Innvotec Investments Limited

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Company number
12205303
Status
Active
Registered address
101 New Cavendish Street, 1st Floor South, London, United Kingdom, W1w 6xh
Incorporated
13 September 2019
Country
United Kingdom
Company type
Private Limited Company
SIC codes
64999

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Marsden, John Robert
    Director
    Nationality: British · Residence: England · Appointed: 2021-11-02
    • John Robert MARSDENOfficer, appointed 2026-02-06
    • John Robert MARSDENOfficer, appointed 2023-04-17
    • John Robert MARSDENOfficer, appointed 2021-11-02
  • Qureshi, Muhammad Tofiq
    Director
    Nationality: British · Residence: England · Appointed: 2019-09-13
    • Muhammad Tofiq QURESHIOfficer, appointed 2024-01-19
    • Muhammad Tofiq QURESHIOfficer, appointed 2023-11-20
    • Muhammad Tofiq QURESHIOfficer, appointed 2023-04-17
  • Buchanan, Christopher David
    Director
    Nationality: British · Residence: England · Appointed: 2019-09-13 · Resigned: 2021-11-02
    • Christopher David BUCHANANOfficer, appointed 2019-09-13, resigned 2021-11-02
    • Christopher David BUCHANANOfficer, appointed 2020-03-11, resigned 2021-08-18
    • Christopher David BUCHANANOfficer, appointed 2020-03-05, resigned 2021-08-18
  • Kazmi, Amir
    Director
    Nationality: British · Residence: England · Appointed: 2019-09-13 · Resigned: 2021-02-19
    • Amir KAZMIOfficer, appointed 2020-03-05, resigned 2021-02-19
    • Amir KAZMIOfficer, appointed 2020-03-05, resigned 2021-02-19
    • Amir KAZMIOfficer, appointed 2020-03-05, resigned 2021-02-19

Filing History

  • accounts-with-accounts-type-full
    Date: 2025-09-29 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-09-16 · Type: CS01
  • accounts-with-accounts-type-full
    Date: 2025-03-14 · Type: AA
  • change-account-reference-date-company-previous-shortened
    Date: 2024-12-16 · Type: AA01
  • confirmation-statement-with-no-updates
    Date: 2024-09-12 · Type: CS01
  • accounts-with-accounts-type-full
    Date: 2023-09-13 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2023-09-12 · Type: CS01
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2023-04-03 · Type: AD01

PSC / Beneficial Ownership

  • Innvotec Limited
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2019-09-13

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

Included in full report.

Director History

4 director records on file · 2 active · 2 resigned · 86 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

INNVOTEC INVESTMENTS LIMITED - UK Company Risk Report