INNOVISK TOPCO LIMITED

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INNOVISK TOPCO LIMITED

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Key Data

Status

Dissolved

Company No.

13529703

Incorporation date

26/07/2021

Size

Group

Contacts

Registered address

Registered address

6th Floor 25 Fenchurch Avenue, London EC3M 5ADCopy
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Latest events (Record since 13/03/2023)
dot icon31/03/2026
Final Gazette dissolved via voluntary strike-off
dot icon29/01/2026
Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 2026-01-06
dot icon13/01/2026
First Gazette notice for voluntary strike-off
dot icon06/01/2026
Application to strike the company off the register
dot icon03/01/2026
Memorandum and Articles of Association
dot icon03/01/2026
Resolutions
dot icon31/12/2025
Resolutions
dot icon31/12/2025
Solvency Statement dated 30/12/25
dot icon31/12/2025
Statement of capital on 2025-12-31
dot icon31/12/2025
Statement by Directors
dot icon17/12/2025
Appointment of Mr Christopher David Seymour Newby as a director on 2025-12-12
dot icon14/10/2025
Termination of appointment of Tania Mouton as a director on 2025-09-09
dot icon09/09/2025
Resolutions
dot icon08/09/2025
Statement of capital following an allotment of shares on 2025-08-26
dot icon18/08/2025
Registered office address changed from 5 Churchill Place 10th Floor London E14 5HU United Kingdom to 6th Floor 25 Fenchurch Avenue London EC3M 5AD on 2025-08-18
dot icon18/08/2025
Termination of appointment of Stephen Grant as a secretary on 2025-07-17
dot icon14/08/2025
Confirmation statement made on 2025-07-25 with no updates
dot icon14/04/2025
Withdrawal of a person with significant control statement on 2025-04-14
dot icon14/04/2025
Notification of Ryan Specialty Holdings International Limited as a person with significant control on 2025-03-31
dot icon20/02/2025
Termination of appointment of David Maelor Thomas as a director on 2024-11-04
dot icon20/02/2025
Termination of appointment of Johanna Geertruida Maria Verhagen as a director on 2025-02-03
dot icon10/01/2025
Statement of capital following an allotment of shares on 2024-12-20
dot icon02/01/2025
Resolutions
dot icon17/12/2024
Resolutions
dot icon17/12/2024
Solvency Statement dated 16/12/24
dot icon17/12/2024
Statement of capital on 2024-12-17
dot icon17/12/2024
Statement by Directors
dot icon12/11/2024
Appointment of Mrs Johanna Geertruida Maria Verhagen as a director on 2024-11-04
dot icon12/11/2024
Appointment of Mr Roland John Hill as a director on 2024-11-04
dot icon12/11/2024
Appointment of Ms Tania Mouton as a director on 2024-11-04
dot icon12/11/2024
Termination of appointment of Kevin Angelis as a director on 2024-11-04
dot icon12/11/2024
Termination of appointment of Vidur Khatri as a director on 2024-11-04
dot icon12/11/2024
Termination of appointment of Nathan Robert Ott as a director on 2024-11-04
dot icon12/11/2024
Termination of appointment of Anthony Recine as a director on 2024-11-04
dot icon12/11/2024
Statement of capital on 2024-10-28
dot icon11/10/2024
Group of companies' accounts made up to 2023-12-31
dot icon07/10/2024
Purchase of own shares. Shares purchased into treasury:
dot icon30/07/2024
Confirmation statement made on 2024-07-25 with no updates
dot icon10/01/2024
Statement of capital following an allotment of shares on 2023-07-25
dot icon02/10/2023
Resolutions
dot icon02/10/2023
Change of share class name or designation
dot icon04/09/2023
Group of companies' accounts made up to 2022-12-31
dot icon07/08/2023
Confirmation statement made on 2023-07-25 with updates
dot icon03/08/2023
Memorandum and Articles of Association
dot icon03/08/2023
Resolutions
dot icon11/05/2023
Statement of capital following an allotment of shares on 2023-01-24
dot icon26/04/2023
Registered office address changed from 11th Floor 200 Aldersgate London EC1A 4HD United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on 2023-04-26
dot icon26/04/2023
Appointment of Corporation Service Company (Uk) Limited as a secretary on 2023-04-11
dot icon26/04/2023
Appointment of Mr Stephen Grant as a secretary on 2023-04-11
dot icon13/03/2023
Resolutions
dot icon13/03/2023
Memorandum and Articles of Association

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2023
dot iconNext confirmation date
25/07/2026
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2023
dot iconNext account date
31/12/2024
dot iconNext due on
31/12/2025
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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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
CORPORATION SERVICE COMPANY (UK) LIMITED
Corporate Secretary
11/04/2023 - 06/01/2026
580
Hill, Roland John
Director
04/11/2024 - Present
30
Thomas, David Maelor
Director
25/01/2022 - 04/11/2024
17
Ott, Nathan Robert
Director
26/07/2021 - 04/11/2024
4
Newby, Christopher David Seymour
Director
12/12/2025 - Present
30

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About INNOVISK TOPCO LIMITED

INNOVISK TOPCO LIMITED is an(a) Dissolved company incorporated on 26/07/2021 with the registered office located at 6th Floor 25 Fenchurch Avenue, London EC3M 5AD. There are currently 2 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 INNOVISK TOPCO LIMITED?

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INNOVISK TOPCO LIMITED is currently Dissolved. It was registered on 26/07/2021 and dissolved on 31/03/2026.

Where is INNOVISK TOPCO LIMITED located?

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INNOVISK TOPCO LIMITED is registered at 6th Floor 25 Fenchurch Avenue, London EC3M 5AD.

What does INNOVISK TOPCO LIMITED do?

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

What is the latest filing for INNOVISK TOPCO LIMITED?

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The latest filing was on 31/03/2026: Final Gazette dissolved via voluntary strike-off.