KANADEVIA INOVA CAPITAL LTD

Company summary

Company number: 01583260
Status: ACTIVE
Incorporated / age: 28 August 198145 years
Registered office: 123 Pall Mall, London, SW1Y 5EA, England
Accounts due: 31 December 2026
Confirmation statement due: 23 February 2027
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 05:52 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
123 Pall Mall, London, SW1Y 5EA, England
Nature of business
Fund management activities
Previous company names
IONA CAPITAL LTD
ACUITY CAPITAL MANAGEMENT LIMITED
ELECTRA QUOTED MANAGEMENT LIMITED
ELECTRA FLEMING QUOTED MANAGEMENT LIMITED
ELECTRA MANAGEMENT LIMITED
ELECTRA RISK CAPITAL P.L.C.
ELECTRA MANAGEMENT P.L.C.
ELECTRA RISK CAPITAL P.L.C.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ROSS, Nicholas Robert William ACTIVE	Secretary	08 Feb 2012				123, Pall Mall, London, SW1Y 5EA, England
BAUDOUIN, Frédéric Bruno Christophe ACTIVE	Director	23 Dec 2024		Switzerland	December 1971	123, Pall Mall, London, SW1Y 5EA, England
CARR, Keith David ACTIVE	Director	23 Dec 2024		Switzerland	April 1966	123, Pall Mall, London, SW1Y 5EA, England
DAVIES, Philip John ACTIVE	Director	22 Jun 2016		England	October 1971	123, Pall Mall, London, SW1Y 5EA, England
DINALE, Fabio ACTIVE	Director	23 Dec 2024		Switzerland	July 1971	123, Pall Mall, London, SW1Y 5EA, England
ROSS, Nicholas Robert William ACTIVE	Director	07 Mar 2000		England	January 1963	123, Pall Mall, London, SW1Y 5EA, England
WALLS, Colm Brendan ACTIVE	Director	20 Jun 2018		United Kingdom	January 1975	123, Pall Mall, London, SW1Y 5EA, England
WIESNER, Heiko ACTIVE	Director	23 Dec 2024		Switzerland	January 1969	123, Pall Mall, London, SW1Y 5EA, England
ABSALOM, Gerard RESIGNED	Secretary	30 Sep 1996	08 Jan 1998			25 Cotland Acres, Pendleton Road, Redhill, Surrey, RH1 6JZ
DYKE, Philip John RESIGNED	Secretary	22 Mar 1996	15 Feb 2008			Bulls Brow, Common Lane Ditchling, Hassocks, West Sussex, BN6 8TN
IVY, Jennifer Jane RESIGNED	Secretary		22 Mar 1996			30 Summerfield Avenue, London, NW6 6JY
SPEEKS, Mark William RESIGNED	Secretary	15 Feb 2008	09 Jun 2011			23, Bunhill Row, London, EC1Y 8LP
BOOTH, Kalvin Bret RESIGNED	Director	04 Aug 1996	08 Mar 2002		November 1963	104 The Avenue, Bengeo, Hertford, Hertfordshire, SG14 3DU
CLARKE, Robert RESIGNED	Director	26 Feb 1998	23 Mar 2000		January 1961	14 Ernle Road, Wimbledon Common, London, SW20 0HJ
DUNN, Michael Brian RESIGNED	Director	01 Aug 2011	23 Oct 2019	England	April 1961	123, Pall Mall, London, SW1Y 5EA, England
DYKE, Philip John RESIGNED	Director		15 Feb 2008	England	October 1946	Bulls Brow, Common Lane Ditchling, Hassocks, West Sussex, BN6 8TN
