Menna Overview

Here’s a quick overview of INNOVUS BUILDING SAFETY LIMITED 👀 — a London based business that started in 1997.

INNOVUS BUILDING SAFETY LIMITED

  • Company statusactive
  • Company No03340310
  • Age29 years 8 months Incorporated 26 March 1997
  • Officers4

Address

Fifth Floor The Lantern, 75 Hampstead Road, London, NW1 2PL, England

INNOVUS BUILDING SAFETY LIMITED is an active company incorporated on 26 March 1997 and based in London, England. The company was registered 29 years ago.


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  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    68320 Management of real estate on a fee or contract basis

  • Accounts

    Available to 31 December 2026. Next accounts due by 30 September 2027

See filing history on Companies House

Latest Activity

finance
Legacy

1 Month Ago on 16 Oct 2026

event
Legacy

1 Month Ago on 16 Oct 2026

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Confirmation Statement With Updates

6 Months Ago on 12 May 2026

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Cessation Of A Person With Significant Control

7 Months Ago on 23 Apr 2026

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Notification Of A Person With Significant Control

7 Months Ago on 23 Apr 2026

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Change Corporate Secretary Company With Change Date

9 Months Ago on 02 Feb 2026

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Change To A Person With Significant Control

9 Months Ago on 02 Feb 2026

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Change Registered Office Address Company With Date Old Address New Address

9 Months Ago on 02 Feb 2026

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Change Person Director Company With Change Date

9 Months Ago on 02 Feb 2026

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Change Person Director Company With Change Date

9 Months Ago on 02 Feb 2026

finance
Accounts With Accounts Type Audit Exemption Subsiduary

10 Months Ago on 13 Jan 2026

finance
Legacy

10 Months Ago on 13 Jan 2026

event
Legacy

10 Months Ago on 13 Jan 2026

event
Legacy

10 Months Ago on 13 Jan 2026

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Termination Director Company With Name Termination Date

1 Year Ago on 29 Oct 2025

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Certificate Change Of Name Company

1 Year Ago on 22 Jul 2025

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Confirmation Statement With Updates

1 Year Ago on 19 May 2025

finance
Accounts With Accounts Type Audit Exemption Subsiduary

2 Years Ago on 06 Nov 2024

finance
Legacy

2 Years Ago on 06 Nov 2024

event
Legacy

2 Years Ago on 06 Nov 2024

event
Legacy

2 Years Ago on 06 Nov 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 22 Jul 2024

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Confirmation Statement With Updates

2 Years Ago on 29 Apr 2024

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Change To A Person With Significant Control

2 Years Ago on 12 Feb 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 15 Jan 2024

People

Officers4

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
MAINSTAY (SECRETARIES) LIMITEDcorporate secretary 01 Apr 2004
KEENAN, John Josephdirector Nov 196601 Jul 2024
PERRETT, Steve Johndirector Apr 196518 Aug 2022
SALEH, Oudadirector Jan 197915 Sept 2020

PSC (Persons with Significant control)

NameDate of BirthAppointed
Innovus Group Limited 29 Dec 2025
Innovus Asset Management Limited 06 Apr 2016

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