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INNOVA INVESTMENT PARTNERSHIP GP LIMITED - Regal House, 14 James Street, London, WC2E 8BU, United Kingdom
Company Information
- Company registration number
- 06615309
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Regal House
- 14 James Street
- London
- WC2E 8BU
- United Kingdom Regal House, 14 James Street, London, WC2E 8BU, United Kingdom UK
Management
- Managing Directors
- FISHER, Alison Elizabeth
- JOBANPUTRA, Situl Suryakant
- DOBSON, Robin Richard
- PEGGS, Stephen Gerald
- Company secretaries
- PAVEY, Ruth Elizabeth
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-06-10
- Age Of Company 2008-06-10 15 years
- SIC/NACE
- 42120
Ownership
- Beneficial Owners
- Innova Investment Management Limited
- Network Rail Infrastructure Limited
- Innova Investment Management Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SOLUM DEVELOPMENTS (GP) LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-01-29
- Last Date: 2023-01-15
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INNOVA INVESTMENT PARTNERSHIP GP LIMITED Company Description
- INNOVA INVESTMENT PARTNERSHIP GP LIMITED is a ltd registered in United Kingdom with the Company reg no 06615309. Its current trading status is "live". It was registered 2008-06-10. It was previously called SOLUM DEVELOPMENTS (GP) LIMITED. It has declared SIC or NACE codes as "42120". It has 4 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at Regal House .
Get INNOVA INVESTMENT PARTNERSHIP GP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Innova Investment Partnership Gp Limited - Regal House, 14 James Street, London, WC2E 8BU, United Kingdom
- 2008-06-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-01-17) - CS01
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change-to-a-person-with-significant-control (2023-04-14) - PSC05
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appoint-person-director-company-with-name-date (2023-04-17) - AP01
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termination-director-company-with-name-termination-date (2023-04-17) - TM01
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change-person-director-company-with-change-date (2023-04-18) - CH01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-17) - CS01
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termination-director-company-with-name-termination-date (2022-03-31) - TM01
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appoint-person-director-company-with-name-date (2022-03-31) - AP01
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accounts-with-accounts-type-small (2022-09-28) - AA
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change-person-director-company-with-change-date (2022-01-13) - CH01
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-06-03) - CH01
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confirmation-statement-with-no-updates (2021-05-24) - CS01
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termination-secretary-company-with-name-termination-date (2021-01-04) - TM02
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accounts-with-accounts-type-full (2021-10-06) - AA
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second-filing-of-change-of-director-details-with-name (2021-07-08) - RP04CH01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-09-24) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-02) - AD01
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change-to-a-person-with-significant-control (2020-12-02) - PSC05
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appoint-person-director-company-with-name-date (2020-09-03) - AP01
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termination-director-company-with-name-termination-date (2020-06-22) - TM01
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confirmation-statement-with-no-updates (2020-06-30) - CS01
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accounts-with-accounts-type-full (2020-12-16) - AA
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change-person-director-company-with-change-date (2020-12-14) - CH01
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termination-director-company-with-name-termination-date (2020-09-01) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-07-15) - AA
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termination-director-company-with-name-termination-date (2019-07-01) - TM01
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confirmation-statement-with-no-updates (2019-06-03) - CS01
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appoint-person-director-company-with-name-date (2019-08-16) - AP01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-30) - CS01
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change-person-director-company-with-change-date (2018-05-30) - CH01
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accounts-with-accounts-type-full (2018-05-16) - AA
keyboard_arrow_right 2017
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resolution (2017-05-16) - RESOLUTIONS
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confirmation-statement-with-updates (2017-06-22) - CS01
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accounts-with-accounts-type-full (2017-06-28) - AA
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termination-director-company-with-name-termination-date (2017-06-14) - TM01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-09) - CS01
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accounts-with-accounts-type-full (2016-10-05) - AA
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appoint-person-secretary-company-with-name-date (2016-05-04) - AP03
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-07-02) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-12) - AR01
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mortgage-satisfy-charge-full (2015-06-25) - MR04
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termination-director-company-with-name-termination-date (2015-07-02) - TM01
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appoint-person-director-company-with-name-date (2015-07-02) - AP01
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certificate-change-of-name-company (2015-08-05) - CERTNM
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appoint-person-secretary-company-with-name-date (2015-07-02) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-02) - AD01
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change-account-reference-date-company-current-shortened (2015-07-02) - AA01
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accounts-with-accounts-type-full (2015-07-13) - AA
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change-of-name-notice (2015-08-05) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-21) - AR01
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number (2014-07-03) - MR01
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termination-director-company-with-name-termination-date (2014-11-06) - TM01
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termination-secretary-company-with-name-termination-date (2014-11-06) - TM02
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appoint-person-secretary-company-with-name-date (2014-11-06) - AP03
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appoint-person-director-company-with-name-date (2014-11-06) - AP01
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accounts-with-accounts-type-full (2014-08-06) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-23) - AR01
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appoint-person-secretary-company-with-name (2013-04-03) - AP03
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termination-secretary-company-with-name (2013-04-04) - TM02
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appoint-person-director-company-with-name (2013-04-03) - AP01
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termination-director-company-with-name (2013-04-03) - TM01
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termination-secretary-company-with-name (2013-04-03) - TM02
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accounts-with-accounts-type-full (2013-07-25) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-26) - AR01
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accounts-with-accounts-type-full (2012-08-03) - AA
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-07-06) - TM01
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appoint-person-director-company-with-name (2011-07-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-28) - AR01
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accounts-with-accounts-type-full (2011-09-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-28) - AR01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-11-10) - AP01
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termination-director-company-with-name (2010-11-09) - TM01
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accounts-with-accounts-type-full (2010-09-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-10) - AR01
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change-person-director-company-with-change-date (2010-06-10) - CH01
keyboard_arrow_right 2009
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legacy (2009-06-10) - 363a
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change-person-director-company-with-change-date (2009-10-09) - CH01
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change-person-secretary-company-with-change-date (2009-10-20) - CH03
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change-person-director-company-with-change-date (2009-10-20) - CH01
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accounts-with-accounts-type-full (2009-11-26) - AA
keyboard_arrow_right 2008
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incorporation-company (2008-06-10) - NEWINC
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certificate-change-of-name-company (2008-07-25) - CERTNM
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memorandum-articles (2008-07-28) - MEM/ARTS
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legacy (2008-07-28) - 288a
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legacy (2008-07-28) - 288b
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legacy (2008-07-28) - 225
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legacy (2008-07-28) - 287
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legacy (2008-09-02) - 287
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legacy (2008-10-14) - 288a
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resolution (2008-08-07) - RESOLUTIONS