INNVOTEC LIMITED

active Company number 02030086

Private Limited by Shares · Incorporated on 20th Jun 1986

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SIC code: 64999
Registered office: London, W1W 6XH
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

INNVOTEC LIMITED is a private limited by shares company based in London. It was incorporated on 20th Jun 1986 and is currently showing its status as 'Active'. The company's stated activity is Financial intermediation not elsewhere classified.

5 Directors View directors

3240 Companies at address View all 3468 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

64999 — Financial intermediation not elsewhere classified

Property intelligence

Latest sale price in W1W 6XH £2,500,000 as of 29th Nov 2022 View postcode page

Average price (all time) £795,544

Average price (since 2016) £1,286,555

Property sales recorded 20

Property sales since 2016 7

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
ORIENT DRILLING & OILFIELD SERVICES LIMITED	Corporate director	15th Feb 2021	This company	Not recorded	View profile
RIVERSIDE INVESTMENTS LLC	Corporate director	15th Feb 2021	This company	Not recorded	View profile
John Marsden	Director	6th Feb 2026		British	View profile
Muhammad Qureshi	Director	12th Nov 2018		British	View profile
Nazihabanu Sulaiman	Secretary	21st Jul 2023	This company	Not recorded	—
Amir Ali Kazmi (ceased)	PSC	15th Jul 2019	—	British	View profile
John Robert Marsden (ceased)	PSC	1st May 2016	—	British	View profile

Other companies at this address

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MOVA CAPITAL 1 GP (MEMBER 1) LIMITED	17446777	8th Sep 2026	active
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SUSHIDOG (BLUEWATER) LIMITED	17434171	2nd Sep 2026	active
RARE MGMT LIMITED	17425964	28th Aug 2026	active

Showing the latest 5 of 3,239 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 20th Jun 1986
Company type: Private Limited by Shares
SIC code: 64999
Accounts category: Group
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 30th Dec

Timeline

20th Jun 1986 Company incorporated
31st Dec 1993 Albert Taylor-Clague resigned as Director
31st Dec 1994 Malcolm Malir resigned as Director
23rd May 1996 David Osbourne resigned as Director
23rd May 1996 Philip Dyke resigned as Secretary
23rd May 1996 John Marsden appointed as Secretary
26th Jun 2000 Jeremy Mobbs appointed as Director
31st Jul 2001 Hugh Stewart resigned as Director
1st Sep 2001 Jeremy Mobbs resigned as Director
31st Dec 2001 Peter Dohrn resigned as Director
1st May 2002 John Marsden resigned as Secretary
1st May 2002 Carol Van Kempen appointed as Secretary
20th Aug 2004 Aubrey Brocklebank appointed as Director
20th Aug 2004 Adrian Thorley appointed as Director
13th Mar 2006 Aubrey Brocklebank resigned as Director
10th Mar 2008 Adrian Thorley resigned as Director
8th Dec 2008 John Whelan appointed as Director
1st Jun 2009 Julie Newman appointed as Director
1st Jul 2010 Andrew Lane appointed as Director
13th Sep 2010 Julie Newman resigned as Director
28th Sep 2012 Alan Mawson resigned as Director
1st May 2016 John Robert Marsden appointed as PSC
3rd Jan 2017 Carol Van Kempen resigned as Secretary
3rd Jan 2017 John Whelan appointed as Secretary
1st Feb 2017 Julie Newman appointed as Director
1st Feb 2017 Andrew Clark appointed as Director
31st Jan 2018 John Whelan resigned as Director
31st Jan 2018 John Whelan resigned as Secretary
1st Feb 2018 Nigel Tobin appointed as Director
1st Feb 2018 Rajiv Agarwal appointed as Director
1st Feb 2018 Rajiv Agarwal appointed as Secretary
15th Mar 2018 Nigel Tobin resigned as Director
23rd May 2018 Julie Newman resigned as Director
9th Jul 2018 Rajiv Agarwal resigned as Secretary
16th Jul 2018 Rajiv Agarwal resigned as Director
15th Oct 2018 Andrew Clark resigned as Director
15th Oct 2018 Andrew Lane resigned as Director
12th Nov 2018 Muhammad Qureshi appointed as Director
13th Mar 2019 Amir Kazmi appointed as Director
15th Jul 2019 Amir Ali Kazmi appointed as PSC
15th Jul 2019 John Robert Marsden ceased to be a PSC
4th Nov 2019 Christopher Buchanan appointed as Director
9th Dec 2019 Roderick Collins appointed as Director
15th Feb 2021 ORIENT DRILLING & OILFIELD SERVICES LIMITED appointed as Corporate director
15th Feb 2021 RIVERSIDE INVESTMENTS LLC appointed as Corporate director
18th Feb 2021 Amir Kazmi resigned as Director
18th May 2021 Amir Ali Kazmi ceased to be a PSC
18th Aug 2021 Christopher Buchanan resigned as Director
18th Jul 2022 Gillian Miller appointed as Secretary
15th Nov 2022 Roderick Collins resigned as Director
21st Jul 2023 Nazihabanu Sulaiman appointed as Secretary
21st Jul 2023 Gillian Miller resigned as Secretary
29th Feb 2024 John Marsden resigned as Director
6th Feb 2026 John Marsden appointed as Director
17th Aug 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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