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INNOVA CAPITAL LIMITED

Active
09697757·incorporated 2015-07-22

INNOVA CAPITAL LIMITED is an active UK private limited company, incorporated on 22 July 2015 at Companies House (number 09697757; OpenRegistry canonical ID GB-09697757-innova-capital-limited). Sophymarine's OpenRegistry classifies it under SIC 66300 (Fund management activities), one of 4,353 active UK entities in that code and one of 14,300 active companies registered in Cheltenham (postcode GL50). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-07-22
Registered Address
3RD FLOOR, ST GEORGE'S HOUSE, 13-14 AMBROSE STREET, CHELTENHAM, GL50 3LG, UNITED KINGDOM
SIC
66300 — Fund management activities
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: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-07-22. Next confirmation statement due 2026-08-05.

Mortgages and charges

5 charges recorded against the company at Companies House: 1 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

INNOVA CAPITAL LIMITED has 2 persons with significant control on file:

  • Mr Andrew Charles Kaye born 1957 resident in England, British national. Notified 2016-07-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Novus Solar Limited (United Kingdom reg. 8320307). Notified 2016-07-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Thomas Edward Rufus Kneen born 1984 resident in England, British national. Notified 2016-07-21. Ceased 2017-03-27.
    • Owns 25–50% of shares
  • Mr Robin Piers Dummett born 1971 resident in England, British national. Notified 2016-07-21. Ceased 2023-07-28.
    • Owns 25–50% of shares

Previous names

INNOVA CAPITAL LIMITED has previously traded as:

  • ETHICAL CAPITAL LIMITED (until 2017-04-26)

Similar UK companies

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