Innova Investment Management Limited

06798607

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

REGAL HOUSE, LONDON, WC2E 8BU

Incorporated 22/01/2009

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/01/2026

Due 29/01/2027

On track

Industry

99999

Dormant company

Officers

Ruth Elizabeth Pavey

secretary · Since 04/05/2010

BRITISH

Ms Sarah Anne Corbett

director · Since 06/04/2026

IRISH · UNITED KINGDOM · Age 40

Also on 39 other boards

Alison Elizabeth Fisher

director · Since 06/04/2026

BRITISH · UNITED KINGDOM · Age 48

Also on 39 other boards

Mrs Heather Clare Petrie

director · Since 06/04/2026

BRITISH · UNITED KINGDOM · Age 39

Also on 18 other boards

Persons with Significant Control

C&C Properties Uk Limited

75–100% shares

75–100% votes

Appoint directors

Regal House, 14 James Street, London, WC2E 8BU

Reg: 4288170 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

NYKREDIT REALKREDIT A/S (THE BANK)

Created 31/12/2012Registered 07/01/2013Satisfied 11/12/2014

charge

satisfied

NYKREDIT REALKREDIT A/S

Created 30/04/2012Registered 16/05/2012Satisfied 11/12/2014

charge

satisfied

NYKREDIT REALKREDIT A/S

Created 30/04/2012Registered 03/05/2012Satisfied 11/12/2014

charge

satisfied

NYKREDIT REALKREDIT A/S (THE SECURITY TRUSTEE)

Created 17/12/2009Registered 18/12/2009Satisfied 11/12/2014

charge

satisfied

NYKREDIT REALKREDIT A/S

Created 17/12/2009Registered 18/12/2009Satisfied 11/12/2014

charge

satisfied

NYKREDIT REALKREDIT A/S AS TRUSTEE AND AGENT FOR THE SECURED FINANCE PARTIES (THE SECURITY TRUS

Created 06/04/2009Registered 20/04/2009Satisfied 11/12/2014

charge

satisfied

NYKREDIT REALKREDIT A/S (THE SECURITY TRUSTEE)

Created 07/04/2009Registered 20/04/2009Satisfied 11/12/2014