Company Information & Financial DataINNOVA INVESTMENT MANAGEMENT LIMITED

Registered address:

Regal House
14 James Street
London
WC2E 8BU

Status	Active
Date Registered	22 Jan 2009
Company Number	06798607
Company Type	N/A
Nature of Business	The Company Was Dormant During Y/E 31.12.24.
Classification	N/A
No. of Employees	N/A

Directors

Current	Date Appointed
Reveal name London, London, WC2E	22 Jan 2009
Reveal name London, London, WC2E	04 May 2010
Reveal name London, London, WC2E	16 Dec 2016

Previous	Date Appointed	Date Resigned
Reveal name London, London, SW1H	22 Jan 2009	04 May 2010
Reveal name London, London, EC4V	22 Jan 2009	22 Jan 2009
Reveal name London, London, W1K	22 Jan 2009	30 Jun 2019
Reveal name London, London, W1K	14 Sep 2011	23 Mar 2015
Reveal name London, London, SW1H	22 Jan 2009	04 May 2010
Reveal name London, London, WC2E	06 Mar 2023	22 Dec 2023
Reveal name London, London, EC2M	22 Jan 2009	22 Jan 2009
Reveal name London, London, W1K	17 Feb 2012	23 Mar 2015
Reveal name London, London, W1K	04 May 2010	31 Dec 2016
Reveal name London, London, EC2M	22 Jan 2009	22 Jan 2009
Reveal name London, London, SW1H	22 Jan 2009	31 Jul 2014
Reveal name London, London, W1K	19 Feb 2012	23 Mar 2015
Reveal name London, London, W1K	17 Feb 2012	11 Jul 2013
Reveal name London, London, W1K	17 Feb 2012	23 Mar 2015
Reveal name London, London, WC2E	21 Apr 2016	31 Dec 2020

Source: Companies House

Last accounts made up to

31 December 2024

Next accounts expected due by

30 September 2026

Last annual return made up to

15 January 2025

Next annual return due

12 February 2026

Overdue

Source: Companies House

For more information on Abbreviated Accounts please click here: http://www.companieshouse.gov.uk/about/gbhtml/gp2.shtml#ch6

Years

Net Worth Cash

Source: Companies House

There are 64 businesses at this address. Below are 20 of the businesses listed at this address.

Company Name	Classification	Company Number
Covent Garden (43 Management) Limited T: 020 7930 3737	N/A	05026969
Floral Court Collection Management Limited T: 020 7420 5856	N/A	11304304
Shaftesbury Covent Garden Property Investments Limited	N/A	05208407
Covent Garden Real Estate Holdings Limited	Investment Companies and Vehicles	16083517
Capco Cgp 2012 Lp	N/A	LP015096
Lillie Square Developments Limited T: 020 7381 9800	Property Developers	08594669
Shaftesbury Investments 6 Limited T: 020 7333 8118	N/A	08814408
Covent Garden Holdings (no.2) Limited	N/A	13419676
Shaftesbury Covent Garden Limited T: 020 7333 8118	Estate Management Services	03154145
Carnaby Estate Holdings Limited T: 020 7333 8118	N/A	05208465
Shaftesbury Investments 8 Limited T: 020 7333 8118	N/A	08814421
Shaftesbury Capital Plc T: 020 7395 1350	Holding Companies Management Activities	07145051
20 The Piazza Management Limited	N/A	08467502
34 Henrietta Street Limited	Estate Management Services	07924580
Chinatown London Ltd T: 020 7287 7995	N/A	10229236
Covent Garden Management Services Limited T: 020 7395 1350	N/A	11496905
Capco London Limited T: 020 7395 1350	N/A	09422689
20 The Piazza Limited T: 0151 707 3536	Estate Management Services	08465780
Shaftesbury Investments 9 Limited T: 020 7333 8118	N/A	08814413
Carnaby Property Investments Limited T: 020 7333 8118	N/A	05208434

Key: N/A = Not Available