FRASER, Antony Patrick Joy RESIGNED	Director	15 Feb 2008	20 Aug 2009		February 1965	The Old Vicarage, Litlington, Royston, Hertfordshire, SG8 0QB
GEORGE, Michael David RESIGNED	Director	16 Mar 2004	07 Jun 2006	England	August 1973	7 Cambridge Place, Kensington, London, W8 5PB
HOLLAND MUMFORD, Hugh Anthony Lewis RESIGNED	Director	02 Jun 1994	15 Feb 2008	United Kingdom	November 1945	6 Millington Road, Cambridge, Cambridgeshire, CB3 9HP
KING, Thomas Rupert RESIGNED	Director	26 Feb 1998	23 Mar 2000	England	June 1963	Upper Maisonette 29 Campden Grove, London, W8 4JQ
KNOTT, Julian David RESIGNED	Director	04 Aug 1996	23 Mar 2000	England	June 1950	10 Elthiron Road, London, SW6 4BN
LEWIS, Robert John RESIGNED	Director	31 Jul 1997	15 Feb 2008	England	May 1944	Fairstead Farmhouse, Spexhall, Halesworth, Suffolk, IP19 0RF
MCCONNELL, Robert Nigel RESIGNED	Director	26 Feb 1998	23 Mar 2000		May 1958	Aspen Lodge Apartment 8, 61-63 Wimbledon Hill Road, London, SW19 7QP
MCMICKING, Charles Neil RESIGNED	Director	07 Mar 2000	22 Jul 2001		July 1965	114 Saint Stephens Avenue, London, W12 8JD
OSBOURNE, David Francis RESIGNED	Director	31 Dec 1993	31 Dec 1996		October 1937	Mayflower Cottage, Lower Assendon, Henley On Thames, Oxfordshire, RG9 6AH
OZIN, Stephen Daryl RESIGNED	Director	31 Jul 1997	15 Feb 2008		December 1962	151, Hemingford Road, London, N1 1BZ
ROWLEDGE, Peter Eric RESIGNED	Director		31 Dec 1993	United Kingdom	April 1929	The Old Forge, Stratford-St-Mary, Colchester, Essex, CO7 6JS
SPEEKS, Mark William RESIGNED	Director	15 Feb 2008	09 Jun 2011	United Kingdom	November 1962	23, Bunhill Row, London, EC1Y 8LP
ST JOHN, Charles Henry Oliver RESIGNED	Director	26 Feb 1998	23 Mar 2000		December 1963	3 Brodrick Road, London, SW17 7DZ
STODDART, Michael Craig RESIGNED	Director		01 May 1995	United Kingdom	March 1932	Compton House, Kinver, Stourbridge, West Midlands, DY7 5LY
SYDER, Timothy Dominic James RESIGNED	Director	26 Feb 1998	23 Mar 2000	United Kingdom	June 1958	Burghclere House, Earlstone Common, Burghclere, Newbury, Berkshire, RG20 9HN
SYMONDSON, David Warwick RESIGNED	Director	26 Feb 1998	23 Mar 2000		August 1955	10 Prebend Gardens, Chiswick, London, W4 1TW
TAYLOR-CLAGUE, Albert Clive RESIGNED	Director		31 Dec 1993		January 1929	Swindon Hall Swindon Lane, Kirkby Overblow, Harrogate, North Yorkshire, HG3 1HR
VINTON, Alfred Merton RESIGNED	Director	12 Jul 2006	15 Feb 2008	England	May 1938	Pelham Cottage, 24 Pelham Street, London, SW7 2NG
VINTON, Alfred Merton RESIGNED	Director	01 May 1995	23 Mar 2000		May 1938	37 Thurloe Square, London, SW7 2SR
YOUNG, Jeremy George Thomas RESIGNED	Director	12 Feb 2016	13 Apr 2018	United Kingdom	June 1972	86, Jermyn Street, London, SW1Y 6JD

