KANADEVIA INOVA CAPITAL LTD

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KANADEVIA INOVA CAPITAL LTD

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Key Data

Status

Active

Company No.

01583260

Incorporation date

28/08/1981

Size

Full

Contacts

Registered address

Registered address

123 Pall Mall, London SW1Y 5EACopy
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Latest events (Record since 08/02/2023)
dot icon15/04/2026
Confirmation statement made on 2026-02-09 with no updates
dot icon14/04/2026
Replacement Filing for the appointment of Mr Fabio Dinale as a director
dot icon20/03/2026
Director's details changed for Mr Keith Carr on 2026-03-20
dot icon01/12/2025
Full accounts made up to 2025-03-31
dot icon28/04/2025
Certificate of change of name
dot icon03/03/2025
Purchase of own shares.
dot icon13/02/2025
Confirmation statement made on 2025-02-09 with updates
dot icon07/01/2025
Memorandum and Articles of Association
dot icon07/01/2025
Resolutions
dot icon03/01/2025
Appointment of Mr Keith Carr as a director on 2024-12-23
dot icon02/01/2025
Appointment of Mr Heiko Wiesner as a director on 2024-12-23
dot icon02/01/2025
Appointment of Mr Fabio Dinale as a director on 2024-12-23
dot icon02/01/2025
Appointment of Mr Frédéric Bruno Christophe Baudouin as a director on 2024-12-23
dot icon02/01/2025
Notification of Kanadevia Inova Uk Holding Limited as a person with significant control on 2024-12-23
dot icon02/01/2025
Cessation of Nicholas Robert William Ross as a person with significant control on 2024-12-23
dot icon13/12/2024
Group of companies' accounts made up to 2024-03-31
dot icon09/02/2024
Confirmation statement made on 2024-02-09 with updates
dot icon11/01/2024
Group of companies' accounts made up to 2023-03-31
dot icon04/05/2023
Purchase of own shares. Shares purchased into treasury:
dot icon03/05/2023
Memorandum and Articles of Association
dot icon03/05/2023
Resolutions
dot icon08/02/2023
Confirmation statement made on 2023-02-09 with updates

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
09/02/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
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

31
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Davies, Philip John
Director
22/06/2016 - Present
31
Ross, Nicholas Robert William
Director
07/03/2000 - Present
41
Clarke, Robert
Director
26/02/1998 - 23/03/2000
22
Vinton, Alfred Merton
Director
12/07/2006 - 15/02/2008
27
Vinton, Alfred Merton
Director
01/05/1995 - 23/03/2000
27

Persons with Significant Control

4
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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 KANADEVIA INOVA CAPITAL LTD

KANADEVIA INOVA CAPITAL LTD is an(a) Active company incorporated on 28/08/1981 with the registered office located at 123 Pall Mall, London SW1Y 5EA. There are currently 8 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 KANADEVIA INOVA CAPITAL LTD?

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KANADEVIA INOVA CAPITAL LTD is currently Active. It was registered on 28/08/1981 .

Where is KANADEVIA INOVA CAPITAL LTD located?

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KANADEVIA INOVA CAPITAL LTD is registered at 123 Pall Mall, London SW1Y 5EA.

What does KANADEVIA INOVA CAPITAL LTD do?

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KANADEVIA INOVA CAPITAL LTD operates in the Fund management activities (66.30 - SIC 2007) sector.

What is the latest filing for KANADEVIA INOVA CAPITAL LTD?

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The latest filing was on 15/04/2026: Confirmation statement made on 2026-02-09 with no updates.