II

INNOVA INVESTMENT MANAGEMENT LIMITED

Active

Company number 06798607

London, United Kingdom · Incorporated 22 January 2009

Regal House, 14 James Street, London, WC2E 8BU, United Kingdom

Last updated on 16 September 2026

Dormant Company · SIC 99999

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CAPITAL & COUNTIES CG 9 LIMITED · 22 January 2009 – 25 March 2015

SOLUM MANAGEMENT LIMITED · 25 March 2015 – 16 May 2017

Company overview

Summary

INNOVA INVESTMENT MANAGEMENT LIMITED is an active private limited company incorporated on 22 January 2009. It is registered in England and Wales with its registered office at Regal House, 14 James Street, London, WC2E 8BU. The company is currently dormant.

The company’s most recent accounts, made up to 31 December 2024, were filed as dormant. The next accounts are due by 30 September 2026. A confirmation statement was last made up to 15 January 2026 and the next is due by 29 January 2027.

Sarah Anne Corbett (Irish) and Alison Elizabeth Fisher (British), both resident in the United Kingdom, were appointed as directors on 6 April 2026. Ruth Elizabeth Pavey (British) acts as company secretary, appointed in 2010.

C&C Properties UK Limited holds 100% of the shares and voting rights and the right to appoint and remove directors. There are no charges, no insolvency history, and the company has never been liquidated. The two most recent filings, both dated 17 April 2026, relate to the appointment of the two directors.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
15 January 2026
Next due
29 January 2027
5 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
C&C Properties Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
8 September 2026 View
Appoint Person Director Company With Name Date
Officers
17 April 2026 View
Appoint Person Director Company With Name Date
Officers
17 April 2026 View
Appoint Person Director Company With Name Date
Officers
17 April 2026 View
Termination Director Company With Name Termination Date
Officers
17 April 2026 View
Termination Director Company With Name Termination Date
Officers
17 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2026 View
Accounts With Accounts Type Dormant
Accounts
9 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
15 January 2025 View
Accounts With Accounts Type Dormant
Accounts
9 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2024 View
Termination Director Company With Name Termination Date
Officers
22 December 2023 View
Accounts With Accounts Type Dormant
Accounts
21 July 2023 View
Appoint Person Director Company With Name Date
Officers
20 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2023 View
Accounts With Accounts Type Dormant
Accounts
15 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2022 View
Accounts With Accounts Type Dormant
Accounts
14 July 2021 View
Second Filing Of Change Of Director Details With Name
Officers
7 July 2021 View
Change Person Director Company With Change Date
Officers
3 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2021 View
Termination Secretary Company With Name Termination Date
Officers
4 January 2021 View
Change Person Director Company With Change Date
Officers
15 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 December 2020 View
Change To A Person With Significant Control
Persons With Significant Control
2 December 2020 View
Accounts With Accounts Type Dormant
Accounts
24 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2020 View
Change Person Director Company With Change Date
Officers
9 July 2019 View
Termination Director Company With Name Termination Date
Officers
3 July 2019 View
Accounts With Accounts Type Dormant
Accounts
30 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2019 View
Change Person Director Company With Change Date
Officers
22 October 2018 View
Accounts With Accounts Type Dormant
Accounts
13 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 January 2018 View
Accounts With Accounts Type Full
Accounts
22 May 2017 View
Resolution
Resolution
16 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 January 2017 View
Termination Director Company With Name Termination Date
Officers
3 January 2017 View
Appoint Person Director Company With Name Date
Officers
19 December 2016 View
Accounts With Accounts Type Full
Accounts
3 August 2016 View
Appoint Person Secretary Company With Name Date
Officers
29 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2016 View
Accounts With Accounts Type Full
Accounts
18 June 2015 View
Certificate Change Of Name Company
Change Of Name
25 March 2015 View
Change Of Name Notice
Change Of Name
25 March 2015 View
Termination Director Company With Name Termination Date
Officers
24 March 2015 View
Termination Director Company With Name Termination Date
Officers
24 March 2015 View
Termination Director Company With Name Termination Date
Officers
24 March 2015 View
Termination Director Company With Name Termination Date
Officers
24 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 January 2015 View
Mortgage Satisfy Charge Full
Mortgage
11 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
11 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
11 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
11 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
11 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
11 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
11 December 2014 View
Termination Director Company With Name Termination Date
Officers
31 July 2014 View
Mortgage Charge Whole Release With Charge Number
Mortgage
24 June 2014 View
Mortgage Charge Whole Release With Charge Number
Mortgage
24 June 2014 View
Mortgage Charge Whole Release With Charge Number
Mortgage
24 June 2014 View
Mortgage Charge Whole Release With Charge Number
Mortgage
24 June 2014 View
Mortgage Charge Whole Release With Charge Number
Mortgage
24 June 2014 View
Mortgage Charge Whole Release With Charge Number
Mortgage
24 June 2014 View
Mortgage Charge Whole Release With Charge Number
Mortgage
24 June 2014 View
Accounts With Accounts Type Full
Accounts
3 June 2014 View
Change Person Director Company With Change Date
Officers
27 February 2014 View
Change Person Director Company With Change Date
Officers
18 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2014 View
Change Person Director Company With Change Date
Officers
15 January 2014 View
Termination Director Company With Name
Officers
17 October 2013 View
Accounts With Accounts Type Full
Accounts
6 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 January 2013 View
Legacy
Mortgage
7 January 2013 View
Accounts With Accounts Type Full
Accounts
2 July 2012 View
Second Filing Of Form With Form Type
Document Replacement
27 June 2012 View
Legacy
Mortgage
31 May 2012 View
Legacy
Mortgage
16 May 2012 View
Legacy
Mortgage
3 May 2012 View
Appoint Person Director Company With Name
Officers
30 March 2012 View
Appoint Person Director Company With Name
Officers
30 March 2012 View
Appoint Person Director Company With Name
Officers
30 March 2012 View
Appoint Person Director Company With Name
Officers
30 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2012 View
Appoint Person Director Company With Name
Officers
23 September 2011 View
Accounts With Accounts Type Full
Accounts
13 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2011 View
Change Registered Office Address Company With Date Old Address
Address
29 November 2010 View
Change Person Director Company With Change Date
Officers
26 August 2010 View
Accounts With Accounts Type Full
Accounts
16 August 2010 View
Appoint Person Secretary Company With Name
Officers
24 May 2010 View
Appoint Person Director Company With Name
Officers
24 May 2010 View
Termination Secretary Company With Name
Officers
18 May 2010 View
Termination Director Company With Name
Officers
18 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2010 View
Legacy
Mortgage
18 December 2009 View
Legacy
Mortgage
18 December 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Change Person Secretary Company With Change Date
Officers
7 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Legacy
Mortgage
20 April 2009 View
Legacy
Mortgage
20 April 2009 View
Resolution
Resolution
25 March 2009 View
Legacy
Accounts
18 March 2009 View
Legacy
Officers
18 March 2009 View
Legacy
Officers
18 March 2009 View
Legacy
Officers
18 March 2009 View
Legacy
Officers
16 February 2009 View
Legacy
Officers
16 February 2009 View
Legacy
Officers
16 February 2009 View
Legacy
Officers
16 February 2009 View
Legacy
Officers
16 February 2009 View
Incorporation Company
Incorporation
22 January 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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