INNOVATION NOMINEES LTD
Company details
- Registered name
- INNOVATION NOMINEES LTD
- Company number
- 05993627
- Registered office
- 60 GROSVENOR STREET, LONDON, W1K 3HZ
- Company type
- Private Limited Company
- Incorporated on
- 9 November 2006
- Status
- Active
- Age
- 19 years
- Previous names
- ECO3 NOMINEES LTD (to 26 Nov 2013)
- Nature of business (SIC)
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Accounts — next due
- 31 Aug 2027
- Accounts — last made up to
- 30 Nov 2025
- Confirmation statement — next due
- 23 Nov 2026
- Confirmation statement — last
- 09 Nov 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 1 other company.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 28/08/2019 | Person with significant control ceased | Interguarantee Limited | — |
| 28/08/2019 | Person with significant control added | — | Innogeo Ltd |
| 06/04/2016 | Person with significant control added | — | Interguarantee Limited |
| 26/11/2013 | Registered name changed | ECO3 NOMINEES LTD | INNOVATION NOMINEES LTD |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Net assets | 1 | 1 |
Documents for INNOVATION NOMINEES LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About INNOVATION NOMINEES LTD (05993627)
INNOVATION NOMINEES LTD is a private limited company incorporated on 9 November 2006 and registered in the United Kingdom under company number 05993627. Its registered office is at 60 GROSVENOR STREET, LONDON, W1K 3HZ. The recorded nature of business is activities auxiliary to financial intermediation n.e.c. (SIC 66190). The company is currently active , with statutory accounts last made up to 30 November 2025. , and the person with significant control is Innogeo Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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