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CADENCE INNOVA LTD

Active
10594707·incorporated 2017-02-01

CADENCE INNOVA LTD is an active UK private limited company, incorporated on 1 February 2017 at Companies House (number 10594707; OpenRegistry canonical ID GB-10594707-cadence-innova-ltd). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-02-01
Registered Address
60 GREAT PORTLAND STREET, LONDON, W1W 7RT, ENGLAND
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of CADENCE INNOVA LTD

Filings

Check filing history of CADENCE INNOVA LTD

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-06-01. Next confirmation statement due 2026-06-15.

Persons with significant control

CADENCE INNOVA LTD has 1 person with significant control on file:

  • Transform Uk Consulting Limited (England reg. 14112512). Notified 2024-08-15.
    • 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:

  • Ms Jane Elizabeth Siobhan Barrett born 1977 resident in England, British national. Notified 2017-11-30. Ceased 2024-08-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Gary Ashby born 1970 resident in United Kingdom, British national. Notified 2017-11-30. Ceased 2024-08-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Ms Gita Shakthi Singham born 1970 resident in England, British national. Notified 2017-11-30. Ceased 2024-08-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Douglas Howard Johnson-Poensgen born 1969 resident in England, British national. Notified 2017-02-01. Ceased 2017-11-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

Similar UK companies

Other companies registered under SIC 70229 (Management consultancy activities other than financial management):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10594707.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.