INNVOTEC TRUSTEE LIMITED

Overview

Company Name	INNVOTEC TRUSTEE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02314936
Jurisdiction	England/Wales
Date of Creation	Nov 09, 1988

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of INNVOTEC TRUSTEE LIMITED?

Activities of venture and development capital companies (64303) / Financial and insurance activities

Where is INNVOTEC TRUSTEE LIMITED located?

Registered Office Address	101 New Cavendish Street 1st Floor South W1W 6XH London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of INNVOTEC TRUSTEE LIMITED?

Previous Company Names
Company Name	From	Until
ELECTRA INNVOTEC TRUSTEE LIMITED	Nov 25, 1988	Nov 25, 1988
FORMRAK LIMITED	Nov 09, 1988	Nov 09, 1988

What are the latest accounts for INNVOTEC TRUSTEE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for INNVOTEC TRUSTEE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 15, 2026
Next Confirmation Statement Due	Mar 01, 2026
Next Confirmation Statement Made Up To	Feb 15, 2025
Overdue	No

What are the latest filings for INNVOTEC TRUSTEE LIMITED?

Filings
Date	Description	Document	Type
Mar 07, 2025	Confirmation statement made on Feb 15, 2025 with no updates	3 pages	CS01

Aug 28, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Mar 06, 2024	Confirmation statement made on Feb 15, 2024 with no updates	3 pages	CS01

Mar 04, 2024	Termination of appointment of John Robert Marsden as a director on Feb 29, 2024	1 pages	TM01

Jun 28, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Apr 03, 2023	Registered office address changed from 64 New Cavendish Street C/O Harris & Trotter Llp London W1G 8TB United Kingdom to 101 New Cavendish Street 1st Floor South London W1W 6XH on Apr 03, 2023	1 pages	AD01

Mar 27, 2023	Confirmation statement made on Feb 15, 2023 with no updates	3 pages	CS01

Dec 02, 2022	Director's details changed for Mr Muhammad Tofiq Qureshi on Nov 23, 2022	2 pages	CH01

Nov 23, 2022	Registered office address changed from 6-9 Snow Hill London EC1A 2AY United Kingdom to 64 New Cavendish Street C/O Harris & Trotter Llp London W1G 8TB on Nov 23, 2022	1 pages	AD01

Sep 01, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Mar 22, 2022	Confirmation statement made on Feb 15, 2022 with no updates	3 pages	CS01

Sep 20, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Aug 23, 2021	Termination of appointment of Christopher David Buchanan as a director on Aug 18, 2021	1 pages	TM01

May 19, 2021	Confirmation statement made on Feb 15, 2021 with no updates	3 pages	CS01

Feb 24, 2021	Termination of appointment of Amir Kazmi as a director on Feb 18, 2021	1 pages	TM01

Nov 11, 2020	Micro company accounts made up to Dec 31, 2019	3 pages	AA

Mar 31, 2020	Confirmation statement made on Feb 15, 2020 with no updates	3 pages	CS01

Mar 31, 2020	Registered office address changed from Painters Hall 9 Little Trinity Lane London London EC4V 2AD England to 6-9 Snow Hill London EC1A 2AY on Mar 31, 2020	1 pages	AD01

Mar 06, 2020	Appointment of Mr Amir Kazmi as a director on Mar 05, 2020	2 pages	AP01

Mar 06, 2020	Appointment of Mr Muhammad Tofiq Qureshi as a director on Mar 05, 2020	2 pages	AP01

Mar 06, 2020	Appointment of Mr Christopher David Buchanan as a director on Mar 05, 2020	2 pages	AP01

Sep 03, 2019	Micro company accounts made up to Dec 31, 2018	2 pages	AA

Feb 28, 2019	Confirmation statement made on Feb 15, 2019 with no updates	3 pages	CS01

Sep 26, 2018	Current accounting period extended from Sep 30, 2018 to Dec 31, 2018	1 pages	AA01

Jun 28, 2018	Accounts for a dormant company made up to Sep 30, 2017	2 pages	AA

View All Filings

Who are the officers of INNVOTEC TRUSTEE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
QURESHI, Muhammad Tofiq New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom	Mar 05, 2020		Director	New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom	England	British	1978-11	Director	174500180002
DYKE, Philip John Bulls Brow Common Lane Ditchling BN6 8TN Hassocks West Sussex		May 23, 1996	Secretary	Bulls Brow Common Lane Ditchling BN6 8TN Hassocks West Sussex		British			5946990002
MARSDEN, John Robert 15 Chelwood Close HA6 2RR Northwood Middlesex	May 23, 1996	Feb 01, 2002	Secretary	15 Chelwood Close HA6 2RR Northwood Middlesex		British			58186040001
VAN KEMPEN, Carol Anita Brownlow Road N11 2BS London 78a Brownlow Road England	May 01, 2002	Jan 03, 2017	Secretary	Brownlow Road N11 2BS London 78a Brownlow Road England		British		Admin Manager	82711300001
WHELAN, John Castle Hill Rotherfield TN6 3RR Crowborough Stable Cottage East Sussex	Jan 03, 2017	Jan 31, 2018	Secretary	Castle Hill Rotherfield TN6 3RR Crowborough Stable Cottage East Sussex					229362910001
BUCHANAN, Christopher David Snow Hill EC1A 2AY London 6-9 United Kingdom	Mar 05, 2020	Aug 18, 2021	Director	Snow Hill EC1A 2AY London 6-9 United Kingdom	England	British	1954-4	Company Director	262357770001
DOHRN, Peter John 64 Winchendon Road SW6 5DR London		Dec 31, 2001	Director	64 Winchendon Road SW6 5DR London		British	1932-4	Investment Manager	40329350001
KAZMI, Amir Snow Hill EC1A 2AY London 6-9 United Kingdom	Mar 05, 2020	Feb 18, 2021	Director	Snow Hill EC1A 2AY London 6-9 United Kingdom	England	British	1965-8	Company Director	262357750001
MALIR, Malcolm Stewart Orchard House 7 Furzefield Road HP9 1PQ Beaconsfield Buckinghamshire		Dec 31, 1994	Director	Orchard House 7 Furzefield Road HP9 1PQ Beaconsfield Buckinghamshire		British	1935-10	Company Director	2344710001
MARSDEN, John Robert Margaret Lowe Place HP22 5YD Aston Clinton 3 Bucks	Jun 10, 1992	Feb 29, 2024	Director	Margaret Lowe Place HP22 5YD Aston Clinton 3 Bucks	England	British	1951-4	Investment Manager	58186040003
MAWSON, Alan, Dr 10 Clifford Avenue East Sheen SW14 7BS London	Jan 01, 2002	Sep 28, 2012	Director	10 Clifford Avenue East Sheen SW14 7BS London	England	British	1942-6	Fund Manager	5895070001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INNVOTEC TRUSTEE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Innvotec Ltd

Apr 06, 2016

Castle Hill

TN6 3RR Crowborough

Stable Cottage, Castle Hill

England

Legal Form	Innvotec Ltd
Country Registered	England
Legal Authority	Companies Acts
Place Registered	Companies House
Registration Number	02030086

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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