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Companies House/London/Company profile

INNVOTEC CORPORATE VENTURES LIMITED

Active
02063651·incorporated 1986-10-13

INNVOTEC CORPORATE VENTURES LIMITED is an active UK private limited company, incorporated on 13 October 1986 at Companies House (number 02063651; OpenRegistry canonical ID GB-02063651-innvotec-corporate-ventures-limited). Sophymarine's OpenRegistry classifies it under SIC 64303 (Activities of venture and development capital companies), one of 3,416 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1986-10-13
Registered Address
101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH, UNITED KINGDOM
SIC
64303 — Activities of venture and development capital companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-02-15. Next confirmation statement due 2027-03-01.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

INNVOTEC CORPORATE VENTURES LIMITED has 2 persons with significant control on file:

  • Innvotec Ltd (England reg. 02030086). Notified 2016-04-06.
    • Owns 75% or more of shares
  • Innvotec Limited (United Kingdom reg. 02030086). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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