ROSS, Nicholas Robert William ACTIVE
Role: Secretary
Appointed on: 08 Feb 2012
Address: 123, Pall Mall, London, SW1Y 5EA, England

BAUDOUIN, Frédéric Bruno Christophe ACTIVE
Role: Director
Appointed on: 23 Dec 2024
Country of Residence: Switzerland
Date of birth: December 1971
Address: 123, Pall Mall, London, SW1Y 5EA, England

CARR, Keith David ACTIVE
Role: Director
Appointed on: 23 Dec 2024
Country of Residence: Switzerland
Date of birth: April 1966
Address: 123, Pall Mall, London, SW1Y 5EA, England

DAVIES, Philip John ACTIVE
Role: Director
Appointed on: 22 Jun 2016
Country of Residence: England
Date of birth: October 1971
Address: 123, Pall Mall, London, SW1Y 5EA, England

DINALE, Fabio ACTIVE
Role: Director
Appointed on: 23 Dec 2024
Country of Residence: Switzerland
Date of birth: July 1971
Address: 123, Pall Mall, London, SW1Y 5EA, England

ROSS, Nicholas Robert William ACTIVE
Role: Director
Appointed on: 07 Mar 2000
Country of Residence: England
Date of birth: January 1963
Address: 123, Pall Mall, London, SW1Y 5EA, England

WALLS, Colm Brendan ACTIVE
Role: Director
Appointed on: 20 Jun 2018
Country of Residence: United Kingdom
Date of birth: January 1975
Address: 123, Pall Mall, London, SW1Y 5EA, England

WIESNER, Heiko ACTIVE
Role: Director
Appointed on: 23 Dec 2024
Country of Residence: Switzerland
Date of birth: January 1969
Address: 123, Pall Mall, London, SW1Y 5EA, England

ABSALOM, Gerard RESIGNED
Role: Secretary
Appointed on: 30 Sep 1996
Resigned on: 08 Jan 1998
Address: 25 Cotland Acres, Pendleton Road, Redhill, Surrey, RH1 6JZ

DYKE, Philip John RESIGNED
Role: Secretary
Appointed on: 22 Mar 1996
Resigned on: 15 Feb 2008
Address: Bulls Brow, Common Lane Ditchling, Hassocks, West Sussex, BN6 8TN

IVY, Jennifer Jane RESIGNED
Role: Secretary
Appointed on:
Resigned on: 22 Mar 1996
Address: 30 Summerfield Avenue, London, NW6 6JY

SPEEKS, Mark William RESIGNED
Role: Secretary
Appointed on: 15 Feb 2008
Resigned on: 09 Jun 2011
Address: 23, Bunhill Row, London, EC1Y 8LP

BOOTH, Kalvin Bret RESIGNED
Role: Director
Appointed on: 04 Aug 1996
Resigned on: 08 Mar 2002
Date of birth: November 1963
Address: 104 The Avenue, Bengeo, Hertford, Hertfordshire, SG14 3DU

CLARKE, Robert RESIGNED
Role: Director
Appointed on: 26 Feb 1998
Resigned on: 23 Mar 2000
Date of birth: January 1961
Address: 14 Ernle Road, Wimbledon Common, London, SW20 0HJ

DUNN, Michael Brian RESIGNED
Role: Director
Appointed on: 01 Aug 2011
Resigned on: 23 Oct 2019
Country of Residence: England
Date of birth: April 1961
Address: 123, Pall Mall, London, SW1Y 5EA, England

DYKE, Philip John RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Feb 2008
Country of Residence: England
Date of birth: October 1946
Address: Bulls Brow, Common Lane Ditchling, Hassocks, West Sussex, BN6 8TN

FRASER, Antony Patrick Joy RESIGNED
Role: Director
Appointed on: 15 Feb 2008
Resigned on: 20 Aug 2009
Date of birth: February 1965
Address: The Old Vicarage, Litlington, Royston, Hertfordshire, SG8 0QB

GEORGE, Michael David RESIGNED
Role: Director
Appointed on: 16 Mar 2004
Resigned on: 07 Jun 2006
Country of Residence: England
Date of birth: August 1973
Address: 7 Cambridge Place, Kensington, London, W8 5PB

HOLLAND MUMFORD, Hugh Anthony Lewis RESIGNED
Role: Director
Appointed on: 02 Jun 1994
Resigned on: 15 Feb 2008
Country of Residence: United Kingdom
Date of birth: November 1945
Address: 6 Millington Road, Cambridge, Cambridgeshire, CB3 9HP

