Introduction
Watch Company
I
INNVOTEC INVESTMENTS LIMITED
INNVOTEC INVESTMENTS LIMITED is an active company incorporated on 13 September 2019 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. INNVOTEC INVESTMENTS LIMITED was registered 6 years ago.(SIC: 64999)
Status
active
Active since 6 years ago
Company No
12205303
LTD Company
Age
6 Years
Incorporated 13 September 2019
Size
N/A
Accounts
ARD: 30/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 30 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 September 2025 (7 months ago)
Submitted on 16 September 2025 (7 months ago)
Next Due
Due by 26 September 2026
For period ending 12 September 2026
Address
101 New Cavendish Street 1st Floor South London, W1W 6XH,
Previous Addresses
64 New Cavendish Street C/O Harris & Trotter Llp London W1G 8TB England
From: 23 November 2022To: 3 April 2023
6-9 Snow Hill London EC1A 2AY England
From: 7 April 2020To: 23 November 2022
6-9 Snow Hill London EC1A 2AY England
From: 7 April 2020To: 7 April 2020
9 Little Trinity Lane London EC4V 2AD United Kingdom
From: 13 September 2019To: 7 April 2020
4 key events • 2019 - 2021
Funding Officers Ownership
Company Founded
Sept 19
Incorporation Company
Director Left
Apr 21
Termination Director Company With Name T...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Left
Nov 21
Termination Director Company With Name T...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
MARSDEN, John Robert
ActiveNew Cavendish Street, LondonW1W 6XH
Born April 1951
Director
Appointed 02 Nov 2021
MARSDEN, John Robert
New Cavendish Street, LondonW1W 6XH
Born April 1951
Director
02 Nov 2021
Active
QURESHI, Muhammad Tofiq
ActiveNew Cavendish Street, LondonW1W 6XH
Born November 1978
Director
Appointed 13 Sept 2019
QURESHI, Muhammad Tofiq
New Cavendish Street, LondonW1W 6XH
Born November 1978
Director
13 Sept 2019
Active
BUCHANAN, Christopher David
ResignedSnow Hill, LondonEC1A 2AY
Born April 1954
Director
Appointed 13 Sept 2019
Resigned 02 Nov 2021
BUCHANAN, Christopher David
Snow Hill, LondonEC1A 2AY
Born April 1954
Director
13 Sept 2019
Resigned 02 Nov 2021
Resigned
KAZMI, Amir
ResignedSnow Hill, LondonEC1A 2AY
Born August 1965
Director
Appointed 13 Sept 2019
Resigned 19 Feb 2021
KAZMI, Amir
Snow Hill, LondonEC1A 2AY
Born August 1965
Director
13 Sept 2019
Resigned 19 Feb 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Innvotec Limited
ActiveLittle Trinity Lane, LondonEC4V 2AD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Sept 2019
Innvotec Limited
Little Trinity Lane, LondonEC4V 2AD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Sept 2019
Active
Filing History
22
Description
Type
Date Filed
Document
16 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
16 December 2024
3 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 April 2023
Change Person Director Company With Change Date
CH01Change of Director Details
2 December 2022
23 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 November 2022
17 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
17 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
2 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
12 April 2021
7 April 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 April 2020
7 April 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 April 2020