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Kanadevia Inova Capital Ltd

Kanadevia Inova Capital Ltd is an active company incorporated on 28 August 1981 with the registered office located in London, Greater London. Kanadevia Inova Capital Ltd was registered 44 years ago.
Status
Active
Active since incorporation
Company No
01583260
Private limited company
Age
44 years
Incorporated 28 August 1981
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 9 February 2025 (7 months ago)
Next confirmation dated 9 February 2026
Due by 23 February 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Address
123 Pall Mall
London
SW1Y 5EA
England
Same address for the past 6 years
Telephone
02070643300
Email
Available in Endole App
People
Officers
8
Shareholders
3
Controllers (PSC)
1
Secretary • Director • British • Investment Manager • Lives in England • Born in Jan 1963
Director • Finance Director • British • Lives in UK • Born in Jan 1975
Director • French • Lives in Switzerland • Born in Dec 1971
Director • Italian • Lives in Switzerland • Born in Jul 1971
Director • Investment Director • British • Lives in England • Born in Oct 1971
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Kanadevia Inova Biogas Parentco Ltd
Philip John Davies, Nicholas Robert William Ross, and 1 more are mutual people.
Active
Kanadevia Inova Biogas Holdco Ltd
Philip John Davies, Nicholas Robert William Ross, and 1 more are mutual people.
Active
Keithick Biogas Limited
Philip John Davies and Nicholas Robert William Ross are mutual people.
Active
Kanadevia Inova Management Services UK Ltd
Philip John Davies and Nicholas Robert William Ross are mutual people.
Active
RDW Holdings Limited
Philip John Davies and Colm Brendan Walls are mutual people.
Active
Kanadevia Inova Management Services UK Holdco Ltd
Philip John Davies and Colm Brendan Walls are mutual people.
Active
Iona Investment WSC LLP
Philip John Davies and Colm Brendan Walls are mutual people.
Active
Iona WSC LLP
Philip John Davies and Colm Brendan Walls are mutual people.
Active
Brands
Iona Capital
Iona Capital is a UK fund manager that manages funds for institutional investors, providing equity and debt for sustainable infrastructure investments.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£893.67K
Decreased by £17.36K (-2%)
Turnover
£3.63M
Decreased by £92.22K (-2%)
Employees
20
Increased by 1 (+5%)
Total Assets
£5.26M
Increased by £1.18M (+29%)
Total Liabilities
-£1.79M
Increased by £129.09K (+8%)
Net Assets
£3.48M
Increased by £1.05M (+43%)
Debt Ratio (%)
34%
Decreased by 6.63% (-16%)
Latest Activity
Own Shares Purchased
6 Months Ago on 3 Mar 2025
Confirmation Submitted
7 Months Ago on 13 Feb 2025
Mr Keith Carr Appointed
9 Months Ago on 23 Dec 2024
Nicholas Robert William Ross (PSC) Resigned
9 Months Ago on 23 Dec 2024
Kanadevia Inova Uk Holding Limited (PSC) Appointed
9 Months Ago on 23 Dec 2024
Mr Frédéric Bruno Christophe Baudouin Appointed
9 Months Ago on 23 Dec 2024
Mr Fabio Dinale Appointed
9 Months Ago on 23 Dec 2024
Mr Heiko Wiesner Appointed
9 Months Ago on 23 Dec 2024
Group Accounts Submitted
9 Months Ago on 13 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 9 Feb 2024
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Documents
Certificate of change of name
Submitted on 28 Apr 2025
Purchase of own shares.
Submitted on 3 Mar 2025
Confirmation statement made on 9 February 2025 with updates
Submitted on 13 Feb 2025
Memorandum and Articles of Association
Submitted on 7 Jan 2025
Resolutions
Submitted on 7 Jan 2025
Appointment of Mr Keith Carr as a director on 23 December 2024
Submitted on 3 Jan 2025
Appointment of Mr Fabio Dinale as a director on 23 December 2024
Submitted on 2 Jan 2025
Notification of Kanadevia Inova Uk Holding Limited as a person with significant control on 23 December 2024
Submitted on 2 Jan 2025
Appointment of Mr Frédéric Bruno Christophe Baudouin as a director on 23 December 2024
Submitted on 2 Jan 2025
Cessation of Nicholas Robert William Ross as a person with significant control on 23 December 2024
Submitted on 2 Jan 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year