Innovus Asset Management Limited
Company 04002715 Active
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| Number | 04002715 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/05/2000 |
| Address | FIFTH FLOOR THE LANTERN, 75 HAMPSTEAD ROAD, LONDON, NW1 2PL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
68320 - Management of real estate on a fee or contract basis
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Glyn Malcolm Miles ceased 2020-09-15
25-50% shares · notified 2016-04-06 - Andrew Jeremy Tilly ceased 2020-09-15
25-50% shares · notified 2016-04-06 - Graham William Donaldson ceased 2020-09-15
25-50% shares · notified 2016-04-06 - Innovus Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-31
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Innovus Building Safety Limited ceased 2025-12-29
75-100% shares · notified 2016-04-06
Officers (9)
Show 9 former officers
- John Joseph Keenan Director · appointed 2024 · resigned 2025
- David Wayne Clark Director · appointed 2004 · resigned 2020
- Pemberstone (Secretaries) Limited Corporate-secretary · appointed 2002 · resigned 2004
- Glyn Malcolm Miles Director · appointed 2001 · resigned 2020
- Andrew Jeremy Tilly Director · appointed 2001 · resigned 2020
- Graham William Donaldson Director · appointed 2001 · resigned 2020
- CIM Management Limited Corporate-secretary · appointed 2001 · resigned 2002
- Dion Joseph Petri Nominee-director · appointed 2000 · resigned 2001
- Capital Ventures Limited Corporate-secretary · appointed 2000 · resigned 2001
Directors and officers on the Companies House record, current and former.
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