Innovus Asset Management Limited

04002715

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

FIFTH FLOOR THE LANTERN, LONDON, NW1 2PL

Incorporated 26/05/2000

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/04/2026

Due 14/05/2027

On track

Industry

68320

Management of real estate on a fee or contract basis

Officers

Mainstay (Secretaries) Limited

secretary · Since 01/04/2004

BRITISH

Also on 60 other boards

Mr Ouda Saleh

director · Since 15/09/2020

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 47

Also on 183 other boards

Mr Steve John Perrett

director · Since 18/08/2022

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 183 other boards

Persons with Significant Control

Innovus Group Limited

75–100% shares

75–100% votes

Appoint directors

Fifth Floor, The Lantern, London, NW1 2PL

Reg: 14766019 · Companies House · Limited By Shares

Notified 31/05/2023

Former PSCs

Mr Glyn Malcolm Miles

Ceased 15/09/2020

Mr Andrew Jeremy Tilly

Ceased 15/09/2020

Mr Graham William Donaldson

Ceased 15/09/2020

Firstport Limited

Ceased 31/05/2023

Charges0 outstanding

Charge

satisfied

LUCID TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE I

Created 16/10/2020Registered 23/10/2020Satisfied 12/09/2022