Company · London
Innovus Company Secretaries Limited
Photocopying, document preparation and other specialised office support activities
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 4
- John Joseph Keenan 2024-2025 View profile
- Lavinia Ruth Mitchell 2008-2016 View profile
- Louise Catherine Pugh 2008-2020 View profile
- John Edward West 2006-2008 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Photocopying, document preparation and other specialised office support activities
- Incorporated
- 06/11/2006
- Registered office
- London
- Previous names
- Fairfield Company Secretaries Limited (until 21/11/2023)
Ownership
Owned by (3) 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.
- Innovus Business Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-31 - Chamonix Group Limited ceased 2023-05-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Chamonix Holdings Limited ceased 2023-05-31
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-31
Group
- Innovus Company Secretaries Limited
is controlled by Innovus Business Services Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-05-31 · source: Companies House PSC register - Innovus Business Services Limited
is controlled by Innovus Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-03-30 · source: Companies House PSC register - Innovus Group Limited
is controlled by Drive Topco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-05-31 · source: Companies House PSC register - Drive Topco Limited
is controlled by Emeria RES UK Newco Limited
Evidence
active 75-100% shares · notified 2022-08-18 · source: Companies House PSC register - Emeria RES UK Newco Limited
is controlled by Emeria RES UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-12-02 · source: Companies House PSC register
Ultimately controlled by Emeria RES UK Limited.
104 other companies in this group
- Firstport Retirement Limited
- Pegasus Court (Fleet) Management Limited
- Drive Midco Limited
- Mainstay (Mfam) Limited
- Firstport Investment Properties Limited
- Maybeck Collections Limited
- TMS Director Services Limited
- Burrow Hill Park Management Company Limited
- Consort Property Management Limited
- Mainstay (Secretaries) LTD
- Mainstay Commercial Limited
- Drive Bidco Limited
- Pegasus Court Management Limited
- Retirement Care Group LTD
- Innovus Group Limited
- Arcturus Group Limited
- Mainstay Business Services Limited
- Meridian Homes Limited
- Campions Portfolio Limited
- King George Court Management Limited
- Mainstay Asset Management Limited
- OM Property Management NO 2 Limited
- R.C. Housing Limited
- Blenheims Payroll Services Limited
- Firstport Property Services NO.4 Limited
- Emeria UK Dormants Limited
- Mint Property Management Limited
- Retirement Care Limited
- Firstport Property Services NO.6 Limited
- Retirement Care (Southern) Limited
- Chase Buchanan Group Limited
- Maclaren Management Services Limited
- Innovus Legal Services Limited
- Drive Topco Limited
- Mrml Limited
- Firstport Group Limited
- Retirement Marketing Services Limited
- Emeria RES UK Newco Limited
- Pegasus Court Cheltenham (Management) Limited
- Firstport Property Services NO.11 Limited
- Innovus Surveying Limited
- Mainstay Group Limited
- Pegasus Thamesnorth Management Limited
- Peverel Building Technologies Limited
- Pembertons Residential Limited
- Edgewood Retirement Developments Limited
- Firstport Property Services NO.12 Limited
- Cavendish Management (Norwich) Limited
- Firstport Secretarial Limited
- Blenheims Estate and Asset Management Group Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05988785
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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