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INNVOTEC ONLINE LIMITED

Company summary

Company number: 02952675
Status: ACTIVE
Incorporated / age: 26 July 199432 years
Registered office: 101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 20 March 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 03:15 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
101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
Nature of business
Activities of venture and development capital companies
Previous company names
MINSTER (B & D) LIMITED
MINSTER MERSEYSIDE VENTURES LIMITED
MINSTER NORTH WEST VENTURES LIMITED
NORTH WEST VENTURES LIMITED
JOLTSHIRE LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
QURESHI, Muhammad Tofiq ACTIVE	Director	29 Feb 2024		England	November 1978	101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
DYKE, Philip John RESIGNED	Secretary	06 Sep 1994	23 May 1996			Bulls Brow, Common Lane Ditchling, Hassocks, West Sussex, BN6 8TN
MARSDEN, John Robert RESIGNED	Secretary	23 May 1996	01 Feb 2002			15 Chelwood Close, Northwood, Middlesex, HA6 2RR
VAN KEMPEN, Carol Anita RESIGNED	Secretary	01 May 2002	03 Jan 2017			78a, Brownlow Road, London, N11 2BS, England
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	26 Jul 1994	06 Sep 1994			6-8 Underwood Street, London, N1 7JQ
DOHRN, Peter John RESIGNED	Director	06 Sep 1994	31 Dec 2001		April 1932	64 Winchendon Road, London, SW6 5DR
GHOSH, Satrupa RESIGNED	Director	01 Mar 2017	16 Jul 2019	England	July 1977	Painters Hall, 9 Little Trinity Lane, London, London, EC4V 2AD, England
GURNEY SHARPE, Nicholas John RESIGNED	Director	11 Apr 2005	25 Sep 2016	Great Britain	February 1954	Yew Tree Cottage, Easton, Newbury, Berkshire, RG20 8EA
MARSDEN, John Robert RESIGNED	Director	06 Sep 1994	29 Feb 2024	England	April 1951	3, Margaret Lowe Place, Aston Clinton, Aylesbury, Buckinghamshire, HP22 5YD
MAWSON, Alan, Dr RESIGNED	Director	06 Sep 1994	11 Apr 2005	England	June 1942	10 Clifford Avenue, East Sheen, London, SW14 7BS
WHELAN, John Philip RESIGNED	Director	01 Mar 2017	29 Jan 2018	England	January 1961	Stable Cottage, Castle Hill, Rotherfield, TN6 3RR, England
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	26 Jul 1994	06 Sep 1994			6-8 Underwood Street, London, N1 7JQ

DYKE, Philip John RESIGNED
Role: Secretary
Appointed on: 06 Sep 1994
Resigned on: 23 May 1996
Address: Bulls Brow, Common Lane Ditchling, Hassocks, West Sussex, BN6 8TN

MARSDEN, John Robert RESIGNED
Role: Secretary
Appointed on: 23 May 1996
Resigned on: 01 Feb 2002
Address: 15 Chelwood Close, Northwood, Middlesex, HA6 2RR

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 26 Jul 1994
Resigned on: 06 Sep 1994
Address: 6-8 Underwood Street, London, N1 7JQ

DOHRN, Peter John RESIGNED
Role: Director
Appointed on: 06 Sep 1994
Resigned on: 31 Dec 2001
Date of birth: April 1932
Address: 64 Winchendon Road, London, SW6 5DR

GHOSH, Satrupa RESIGNED
Role: Director
Appointed on: 01 Mar 2017
Resigned on: 16 Jul 2019
Country of Residence: England
Date of birth: July 1977
Address: Painters Hall, 9 Little Trinity Lane, London, London, EC4V 2AD, England

MARSDEN, John Robert RESIGNED
Role: Director
Appointed on: 06 Sep 1994
Resigned on: 29 Feb 2024
Country of Residence: England
Date of birth: April 1951
Address: 3, Margaret Lowe Place, Aston Clinton, Aylesbury, Buckinghamshire, HP22 5YD

MAWSON, Alan, Dr RESIGNED
Role: Director
Appointed on: 06 Sep 1994
Resigned on: 11 Apr 2005
Country of Residence: England
Date of birth: June 1942
Address: 10 Clifford Avenue, East Sheen, London, SW14 7BS

WHELAN, John Philip RESIGNED
Role: Director
Appointed on: 01 Mar 2017
Resigned on: 29 Jan 2018
Country of Residence: England
Date of birth: January 1961
Address: Stable Cottage, Castle Hill, Rotherfield, TN6 3RR, England

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 26 Jul 1994
Resigned on: 06 Sep 1994
Address: 6-8 Underwood Street, London, N1 7JQ