KING, Thomas Rupert RESIGNED
Role: Director
Appointed on: 26 Feb 1998
Resigned on: 23 Mar 2000
Country of Residence: England
Date of birth: June 1963
Address: Upper Maisonette 29 Campden Grove, London, W8 4JQ

KNOTT, Julian David RESIGNED
Role: Director
Appointed on: 04 Aug 1996
Resigned on: 23 Mar 2000
Country of Residence: England
Date of birth: June 1950
Address: 10 Elthiron Road, London, SW6 4BN

LEWIS, Robert John RESIGNED
Role: Director
Appointed on: 31 Jul 1997
Resigned on: 15 Feb 2008
Country of Residence: England
Date of birth: May 1944
Address: Fairstead Farmhouse, Spexhall, Halesworth, Suffolk, IP19 0RF

MCCONNELL, Robert Nigel RESIGNED
Role: Director
Appointed on: 26 Feb 1998
Resigned on: 23 Mar 2000
Date of birth: May 1958
Address: Aspen Lodge Apartment 8, 61-63 Wimbledon Hill Road, London, SW19 7QP

MCMICKING, Charles Neil RESIGNED
Role: Director
Appointed on: 07 Mar 2000
Resigned on: 22 Jul 2001
Date of birth: July 1965
Address: 114 Saint Stephens Avenue, London, W12 8JD

OSBOURNE, David Francis RESIGNED
Role: Director
Appointed on: 31 Dec 1993
Resigned on: 31 Dec 1996
Date of birth: October 1937
Address: Mayflower Cottage, Lower Assendon, Henley On Thames, Oxfordshire, RG9 6AH

OZIN, Stephen Daryl RESIGNED
Role: Director
Appointed on: 31 Jul 1997
Resigned on: 15 Feb 2008
Date of birth: December 1962
Address: 151, Hemingford Road, London, N1 1BZ

ROWLEDGE, Peter Eric RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1993
Country of Residence: United Kingdom
Date of birth: April 1929
Address: The Old Forge, Stratford-St-Mary, Colchester, Essex, CO7 6JS

SPEEKS, Mark William RESIGNED
Role: Director
Appointed on: 15 Feb 2008
Resigned on: 09 Jun 2011
Country of Residence: United Kingdom
Date of birth: November 1962
Address: 23, Bunhill Row, London, EC1Y 8LP

ST JOHN, Charles Henry Oliver RESIGNED
Role: Director
Appointed on: 26 Feb 1998
Resigned on: 23 Mar 2000
Date of birth: December 1963
Address: 3 Brodrick Road, London, SW17 7DZ

STODDART, Michael Craig RESIGNED
Role: Director
Appointed on:
Resigned on: 01 May 1995
Country of Residence: United Kingdom
Date of birth: March 1932
Address: Compton House, Kinver, Stourbridge, West Midlands, DY7 5LY

SYDER, Timothy Dominic James RESIGNED
Role: Director
Appointed on: 26 Feb 1998
Resigned on: 23 Mar 2000
Country of Residence: United Kingdom
Date of birth: June 1958
Address: Burghclere House, Earlstone Common, Burghclere, Newbury, Berkshire, RG20 9HN

SYMONDSON, David Warwick RESIGNED
Role: Director
Appointed on: 26 Feb 1998
Resigned on: 23 Mar 2000
Date of birth: August 1955
Address: 10 Prebend Gardens, Chiswick, London, W4 1TW

TAYLOR-CLAGUE, Albert Clive RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1993
Date of birth: January 1929
Address: Swindon Hall Swindon Lane, Kirkby Overblow, Harrogate, North Yorkshire, HG3 1HR

VINTON, Alfred Merton RESIGNED
Role: Director
Appointed on: 12 Jul 2006
Resigned on: 15 Feb 2008
Country of Residence: England
Date of birth: May 1938
Address: Pelham Cottage, 24 Pelham Street, London, SW7 2NG