INNOVATION NOMINEES LTD
60 GROSVENOR STREET, LONDON W1K 3HZ- Active
- Private Limited Company
- Company No. 05993627
- Last Updated: 01 Mar 2024
Company Profile
INNOVATION NOMINEES LTD was incorporated on Thursday, November 9, 2006 as a Private Limited Company with registered address in LONDON. INNOVATION NOMINEES LTD has the status: Active and it's listed in the following category: Activities auxiliary to financial intermediation n.e.c.. This Private Limited Company has been operating for 18 years and 6 days.
| Name | INNOVATION NOMINEES LTD |
|---|---|
| Company number | 05993627 |
| Company type | Private Limited Company |
| Incorporation date | 09 Nov 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
60 GROSVENOR STREET LONDON W1K 3HZ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Innogeo Ltd Johnson’S Ghut, VG 1110 |
Dates: Wednesday, August 28, 2019 - present
ownership of shares 75 to 100 percent
|
| Interguarantee Limited Minster Court, EC3R 7DD |
Dates: Wednesday, April 6, 2016 - Wednesday, August 28, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-76 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 07 December 2016 |
| Last confirmation statement dated | 09 November 2015 |
Mortgages
No mortgages have been registered against INNOVATION NOMINEES LTD.
Previous Names
| Name | Change Date |
|---|---|
| INNOVATION NOMINEES LTD | 09 Nov 2006 |
| ECO3 NOMINEES LTD | 26 Nov 2013 |