INNOVENT PARTNER LIMITED - EDINBURGH


Company Profile Company Filings

Overview

INNOVENT PARTNER LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
INNOVENT PARTNER LIMITED was incorporated 20 years ago on 11/12/2003 and has the registered number: SC260628. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

INNOVENT PARTNER LIMITED - EDINBURGH

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O BRODIES LLP CAPITAL SQUARE
EDINBURGH
EH3 8BP
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/12/2023 26/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PIUS JOHANNES MOOS Jan 1967 Swiss Director 2022-11-21 CURRENT
NADINA HEDIGER Jun 1976 Swiss Director 2011-03-02 CURRENT
BURNESS (DIRECTORS) LIMITED Corporate Nominee Director 2003-12-11 UNTIL 2004-01-12 RESIGNED
BURNESS SOLICITORS Corporate Nominee Secretary 2003-12-11 UNTIL 2004-01-12 RESIGNED
PRISCA STRAUB Apr 1966 Swiss Director 2004-01-12 UNTIL 2011-03-02 RESIGNED
ROSITA OBERHOLZER May 1948 Swiss Director 2011-03-02 UNTIL 2014-06-30 RESIGNED
PIUS MOOS Jan 1967 Swiss Director 2014-06-30 UNTIL 2017-06-21 RESIGNED
WALTER HUBER May 1956 Swiss Director 2006-07-05 UNTIL 2006-12-07 RESIGNED
MAJA HEGETSCHWEILER Mar 1970 Swiss Director 2017-06-21 UNTIL 2022-11-21 RESIGNED
URS FELDER Mar 1958 Swiss Director 2004-01-12 UNTIL 2007-12-31 RESIGNED
MARTIN EROS ELZI Mar 1974 Swiss Director 2006-12-12 UNTIL 2011-03-02 RESIGNED
URS FELDER Mar 1958 Swiss Secretary 2004-01-12 UNTIL 2007-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Stefan Markus Studer 2016-04-06 2/1974 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Free Reports Available

Report Date Filed Date of Report Assets
INNOVENT_PARTNER_LIMITED - Accounts 2023-05-03 31-12-2022 £27,042 Cash £101,277 equity
INNOVENT_PARTNER_LIMITED - Accounts 2022-04-14 31-12-2021 £27,277 Cash £97,107 equity
ACCOUNTS - Final Accounts 2021-04-07 31-12-2020 26,581 Cash 90,629 equity
ACCOUNTS - Final Accounts 2020-09-02 31-12-2019 25,082 Cash 84,377 equity

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