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Companies House/London/Company profile

INNOVAN LIMITED

Active
15838011·incorporated 2024-07-15

INNOVAN LIMITED is an active UK private limited company, incorporated on 15 July 2024 at Companies House (number 15838011; OpenRegistry canonical ID GB-15838011-innovan-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-07-15
Registered Address
128 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-28. Next confirmation statement due 2026-11-11.

Persons with significant control

INNOVAN LIMITED has 1 person with significant control on file:

  • Mr Yuen Ho Ivan Leong born 2003 resident in United Kingdom, Portuguese national. Notified 2024-07-15.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • In Son Leong born 1968 resident in Hong Kong, Portuguese national. Notified 2024-07-19. Ceased 2024-10-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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