IC

INNVOTEC CORPORATE VENTURES LIMITED

Active

Company number 02063651

London, United Kingdom · Incorporated 13 October 1986

101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

Last updated on 18 September 2026

Activities of venture and development capital companies · SIC 64303

Status
Active
Company age
39 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

AGESCOPE LIMITED · 13 October 1986 – 29 January 1988

ELECTRA CORPORATE VENTURES LIMITED · 29 January 1988 – 13 June 1996

Company overview

INNVOTEC CORPORATE VENTURES LIMITED is an active private limited company incorporated on 13 October 1986 and registered in England and Wales. It has changed its name 2 times, most recently from ELECTRA CORPORATE VENTURES LIMITED on 29 January 1988. Its registered office is at 101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom. Its principal activity is activities of venture and development capital companies (SIC 64303).

It is controlled by Innvotec Ltd, which holds 75-100% of the shares. It is controlled by Innvotec Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is QURESHI, Muhammad Tofiq (appointed 5 March 2020). 15 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent dormant accounts, made up to 31 December 2025, were filed on 8 September 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 15 February 2026. The next is due by 1 March 2027. Companies House holds 157 filings for this company, most recently an accounts filing on 8 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
15 February 2026
Next due
1 March 2027
6 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Officers

QM
QURESHI, Muhammad Tofiq
Director
5 March 2020
KA
KAZMI, Amir
Director · Resigned
5 March 2020
BC
BUCHANAN, Christopher David
Director · Resigned
5 March 2020
WJ
WHELAN, John
Secretary · Resigned
3 January 2017
MJ
MARSDEN, John Robert
Director · Resigned
1 September 2004
VK
VAN KEMPEN, Carol Anita
Secretary · Resigned
1 May 2002
MA
MAWSON, Alan, Dr
Director · Resigned
14 December 2001
AD
ALUN-JONES, Derek (John Derek), Sir
Director · Resigned
1 August 1996
WD
WILLETTS, David Lindsay, Lord
Director · Resigned
—
AB
ALLISON, Brian George, Professor
Director · Resigned
—
DP
DYKE, Philip John
Secretary · Resigned
—
VN
VINSON, Nigel, Lord
Director · Resigned
—
GJ
GREGSON, John, Lord
Director · Resigned
—
FD
FILER, Denis Edwin, Dr
Director · Resigned
—
DP
DOHRN, Peter John
Director · Resigned
—

