Innovent Partner Limited

General information

Name:

Innovent Partner Ltd

Office Address:

C/o Brodies Llp Capital Square 58 Morrison Street EH3 8BP Edinburgh

Number: SC260628

Incorporation date: 2003-12-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

SC260628 - reg. no. for Innovent Partner Limited. It was registered as a Private Limited Company on December 11, 2003. It has been present on the British market for the last twenty one years. This enterprise can be found at C/o Brodies Llp Capital Square 58 Morrison Street in Edinburgh. The main office's zip code assigned is EH3 8BP. Started as Lothian Shelf (154), this firm used the business name until 2004, at which moment it got changed to Innovent Partner Limited. The company's classified under the NACE and SIC code 82990 meaning Other business support service activities not elsewhere classified. The company's most recent accounts provide detailed information about the period up to 2022-12-31 and the latest annual confirmation statement was filed on 2022-12-12.

There is a number of two directors managing the firm at the current moment, including Pius M. and Nadina H. who have been utilizing the directors tasks since 2022.

Stefan S. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Innovent Partner Limited 2004-01-12
  • Lothian Shelf (154) Limited 2003-12-11

Financial data based on annual reports

Company staff

Pius M.

Role: Director

Appointed: 21 November 2022

Latest update: 27 March 2024

Nadina H.

Role: Director

Appointed: 02 March 2011

Latest update: 27 March 2024

People with significant control

Stefan S.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 December 2023
Confirmation statement last made up date 12 December 2022
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Total exemption full accounts data made up to 31st December 2022 (AA)
filed on: 2nd, May 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
20
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