OpenCompanies

Innovus Asset Management Limited

Company number
04002715
Status
Active
Type
Private Limited Company
Incorporated
26 May 2000
Nature of business
Management of real estate on a fee or contract basis
Corporate group
Emeria Res UK Limited (195 companies)

Registered office

Fifth Floor The Lantern
75 Hampstead Road
London
NW1 2PL

Previous names

  • Mainstay Asset Management Limited (until 29 Nov 2023)
  • Mainstay Group Limited (until 26 Apr 2023)

Control

NameNature of controlNotifiedCeased
Mr Graham William Donaldson Ownership Of Shares 25 To 50 Percent 6 Apr 2016 15 Sep 2020
Mr Glyn Malcolm Miles Ownership Of Shares 25 To 50 Percent 6 Apr 2016 15 Sep 2020
Mr Andrew Jeremy Tilly Ownership Of Shares 25 To 50 Percent 6 Apr 2016 15 Sep 2020
Firstport Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 15 Sep 2020 31 May 2023
Innovus Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 31 May 2023

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - - -
31 Dec 2023 - - -
31 Dec 2022 - - -
31 Dec 2021 - - -
31 Dec 2020 - - -
31 Mar 2020 £337,314 £1,664,323 4
31 Mar 2019 - - -
31 Mar 2018 - - -
31 Mar 2017 - - -
31 Mar 2016 - - -
31 Mar 2015 - - -
31 Mar 2014 - - -
31 Mar 2013 - - -
31 Mar 2012 - - -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -

Connections

Owned by

Innovus Asset Management Limited → Innovus Group Limited → Drive Topco Limited → Emeria Res UK Newco Limited → Emeria Res UK Limited

Companies at the same address

Data