Persons with significant control

PS
Innvotec Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016
PS
Innvotec Ltd
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
8 September 2026 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 February 2026 View
Accounts With Accounts Type Dormant
Accounts
16 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2025 View
Accounts With Accounts Type Dormant
Accounts
28 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2024 View
Termination Director Company With Name Termination Date
Officers
4 March 2024 View
Accounts With Accounts Type Dormant
Accounts
28 June 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2023 View
Change Person Director Company With Change Date
Officers
2 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 November 2022 View
Accounts With Accounts Type Dormant
Accounts
1 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2022 View
Accounts With Accounts Type Micro Entity
Accounts
20 September 2021 View
Termination Director Company With Name Termination Date
Officers
23 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2021 View
Termination Director Company With Name Termination Date
Officers
24 February 2021 View
Accounts With Accounts Type Micro Entity
Accounts
11 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2020 View
Appoint Person Director Company With Name Date
Officers
6 March 2020 View
Appoint Person Director Company With Name Date
Officers
6 March 2020 View
Appoint Person Director Company With Name Date
Officers
6 March 2020 View
Accounts With Accounts Type Micro Entity
Accounts
3 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2019 View
Mortgage Satisfy Charge Full
Mortgage
6 November 2018 View
Mortgage Satisfy Charge Full
Mortgage
6 November 2018 View
Mortgage Satisfy Charge Full
Mortgage
6 November 2018 View
Change Account Reference Date Company Current Extended
Accounts
26 September 2018 View
Accounts With Accounts Type Dormant
Accounts
28 June 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2018 View
Termination Secretary Company With Name Termination Date
Officers
29 January 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 January 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 June 2017 View
Termination Secretary Company With Name Termination Date
Officers
13 April 2017 View
Appoint Person Secretary Company With Name Date
Officers
13 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 April 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2016 View
Gazette Filings Brought Up To Date
Gazette
7 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 June 2016 View
Gazette Notice Compulsory
Gazette
24 May 2016 View
Accounts With Accounts Type Dormant
Accounts
15 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2015 View
Accounts With Accounts Type Dormant
Accounts
26 June 2014 View
Change Person Secretary Company With Change Date
Officers
17 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2013 View
Termination Director Company With Name
Officers
17 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 June 2011 View
Change Person Director Company With Change Date
Officers
30 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 July 2010 View
Change Registered Office Address Company With Date Old Address
Address
28 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 August 2009 View
Legacy
Annual Return
10 March 2009 View
Legacy
Annual Return
19 March 2008 View
Accounts With Accounts Type Full
Accounts
3 February 2008 View
Legacy
Annual Return
14 March 2007 View
Accounts With Accounts Type Full
Accounts
13 February 2007 View
Legacy
Address
11 May 2006 View
Legacy
Annual Return
28 February 2006 View
Accounts With Accounts Type Full
Accounts
1 February 2006 View
Legacy
Annual Return
26 May 2005 View
Accounts With Accounts Type Full
Accounts
8 February 2005 View
Legacy
Officers
21 January 2005 View
Legacy
Officers
8 December 2004 View
Legacy
Annual Return
19 April 2004 View
Accounts With Accounts Type Full
Accounts
6 February 2004 View
Legacy
Annual Return
17 April 2003 View
Accounts With Accounts Type Full
Accounts
20 March 2003 View
Legacy
Officers
29 June 2002 View
Legacy
Officers
29 June 2002 View
Accounts With Accounts Type Full
Accounts
17 April 2002 View
Legacy
Annual Return
12 April 2002 View
Legacy
Officers
25 January 2002 View
Legacy
Officers
25 January 2002 View
Legacy
Officers
11 January 2002 View
Legacy
Officers
9 January 2002 View
Legacy
Officers
9 January 2002 View
Accounts With Accounts Type Full
Accounts
25 July 2001 View
Legacy
Annual Return
26 April 2001 View
Legacy
Officers
5 February 2001 View
Legacy
Officers
5 February 2001 View
Legacy
Officers
26 January 2001 View
Accounts With Accounts Type Full
Accounts
25 July 2000 View
Legacy
Annual Return
22 May 2000 View
Legacy
Annual Return
26 February 1999 View
Accounts With Accounts Type Full
Accounts
17 February 1999 View
Auditors Resignation Company
Auditors
29 July 1998 View
Legacy
Address
22 April 1998 View
Accounts With Accounts Type Full
Accounts
20 March 1998 View
Legacy
Annual Return
4 March 1998 View
Accounts With Accounts Type Full
Accounts
6 October 1997 View
Legacy
Officers
2 May 1997 View
Legacy
Annual Return
9 April 1997 View
Legacy
Address
25 September 1996 View
Accounts With Accounts Type Full
Accounts
5 August 1996 View
Legacy
Officers
19 July 1996 View
Legacy
Officers
10 July 1996 View
Certificate Change Of Name Company
Change Of Name
12 June 1996 View
Legacy
Officers
11 June 1996 View
Legacy
Officers
11 June 1996 View
Legacy
Officers
21 May 1996 View
Legacy
Annual Return
12 March 1996 View
Legacy
Officers
12 March 1996 View
Legacy
Annual Return
23 March 1995 View
Legacy
Officers
23 March 1995 View
Accounts With Accounts Type Full
Accounts
13 March 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
5 April 1994 View
Accounts With Accounts Type Full
Accounts
14 February 1994 View
Legacy
Mortgage
3 February 1994 View
Accounts With Accounts Type Full
Accounts
10 May 1993 View
Legacy
Annual Return
25 March 1993 View
Resolution
Resolution
21 February 1993 View
Resolution
Resolution
21 February 1993 View
Resolution
Resolution
21 February 1993 View
Legacy
Mortgage
7 August 1992 View
Accounts With Accounts Type Full
Accounts
28 July 1992 View
Legacy
Officers
15 May 1992 View
Legacy
Annual Return
11 March 1992 View
Legacy
Officers
23 December 1991 View
Legacy
Officers
23 December 1991 View
Accounts With Accounts Type Full
Accounts
15 August 1991 View
Legacy
Mortgage
23 May 1991 View
Legacy
Annual Return
9 April 1991 View
Legacy
Annual Return
30 May 1990 View
Accounts With Accounts Type Full
Accounts
23 May 1990 View
Legacy
Officers
10 November 1989 View
Legacy
Annual Return
18 October 1989 View
Legacy
Officers
10 February 1989 View
Legacy
Officers
30 January 1989 View
Legacy
Officers
30 January 1989 View
Legacy
Accounts
30 November 1988 View
Legacy
Officers
22 September 1988 View
Resolution
Resolution
11 August 1988 View
Accounts With Accounts Type Dormant
Accounts
11 August 1988 View
Legacy
Annual Return
14 July 1988 View
Legacy
Officers
17 March 1988 View
Legacy
Address
9 March 1988 View
Legacy
Officers
4 February 1988 View
Certificate Change Of Name Company
Change Of Name
28 January 1988 View
Legacy
Capital
14 January 1988 View
Legacy
Officers
11 December 1987 View
Legacy
Officers
11 December 1987 View
Legacy
Address
11 December 1987 View
Legacy
Address
7 October 1987 View
Legacy
Officers
7 October 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Certificate Incorporation
Incorporation
13 October 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

POLICY EXCHANGE LIMITED
#04297905
Acre House, 11/15 William Road, London, NW1 3ER
active
ELECTRA E.B.T. LIMITED
#03210118
15 Canada Square, London, E14 5GL
dissolved
EIT HILL LIMITED
#03169259
15 Canada Square, London, E14 5GL
dissolved
INNVOTEC TRUSTEE LIMITED
#02314936
101 New Cavendish Street, 1st Floor South, London, W1W 6XH
active
TATA STEEL UK LIMITED
#02280000
18 Grosvenor Place, London, SW1X 7HS
active
Show all related companies

Companies at this postcode

W1W 6XH

INFELBER (EXPORTS) LIMITED
#00525221
active
SAM JACKS INVESTMENT CO. LIMITED
#00590196
active
ASSOCIATES HOLDINGS LIMITED
#00612581
active
FINSBURY SQUARE PROPERTY COMPANY LIMITED
#00614564
active
SYDNEY FREED (HOLDINGS)
#00715550
active
See all companies at W1W 6XH

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.