Menna Overview
Here’s a quick overview of KANADEVIA INOVA CAPITAL LTD 👀 — a London based business that started in 1981.
KANADEVIA INOVA CAPITAL LTD
- Company statusactive
- Company No01583260
- Age44 years 11 months Incorporated 28 August 1981
- Officers8
Address
123 Pall Mall, London, SW1Y 5EA, England
KANADEVIA INOVA CAPITAL LTD is an active company incorporated on 28 August 1981 and based in London, England. The company was registered 45 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66300 Fund management activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
7 Months Ago on 01 Dec 2025
Certificate Change Of Name Company
1 Year Ago on 28 Apr 2025
Capital Return Purchase Own Shares
1 Year Ago on 03 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 13 Feb 2025
Resolution
1 Year Ago on 07 Jan 2025
Memorandum Articles
1 Year Ago on 07 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 02 Jan 2025
Notification Of A Person With Significant Control
1 Year Ago on 02 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Jan 2025
Accounts With Accounts Type Group
1 Year Ago on 13 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 09 Feb 2024
Accounts With Accounts Type Group
2 Years Ago on 11 Jan 2024
Capital Return Purchase Own Shares Treasury Capital Date
3 Years Ago on 04 May 2023
Resolution
3 Years Ago on 03 May 2023
Memorandum Articles
3 Years Ago on 03 May 2023
Confirmation Statement With Updates
3 Years Ago on 09 Feb 2023
Accounts With Accounts Type Group
3 Years Ago on 03 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 10 Feb 2022
Accounts With Accounts Type Group
4 Years Ago on 28 Oct 2021
Accounts Amended With Accounts Type Group
5 Years Ago on 02 Mar 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 19 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 09 Feb 2021
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ROSS, Nicholas Robert William | secretary | 08 Feb 2012 | |
| BAUDOUIN, Frédéric Bruno Christophe | director | Dec 1971 | 23 Dec 2024 |
| CARR, Keith | director | Apr 1966 | 23 Dec 2024 |
| DAVIES, Philip John | director | Oct 1971 | 22 Jun 2016 |
| DINALE, Fabio | director | Jul 1971 | 23 Dec 2024 |
| ROSS, Nicholas Robert William | director | Jan 1963 | 07 Mar 2000 |
| WALLS, Colm Brendan | director | Jan 1975 | 20 Jun 2018 |
| WIESNER, Heiko | director | Jan 1969 | 23 Dec 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Kanadevia Inova Uk Holding Limited | 23 Dec 2024 | |
| Nicholas Robert William Ross | Jan 1963 | 09 Feb 2017 |
| Mr Michael Brian Dunn | Apr 1961 | 09 Feb 2017 |
Related Companies
To view a related company, use above.
DAVIES, Philip John, WALLS, Colm Brendan are mutual persons.
DAVIES, Philip John, WALLS, Colm Brendan are mutual persons.
DAVIES, Philip John are mutual persons.
DAVIES, Philip John, ROSS, Nicholas Robert William, WALLS, Colm Brendan are mutual persons.
DAVIES, Philip John, ROSS, Nicholas Robert William, WALLS, Colm Brendan are mutual persons.
DAVIES, Philip John are mutual persons.
DAVIES, Philip John are mutual persons.
DAVIES, Philip John, ROSS, Nicholas Robert William are mutual persons.
DAVIES, Philip John, ROSS, Nicholas Robert William are mutual persons.
DAVIES, Philip John are mutual persons.
DAVIES, Philip John, ROSS, Nicholas Robert William are mutual persons.
DAVIES, Philip John, ROSS, Nicholas Robert William are mutual persons.
DAVIES, Philip John, ROSS, Nicholas Robert William are mutual persons.
DAVIES, Philip John are mutual persons.
DAVIES, Philip John, DUNN, Michael Brian are mutual persons.
DAVIES, Philip John are mutual persons.
DAVIES, Philip John, DUNN, Michael Brian are mutual persons.
DAVIES, Philip John, DUNN, Michael Brian are mutual persons.
DAVIES, Philip John are mutual persons.
ROSS, Nicholas Robert William, DUNN, Michael Brian are mutual persons.
ROSS, Nicholas Robert William, DUNN, Michael Brian are mutual persons.
ROSS, Nicholas Robert William are mutual persons.
ROSS, Nicholas Robert William, FRASER, Antony Patrick Joy are mutual persons.
ROSS, Nicholas Robert William are mutual persons.
WALLS, Colm Brendan are mutual persons.
WALLS, Colm Brendan are mutual persons.
WALLS, Colm Brendan are mutual persons.
WALLS, Colm Brendan are mutual persons.
