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INNOVUS ASSET MANAGEMENT LIMITED

Active
04002715·incorporated 2000-05-26

INNOVUS ASSET MANAGEMENT LIMITED is an active UK private limited company, incorporated on 26 May 2000 at Companies House (number 04002715; OpenRegistry canonical ID GB-04002715-innovus-asset-management-limited). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 52,027 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode NW1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-05-26
Registered Address
FIFTH FLOOR THE LANTERN, 75 HAMPSTEAD ROAD, LONDON, NW1 2PL, ENGLAND
SIC
68320 — Management of real estate on a fee or contract basis
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of INNOVUS ASSET MANAGEMENT LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-04-30. Next confirmation statement due 2027-05-14.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

INNOVUS ASSET MANAGEMENT LIMITED has 1 person with significant control on file:

  • Innovus Group Limited (England reg. 14766019). Notified 2023-05-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Glyn Malcolm Miles born 1957 resident in England, British national. Notified 2016-04-06. Ceased 2020-09-15.
    • Owns 25–50% of shares
  • Mr Andrew Jeremy Tilly born 1963 resident in England, British national. Notified 2016-04-06. Ceased 2020-09-15.
    • Owns 25–50% of shares
  • Mr Graham William Donaldson born 1964 resident in England, Canadian national. Notified 2016-04-06. Ceased 2020-09-15.
    • Owns 25–50% of shares
  • Firstport Limited (England reg. 04352396). Notified 2020-09-15. Ceased 2023-05-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

INNOVUS ASSET MANAGEMENT LIMITED has previously traded as:

  • MAINSTAY ASSET MANAGEMENT LIMITED (until 2023-11-29)
  • MAINSTAY GROUP LIMITED (until 2023-04-26)

Similar UK companies

Other companies registered under SIC 68320 (Management of real estate on a fee or contract basis):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04002715.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.