Kanadevia Inova Capital Ltd

01583260

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

123 PALL MALL, LONDON, SW1Y 5EA

Incorporated 28/08/1981

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/02/2026

Due 23/02/2027

On track

Industry

66300

Fund management activities

Officers

Nicholas Robert William Ross

director · Since 07/03/2000

INVESTMENT MANAGER

BRITISH · ENGLAND · Age 63

Also on 23 other boards

Nicholas Robert William Ross

secretary · Since 08/02/2012

BRITISH

Also on 23 other boards

Mr Philip John Davies

director · Since 22/06/2016

INVESTMENT DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 15 other boards

Mr Colm Brendan Walls

director · Since 20/06/2018

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 11 other boards

Mr Heiko Wiesner

director · Since 23/12/2024

DIRECTOR

GERMAN · SWITZERLAND · Age 57

Mr Frã‰Dã‰Ric Bruno Christophe Baudouin

director · Since 23/12/2024

DIRECTOR

FRENCH · SWITZERLAN · Age 54

Mr Keith David Carr

director · Since 23/12/2024

DIRECTOR

BRITISH · SWITZERLAND · Age 60

Mr Fabio Dinale

director · Since 23/12/2024

DIRECTOR

ITALIAN · SWITZERLAND · Age 55

Persons with Significant Control

Kanadevia Inova Uk Holding Limited

75–100% shares

75–100% votes

Appoint directors

Ascent 4, Farnborough Business Centre, Farnborough, GU14 6XW

Reg: 16051189 · Uk Companies House · Private Limited Company

Notified 23/12/2024

Former PSCs

Nicholas Robert William Ross

Ceased 23/12/2024

Mr Michael Brian Dunn

Ceased 23/10/2019