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KANADEVIA INOVA MANAGEMENT SERVICES UK LTD

KANADEVIA INOVA MANAGEMENT SERVICES UK LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameKANADEVIA INOVA MANAGEMENT SERVICES UK LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09662571
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KANADEVIA INOVA MANAGEMENT SERVICES UK LTD?

    • Repair of other equipment (33190) / Manufacturing

    Where is KANADEVIA INOVA MANAGEMENT SERVICES UK LTD located?

    Registered Office Address
    Marlborough House Westminster Place
    Nether Poppleton
    YO26 6RW York
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of KANADEVIA INOVA MANAGEMENT SERVICES UK LTD?

    Previous Company Names
    Company NameFromUntil
    IONA MANAGEMENT SERVICES LIMITEDNov 09, 2021Nov 09, 2021
    ADVANTAGE BIOGAS LIMITEDJun 30, 2015Jun 30, 2015

    What are the latest accounts for KANADEVIA INOVA MANAGEMENT SERVICES UK LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for KANADEVIA INOVA MANAGEMENT SERVICES UK LTD?

    Last Confirmation Statement Made Up ToMar 17, 2026
    Next Confirmation Statement DueMar 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 17, 2025
    OverdueNo

    What are the latest filings for KANADEVIA INOVA MANAGEMENT SERVICES UK LTD?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Mar 31, 2025

    		27 pagesAA

    Change of details for Ims Holdco Ltd as a person with significant control on Jul 18, 2025

    		2 pagesPSC05

    Change of details for Iona Capital Ltd as a person with significant control on Jul 18, 2025

    		2 pagesPSC05

    Certificate of change of name

    Company name changed iona management services LIMITED\certificate issued on 28/04/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 28, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 25, 2025

    		RES15

    Previous accounting period shortened from Jun 30, 2025 to Mar 31, 2025

    		1 pagesAA01

    Group of companies' accounts made up to Jun 30, 2024

    		29 pagesAA

    Confirmation statement made on Mar 17, 2025 with updates

    		4 pagesCS01

    Notification of Iona Capital Ltd as a person with significant control on Dec 23, 2024

    		2 pagesPSC02

    Notification of Ims Holdco Ltd as a person with significant control on Dec 23, 2024

    		2 pagesPSC02

    Cessation of Iona Environmental Infrastructure General Partner 3 Llp as a person with significant control on Dec 23, 2024

    		1 pagesPSC07

    Appointment of Mr Fabian Matheis as a director on Dec 23, 2024

    		2 pagesAP01

    Appointment of Mr Manuel Rolf Götz as a director on Dec 23, 2024

    		2 pagesAP01

    Confirmation statement made on Mar 28, 2024 with updates

    		4 pagesCS01

    Confirmation statement made on Mar 27, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jun 30, 2023

    		11 pagesAA

    Confirmation statement made on May 17, 2023 with updates

    		4 pagesCS01

    Cessation of Iona Ei (General Partner) Llp as a person with significant control on Dec 06, 2021

    		1 pagesPSC07

    Notification of Iona Environmental Infrastructure General Partner 3 Llp as a person with significant control on Dec 06, 2021

    		1 pagesPSC02

    Accounts for a small company made up to Jun 30, 2022

    		10 pagesAA

    Confirmation statement made on Jun 30, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jun 30, 2021

    		10 pagesAA

    Registered office address changed from 6-8 Goodwood Road Keytec 7 Business Park Pershore Worcestershire WR10 2JL England to Marlborough House Westminster Place Nether Poppleton York YO26 6RW on Nov 10, 2021

    		1 pagesAD01

    Certificate of change of name

    Company name changed advantage biogas LIMITED\certificate issued on 09/11/21
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 09, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 03, 2021

    		RES15

    Confirmation statement made on Jun 30, 2021 with updates

    		4 pagesCS01

    Accounts for a small company made up to Jun 30, 2020

    		10 pagesAA
    View All Filings

    Who are the officers of KANADEVIA INOVA MANAGEMENT SERVICES UK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROSS, Nicholas Robert William
    Westminster Place
    Nether Poppleton
    YO26 6RW York
    Marlborough House
    England
    		Secretary
    Westminster Place
    Nether Poppleton
    YO26 6RW York
    Marlborough House
    England
    		198942140001
    DAVIES, Philip John
    Westminster Place
    Nether Poppleton
    YO26 6RW York
    Marlborough House
    England
    		Director
    Westminster Place
    Nether Poppleton
    YO26 6RW York
    Marlborough House
    England
    		EnglandBritish128382420003
    GÖTZ, Manuel Rolf
    Westminster Place
    Nether Poppleton
    YO26 6RW York
    Malborough House
    England
    		Director
    Westminster Place
    Nether Poppleton
    YO26 6RW York
    Malborough House
    England
    		GermanyGerman330817540001
    MATHEIS, Fabian
    Westminster Place
    Nether Poppleton
    YO26 6RW York
    Malborough House
    England
    		Director
    Westminster Place
    Nether Poppleton
    YO26 6RW York
    Malborough House
    England
    		SwitzerlandSwiss330818750001
    MILLS, Peter
    Westminster Place
    Nether Poppleton
    YO26 6RW York
    Marlborough House
    England
    		Director
    Westminster Place
    Nether Poppleton
    YO26 6RW York
    Marlborough House
    England
    		EnglandBritish208397290003
    ROSS, Nicholas Robert William
    Westminster Place
    Nether Poppleton
    YO26 6RW York
    Marlborough House
    England
    		Director
    Westminster Place
    Nether Poppleton
    YO26 6RW York
    Marlborough House
    England
    		EnglandBritish235844400001
    POWELL, Matthew James
    Faraday Drive
    WV15 5BA Bridgnorth
    Saxon House
    Shropshire
    		Director
    Faraday Drive
    WV15 5BA Bridgnorth
    Saxon House
    Shropshire
    		EnglandBritish201622430001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KANADEVIA INOVA MANAGEMENT SERVICES UK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kanadevia Inova Management Services Uk Holdco Ltd
    Pall Mall
    SW1Y 5EA London
    123
    England
    		Dec 23, 2024
    Pall Mall
    SW1Y 5EA London
    123
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies House
    Registration Number16118789
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Kanadevia Inova Capital Ltd
    Pall Mall
    SW1Y 5EA London
    123
    England
    		Dec 23, 2024
    Pall Mall
    SW1Y 5EA London
    123
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies House
    Registration Number01583260
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Iona Environmental Infrastructure General Partner 3 Llp
    Pall Mall
    SW1Y 5EA London
    123
    England
    		Dec 06, 2021
    Pall Mall
    SW1Y 5EA London
    123
    England
    		Yes
    Legal FormLimited Liability Partnership
    Legal AuthorityLimited Liability Partnership Act 2000
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Jermyn Street
    SW1Y 6JD London
    86
    England
    		Apr 06, 2016
    Jermyn Street
    SW1Y 6JD London
    86
    England
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredEngland And Wales
    Legal AuthorityLimited Liability Partnership Act 2000
    Place RegisteredCompanies House
    Registration NumberOc392199
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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.
    • license: CC0