INNVOTEC MANAGERS LIMITED

Overview

Company Name	INNVOTEC MANAGERS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03950644
Jurisdiction	England/Wales
Date of Creation	Mar 17, 2000

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 MANAGERS LIMITED?

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

Where is INNVOTEC MANAGERS 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 MANAGERS LIMITED?

Previous Company Names
Company Name	From	Until
MOREANGLE LIMITED	Mar 17, 2000	Mar 17, 2000

What are the latest accounts for INNVOTEC MANAGERS 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 MANAGERS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 06, 2026
Next Confirmation Statement Due	Mar 20, 2026
Next Confirmation Statement Made Up To	Mar 06, 2025
Overdue	No

What are the latest filings for INNVOTEC MANAGERS LIMITED?

Filings
Date	Description	Document	Type
Mar 13, 2025	Termination of appointment of John Robert Marsden as a director on Feb 29, 2024	1 pages	TM01

Mar 13, 2025	Confirmation statement made on Mar 06, 2025 with no updates	3 pages	CS01

Sep 23, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

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

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 Mar 08, 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 6-9 Snow Hill London EC1A 2AY England to 64 New Cavendish Street C/O Harris & Trotter Llp London W1G 8TB on Nov 23, 2022	1 pages	AD01

Jun 22, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Mar 21, 2022	Confirmation statement made on Mar 08, 2022 with no updates	3 pages	CS01

Sep 15, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 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 Mar 08, 2021 with no updates	3 pages	CS01

Feb 24, 2021	Termination of appointment of Amir Kazmi as a director on Feb 19, 2021	1 pages	TM01

Nov 02, 2020	Accounts for a dormant company made up to Dec 31, 2019	8 pages	AA

May 15, 2020	Confirmation statement made on Mar 08, 2020 with no updates	3 pages	CS01

Apr 07, 2020	Registered office address changed from Painters Hall 9 Little Trinity Lane London EC4V 2AD England to 6-9 Snow Hill, London 6-9 Snow Hill London EC1A 2AY on Apr 07, 2020	1 pages	AD01

Mar 11, 2020	Appointment of Mr Christopher David Buchanan as a director on Mar 11, 2020	2 pages	AP01

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

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

Apr 15, 2019	Confirmation statement made on Mar 08, 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 MANAGERS 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	Company Director	174500180002
MARSDEN, John Robert 231a Joel Street HA5 2PJ Pinner Middlesex	Mar 31, 2000	Feb 01, 2002	Secretary	231a Joel Street HA5 2PJ Pinner Middlesex		British		Director	58186040002
VAN KEMPEN, Carol Anita Brownlow Road N11 2BS London 78 Brownlow Road England	May 01, 2002	Jan 03, 2017	Secretary	Brownlow Road N11 2BS London 78 Brownlow Road England		British			82711300001
WHELAN, John Castle Hill Rotherfield TN6 3RR Crowborough Stable Cottage East Sussex	Jan 03, 2017	Jan 29, 2018	Secretary	Castle Hill Rotherfield TN6 3RR Crowborough Stable Cottage East Sussex					229364030001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Mar 17, 2000	Mar 31, 2000	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
BUCHANAN, Christopher David 6-9 Snow Hill EC1A 2AY London 6-9 Snow Hill, London England	Mar 11, 2020	Aug 18, 2021	Director	6-9 Snow Hill EC1A 2AY London 6-9 Snow Hill, London England	England	British	1954-4	Company Director	262357770001
DOHRN, Peter John 64 Winchendon Road SW6 5DR London	Mar 31, 2000	Dec 31, 2001	Director	64 Winchendon Road SW6 5DR London		British	1932-4	Director	40329350001
KAZMI, Amir 6-9 Snow Hill EC1A 2AY London 6-9 Snow Hill, London England	Mar 05, 2020	Feb 19, 2021	Director	6-9 Snow Hill EC1A 2AY London 6-9 Snow Hill, London England	England	British	1965-8	Company Director	262357750001
MARSDEN, John Robert Margaret Lowe Place HP22 5YD Aston Clinton 3 Buckinghamshire	Mar 31, 2000	Feb 29, 2024	Director	Margaret Lowe Place HP22 5YD Aston Clinton 3 Buckinghamshire	England	British	1951-4	Director	58186040003
MAWSON, Alan, Dr 10 Clifford Avenue East Sheen SW14 7BS London	Mar 31, 2000	Sep 28, 2012	Director	10 Clifford Avenue East Sheen SW14 7BS London	England	British	1942-6	Director	5895070001
VAN KEMPEN, Carol Anita 4 Latham Court Brownlow Road N11 2ES London Ground Floor England	Sep 01, 2016	Jan 03, 2017	Director	4 Latham Court Brownlow Road N11 2ES London Ground Floor England	England	British	1961-3	Company Administrator	82711300001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Mar 17, 2000	Mar 31, 2000	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Innvotec Ltd

Apr 06, 2016

Castle Hill

TN6 3RR Crowborough

Stable Cottage

England

Legal Form	Innvotec Ltd
Country Registered	England
Legal Authority	England And Wales
Place Registered	England
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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