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Companies House/London/Company profile

INNOVUS PAYMENTS LIMITED

Active
04771082·incorporated 2003-05-20

INNOVUS PAYMENTS LIMITED is an active UK private limited company, incorporated on 20 May 2003 at Companies House (number 04771082; OpenRegistry canonical ID GB-04771082-innovus-payments-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-05-20
Registered Address
FIFTH FLOOR THE LANTERN, 75 HAMPSTEAD ROAD, LONDON, NW1 2PL, ENGLAND
SIC
74990 — Non-trading company
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 2026-04-29. Next confirmation statement due 2027-05-13.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

INNOVUS PAYMENTS LIMITED has 1 person with significant control on file:

  • Emeria Uk Dormants Limited (England reg. 14758404). 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

1 historical PSC record has ceased:

  • Mainstay Group Limited (England reg. 4002715). Notified 2016-04-06. Ceased 2023-05-31.
    • Owns 75% or more of shares

Previous names

INNOVUS PAYMENTS LIMITED has previously traded as:

  • MAINSTAY PAYMENTS LIMITED (until 2023-11-26)

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