Instech London Limited
- Company number
- 10401598
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Sep 2016
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Aite-Novarica UK Holdings Limited (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MILLS, Madeline Jane | Director | 26 Aug 2026 | |
| ALLEN, David Gray | Director | 1 Aug 2025 | |
| HENRY, Jay | Director | 1 Aug 2025 | |
| GRANT, Matthew James Gordon | Director | 3 Jan 2017 | |
| MERTTENS, Robin Wickham | Director | 29 Sep 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Aite-Novarica Uk Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Aug 2025 | |
| Mr Matthew James Gordon Grant | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Dec 2019 | 1 Aug 2025 |
| Robin Wickham Merttens | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
29 Sep 2016 | 1 Aug 2025 |
| Paolo Giovanni Cuomo | Ownership Of Shares 25 To 50 Percent | 29 Sep 2016 | 1 Dec 2019 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Sep 2024 | - | - |
| 30 Sep 2023 | - | - |
| 30 Sep 2022 | - | - |
| 30 Sep 2021 | - | - |
| 30 Sep 2020 | £6,679 | 0 |
| 30 Sep 2019 | £22,571 | - |
| 30 Sep 2018 | £33,511 | - |
| 30 Sep 2017 | £21,156 | - |
Connections
Owned by
Instech London Limited → Aite-Novarica UK Holdings Limited
Directors’ other companies
- ALLEN, David Gray - Director at Aite-Novarica UK Holdings Limited
- HENRY, Jay - Director at Retail Banking Research Limited
- HENRY, Jay - Director at Aite-Novarica UK Holdings Limited
Registered address
378 companies are registered at this address - likely a registration agent.