ltds.uk / companies / 01583260
KANADEVIA INOVA CAPITAL LTD
123 Pall Mall, London, England, SW1Y 5EA
ActiveltdINC 1981SIC 66300
Company Information
Registered Address123 Pall Mall, London, England, SW1Y 5EA
Incorporated28 August 1981
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 66300 — Fund management activities
Accounts & Filings
Accounts Next Due31 December 2026
Accounts Last Filed31 March 2025
Accounts Type31
Confirmation Next Due23 February 2027
Confirmation Last Filed9 February 2026
Financial history Example
2025
£612,000
2024
£548,000
2023
£491,000
2022
£437,000
2021
£402,000
2020
£358,000
Multi-year figures read from filed iXBRL accounts. This company has not filed digital accounts we can read yet - the figures above are an illustrative example.
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Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- IONA CAPITAL LTD 19 May 2011 to 28 April 2025
- ACUITY CAPITAL MANAGEMENT LIMITED 19 February 2008 to 19 May 2011
- ELECTRA QUOTED MANAGEMENT LIMITED 28 July 1999 to 19 February 2008
- ELECTRA FLEMING QUOTED MANAGEMENT LIMITED 21 September 1995 to 28 July 1999
- ELECTRA MANAGEMENT LIMITED 4 December 1990 to 21 September 1995
- ELECTRA RISK CAPITAL P.L.C. 17 July 1986 to 4 December 1990
- ELECTRA MANAGEMENT P.L.C. 25 April 1985 to 17 July 1986
- ELECTRA RISK CAPITAL P.L.C. 28 August 1981 to 25 April 1985
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