INNOVUS PAYMENTS LIMITED

active Company number 04771082

Private Limited by Shares · Incorporated on 20th May 2003

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SIC code: 74990
Registered office: London, NW1 2PL
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

INNOVUS PAYMENTS LIMITED is a private limited by shares company based in London. It was incorporated on 20th May 2003 and is currently showing its status as 'Active'. The company's stated activity is Non-trading company.

3 Directors View directors

186 Companies at address View all 217 Companies in postcode View postcode

SICs

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

74990 — Non-trading company

Property intelligence

Latest sale price in NW1 2PL £105,700,000 as of 29th Jul 2019 View postcode page

Average price (all time) £102,350,000

Average price (since 2016) £102,350,000

Property sales recorded 3

Property sales since 2016 3

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
MAINSTAY (SECRETARIES) LIMITED	Corporate secretary	27th May 2004		Not recorded	View profile
Steve Perrett	Director	18th Aug 2022		British	View profile
Ouda Saleh	Director	15th Sep 2020		British	View profile
Emeria Uk Dormants Limited	Corporate PSC	31st May 2023	—	—	View profile
Mainstay Group Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 185

Company	Number	Incorporated	Status
INNOVUS LEGAL SERVICES LIMITED	16973368	19th Jan 2026	active
EMERIA INTERNATIONAL DEVELOPMENT LIMITED	15495191	16th Feb 2024	active
MAINSTAY FACILITIES MANAGEMENT LIMITED	15048594	4th Aug 2023	active
MAINSTAY BUILDING SERVICES LIMITED	15048597	4th Aug 2023	active
MAINSTAY ASSET MANAGEMENT LIMITED	15048596	4th Aug 2023	active

Showing the latest 5 of 185 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 20th May 2003
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

20th May 2003 Company incorporated
20th May 2003 PEMBERSTONE (DIRECTORS) LIMITED appointed as Corporate director
20th May 2003 PEMBERSTONE (SECRETARIES) LIMITED appointed as Corporate secretary
27th May 2004 PEMBERSTONE (DIRECTORS) LIMITED resigned as Corporate director
27th May 2004 PEMBERSTONE (SECRETARIES) LIMITED resigned as Corporate secretary
27th May 2004 Graham Donaldson appointed as Director
27th May 2004 Glyn Miles appointed as Director
27th May 2004 Andrew Tilly appointed as Director
27th May 2004 MAINSTAY (SECRETARIES) LIMITED appointed as Corporate secretary
5th May 2009 David Clark appointed as Director
6th Apr 2016 Mainstay Group Limited appointed as Corporate PSC
15th Sep 2020 David Clark resigned as Director
15th Sep 2020 Graham Donaldson resigned as Director
15th Sep 2020 Glyn Miles resigned as Director
15th Sep 2020 Andrew Tilly resigned as Director
15th Sep 2020 Nigel Howell appointed as Director
15th Sep 2020 Ouda Saleh appointed as Director
18th Aug 2022 Nigel Howell resigned as Director
18th Aug 2022 Steve Perrett appointed as Director
31st May 2023 Emeria Uk Dormants Limited appointed as Corporate PSC
31st May 2023 Mainstay Group Limited ceased to be a Corporate PSC
1st Jul 2024 John Keenan appointed as Director
1st Oct 2025 John Keenan resigned as Director
29th Apr 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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