WALLS, Colm Brendan are mutual persons.
ABSALOM, Gerard are mutual persons.
DYKE, Philip John are mutual persons.
IVY, Jennifer Jane, CLARKE, Robert, MCCONNELL, Robert Nigel are mutual persons.
IVY, Jennifer Jane, CLARKE, Robert, MCCONNELL, Robert Nigel are mutual persons.
SPEEKS, Mark William are mutual persons.
SPEEKS, Mark William are mutual persons.
SPEEKS, Mark William are mutual persons.
SPEEKS, Mark William are mutual persons.
SPEEKS, Mark William are mutual persons.
SPEEKS, Mark William are mutual persons.
CLARKE, Robert are mutual persons.
CLARKE, Robert are mutual persons.
DUNN, Michael Brian are mutual persons.
DUNN, Michael Brian are mutual persons.
DUNN, Michael Brian are mutual persons.
DUNN, Michael Brian are mutual persons.
DUNN, Michael Brian are mutual persons.
DUNN, Michael Brian are mutual persons.
DUNN, Michael Brian are mutual persons.
DUNN, Michael Brian are mutual persons.
DUNN, Michael Brian are mutual persons.
DUNN, Michael Brian are mutual persons.
DUNN, Michael Brian are mutual persons.
DUNN, Michael Brian are mutual persons.
DUNN, Michael Brian are mutual persons.
FRASER, Antony Patrick Joy are mutual persons.
FRASER, Antony Patrick Joy are mutual persons.
FRASER, Antony Patrick Joy are mutual persons.
GEORGE, Michael David are mutual persons.
GEORGE, Michael David are mutual persons.
GEORGE, Michael David are mutual persons.
GEORGE, Michael David are mutual persons.
GEORGE, Michael David are mutual persons.
GEORGE, Michael David are mutual persons.
GEORGE, Michael David are mutual persons.
GEORGE, Michael David are mutual persons.
GEORGE, Michael David are mutual persons.
GEORGE, Michael David are mutual persons.
GEORGE, Michael David are mutual persons.
GEORGE, Michael David are mutual persons.
GEORGE, Michael David are mutual persons.
GEORGE, Michael David are mutual persons.
GEORGE, Michael David are mutual persons.
GEORGE, Michael David are mutual persons.
GEORGE, Michael David are mutual persons.
GEORGE, Michael David are mutual persons.
GEORGE, Michael David are mutual persons.
GEORGE, Michael David are mutual persons.
KING, Thomas Rupert are mutual persons.
KING, Thomas Rupert are mutual persons.
KING, Thomas Rupert are mutual persons.
KING, Thomas Rupert are mutual persons.
KING, Thomas Rupert are mutual persons.
KING, Thomas Rupert, OSBOURNE, David Francis are mutual persons.
LEWIS, Robert John are mutual persons.
MCCONNELL, Robert Nigel are mutual persons.
MCCONNELL, Robert Nigel are mutual persons.
MCCONNELL, Robert Nigel are mutual persons.
MCCONNELL, Robert Nigel, ROWLEDGE, Peter Eric are mutual persons.
OSBOURNE, David Francis are mutual persons.
OSBOURNE, David Francis are mutual persons.
OSBOURNE, David Francis, TAYLOR-CLAGUE, Albert Clive are mutual persons.
OSBOURNE, David Francis are mutual persons.
ROWLEDGE, Peter Eric are mutual persons.
ROWLEDGE, Peter Eric are mutual persons.
ROWLEDGE, Peter Eric are mutual persons.
ROWLEDGE, Peter Eric are mutual persons.
ST JOHN, Charles Henry Oliver are mutual persons.
ST JOHN, Charles Henry Oliver are mutual persons.
ST JOHN, Charles Henry Oliver are mutual persons.
ST JOHN, Charles Henry Oliver, SYDER, Timothy Dominic James are mutual persons.
STODDART, Michael Craig are mutual persons.
STODDART, Michael Craig are mutual persons.
STODDART, Michael Craig are mutual persons.
STODDART, Michael Craig are mutual persons.
STODDART, Michael Craig are mutual persons.
STODDART, Michael Craig are mutual persons.
STODDART, Michael Craig are mutual persons.
STODDART, Michael Craig are mutual persons.
STODDART, Michael Craig are mutual persons.
STODDART, Michael Craig are mutual persons.
STODDART, Michael Craig are mutual persons.
STODDART, Michael Craig are mutual persons.
STODDART, Michael Craig are mutual persons.
STODDART, Michael Craig are mutual persons.
STODDART, Michael Craig are mutual persons.
STODDART, Michael Craig are mutual persons.
STODDART, Michael Craig are mutual persons.
