UNTIL 2012-09-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Innvotec Ltd 2016-04-06 Crowborough   Ownership of shares 75 to 100 percent

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INNVOTEC LIMITED LONDON UNITED KINGDOM Active GROUP 64999 - Financial intermediation not elsewhere classified
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INNVOTEC ESOP LIMITED LONDON UNITED KINGDOM Active DORMANT 64303 - Activities of venture and development capital companies
INNVOTEC MANAGERS LIMITED LONDON UNITED KINGDOM Active DORMANT 64303 - Activities of venture and development capital companies
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KUESTER (MEDICAL) LIMITED AYLESBURY ENGLAND Active DORMANT 74100 - specialised design activities
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LONDON LOWE LIMITED ASTON CLINTON Active MICRO ENTITY 98000 - Residents property management
ODYSSEY MISSION LTD KINGSTON-UPON-THAMES ENGLAND Active MICRO ENTITY 99999 - Dormant Company
MEDIABIZ CAPITAL UK DEVELOPMENT LIMITED LONDON ENGLAND Dissolved... DORMANT 59111 - Motion picture production activities
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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - INNVOTEC TRUSTEE LIMITED 2023-06-29 31-12-2022 £2 equity
Dormant Company Accounts - INNVOTEC TRUSTEE LIMITED 2022-09-02 31-12-2021 £2 equity
Micro-entity Accounts - INNVOTEC TRUSTEE LIMITED 2021-09-21 31-12-2020 £2 equity
Micro-entity Accounts - INNVOTEC TRUSTEE LIMITED 2020-11-12 31-12-2019 £2 equity
Micro-entity Accounts - INNVOTEC TRUSTEE LIMITED 2019-09-04 31-12-2018 £2 equity
Dormant Company Accounts - INNVOTEC TRUSTEE LIMITED 2018-06-29 30-09-2017 £2 equity
Abbreviated Company Accounts - INNVOTEC TRUSTEE LIMITED 2017-06-27 30-09-2016 £2 equity
Abbreviated Company Accounts - INNVOTEC TRUSTEE LIMITED 2016-06-07 30-09-2015 £2 equity
Dormant Company Accounts - INNVOTEC TRUSTEE LIMITED 2015-06-16 30-09-2014 £2 equity

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