INNOVATION HOLDCO LIMITED

Key Data

Status

Active

Company No.

11182659

Incorporation date

01/02/2018

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/01/2023)

04/03/2026

Director's details changed for Ms. Melanie Figgener on 2025-09-25

View PDF (2 pages)

03/02/2026

Secretary's details changed for Gp Fund Solutions (Uk) Limited on 2024-09-30

View PDF (1 pages)

03/02/2026

Confirmation statement made on 2026-01-31 with no updates

View PDF (3 pages)

08/01/2026

Full accounts made up to 2024-12-31

View PDF (40 pages)

24/09/2025

Previous accounting period extended from 2024-12-30 to 2024-12-31

View PDF (1 pages)

04/06/2025

Register inspection address has been changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to Spaces, Mocatta House Trafalgar Place Brighton BN1 4DU

View PDF (1 pages)

03/06/2025

Register(s) moved to registered inspection location 1 Bartholomew Lane London EC2N 2AX

View PDF (1 pages)

11/02/2025

Register(s) moved to registered office address Investcorp House 48 Grosvenor Street London W1K 3HW

View PDF (1 pages)

11/02/2025

Confirmation statement made on 2025-01-31 with no updates

View PDF (3 pages)

05/11/2024

Termination of appointment of Intertrust (Uk) Limited as a secretary on 2024-09-30

View PDF (1 pages)

05/11/2024

Appointment of Gp Fund Solutions (Uk) Limited as a secretary on 2024-09-30

View PDF (2 pages)

11/10/2024

Group of companies' accounts made up to 2023-12-31

View PDF (43 pages)

13/03/2024

Appointment of Intertrust (Uk) Limited as a secretary on 2024-01-30

View PDF (2 pages)

13/03/2024

Register inspection address has been changed from C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE United Kingdom to 1 Bartholomew Lane London EC2N 2AX

View PDF (1 pages)

13/03/2024

Confirmation statement made on 2024-01-31 with no updates

View PDF (3 pages)

05/10/2023

Group of companies' accounts made up to 2022-12-31

View PDF (42 pages)

18/04/2023

Appointment of Melanie Figgener as a director on 2023-03-30

View PDF (2 pages)

17/04/2023

Appointment of Mrs Andrea Jayne Davis as a director on 2023-03-30

View PDF (2 pages)

17/04/2023

Termination of appointment of Robert William Bostock as a director on 2023-03-31

View PDF (1 pages)

17/04/2023

Termination of appointment of Juergen Heilmann as a director on 2023-03-31

View PDF (1 pages)

02/02/2023

Confirmation statement made on 2023-01-31 with no updates

View PDF (3 pages)

06/01/2023

Amended group of companies' accounts made up to 2021-12-31

View PDF (42 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/01/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CSC CLS (UK) LIMITED	Corporate Secretary	30/01/2024 - 30/09/2024	1977
CSC CLS (UK) LIMITED	Corporate Secretary	01/02/2018 - 31/03/2019	97
Davis, Andrea Jayne	Director	01/08/2018 - 01/09/2021	48
Davis, Andrea Jayne	Director	30/03/2023 - Present	48
Ivey, Grahame	Director	01/02/2018 - 01/10/2019	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About INNOVATION HOLDCO LIMITED

INNOVATION HOLDCO LIMITED is an(a) Active company incorporated on 01/02/2018 with the registered office located at Investcorp House, 48 Grosvenor Street, London W1K 3HW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of INNOVATION HOLDCO LIMITED?

INNOVATION HOLDCO LIMITED is currently Active. It was registered on 01/02/2018 .

Where is INNOVATION HOLDCO LIMITED located?

INNOVATION HOLDCO LIMITED is registered at Investcorp House, 48 Grosvenor Street, London W1K 3HW.

What does INNOVATION HOLDCO LIMITED do?

INNOVATION HOLDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for INNOVATION HOLDCO LIMITED?

The latest filing was on 04/03/2026: Director's details changed for Ms. Melanie Figgener on 2025-09-25.