STODDART, Michael Craig, SYMONDSON, David Warwick are mutual persons.
STODDART, Michael Craig are mutual persons.
STODDART, Michael Craig are mutual persons.
STODDART, Michael Craig are mutual persons.
STODDART, Michael Craig are mutual persons.
STODDART, Michael Craig are mutual persons.
STODDART, Michael Craig are mutual persons.
STODDART, Michael Craig are mutual persons.
SYDER, Timothy Dominic James are mutual persons.
SYDER, Timothy Dominic James are mutual persons.
SYDER, Timothy Dominic James are mutual persons.
SYDER, Timothy Dominic James are mutual persons.
SYDER, Timothy Dominic James are mutual persons.
SYMONDSON, David Warwick are mutual persons.
SYMONDSON, David Warwick are mutual persons.
SYMONDSON, David Warwick are mutual persons.
SYMONDSON, David Warwick are mutual persons.
SYMONDSON, David Warwick are mutual persons.
SYMONDSON, David Warwick are mutual persons.
SYMONDSON, David Warwick are mutual persons.
SYMONDSON, David Warwick are mutual persons.
SYMONDSON, David Warwick are mutual persons.
TAYLOR-CLAGUE, Albert Clive are mutual persons.
TAYLOR-CLAGUE, Albert Clive, VINTON, Alfred Merton are mutual persons.
TAYLOR-CLAGUE, Albert Clive are mutual persons.
VINTON, Alfred Merton are mutual persons.
VINTON, Alfred Merton are mutual persons.
VINTON, Alfred Merton are mutual persons.
VINTON, Alfred Merton are mutual persons.
VINTON, Alfred Merton are mutual persons.
VINTON, Alfred Merton are mutual persons.
VINTON, Alfred Merton are mutual persons.
IONA WSC LLP
DAVIES, Philip John, WALLS, Colm Brendan are mutual persons.
IONA INVESTMENT WSC LLP
DAVIES, Philip John, WALLS, Colm Brendan are mutual persons.
KANADEVIA INOVA (GENERAL PARTNER) 3 LLP
ROSS, Nicholas Robert William, DUNN, Michael Brian are mutual persons.
IONA NW (GENERAL PARTNER) LLP
ROSS, Nicholas Robert William, DUNN, Michael Brian are mutual persons.
IONA EI (GENERAL PARTNER) 2 LLP
ROSS, Nicholas Robert William, DUNN, Michael Brian are mutual persons.
IONA EI (GENERAL PARTNER) LLP
ROSS, Nicholas Robert William, DUNN, Michael Brian are mutual persons.
UNBOUND GROUP PLC
ABSALOM, Gerard, OSBOURNE, David Francis, STODDART, Michael Craig, TAYLOR-CLAGUE, Albert Clive are mutual persons.
QUAY TOPCO LIMITED
GEORGE, Michael David are mutual persons.
K.T.C. (EDIBLES) BIDCO LIMITED
GEORGE, Michael David are mutual persons.
CARDOWAN CREAMERIES LIMITED
GEORGE, Michael David are mutual persons.
WHITWORTHS FOOD GROUP LTD
GEORGE, Michael David are mutual persons.
MXP PARTNERS LLP
GEORGE, Michael David are mutual persons.
KILDALE BIDCO LIMITED
GEORGE, Michael David are mutual persons.
KILDALE PARENTCO LIMITED
GEORGE, Michael David are mutual persons.
HOLBEIN PARTNERS LLP
GEORGE, Michael David are mutual persons.
UNITED LEARNING TRUST
GEORGE, Michael David are mutual persons.
NEW SCHOOLS NETWORK
GEORGE, Michael David are mutual persons.
ST CLEMENT & ST JAMES COMMUNITY DEVELOPMENT PROJECT
KNOTT, Julian David are mutual persons.
OPTIONJOIN LIMITED
MCMICKING, Charles Neil are mutual persons.
EPIRIS LLP
OZIN, Stephen Daryl are mutual persons.
MBC BONDCO LIMITED
ROWLEDGE, Peter Eric are mutual persons.
SHROPSHIRE YOUTH SUPPORT TRUST
STODDART, Michael Craig are mutual persons.
FARLEIGH SCHOOL TRUST LIMITED
SYDER, Timothy Dominic James are mutual persons.
PREMIER MITON GROUP PLC
SYDER, Timothy Dominic James are mutual persons.
HOCHSCHILD MINING PLC
VINTON, Alfred Merton are mutual persons.
SINGER CAPITAL MARKETS ADVISORY LLP
VINTON, Alfred Merton are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of KANADEVIA INOVA CAPITAL LTD 👀 — a London based business that started in 1981.