INNOVA INVESTMENT PARTNERSHIP GP LIMITED
43 ROYAL MINT STREET, LONDON E1 8LG- Active
- Private Limited Company
- Company No. 06615309
- Last Updated: 01 Mar 2024
Company Profile
INNOVA INVESTMENT PARTNERSHIP GP LIMITED was incorporated on Tuesday, June 10, 2008 as a Private Limited Company with registered address in LONDON. INNOVA INVESTMENT PARTNERSHIP GP LIMITED has the status: Active and it's listed in the following category: Construction of railways and underground railways. This Private Limited Company has been operating for 16 years 4 months and 28 days.
| Name | INNOVA INVESTMENT PARTNERSHIP GP LIMITED |
|---|---|
| Company number | 06615309 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jun 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
43 ROYAL MINT STREET LONDON E1 8LG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Rms (England) 2 Limited Royal Mint Street, E1 8LG |
Dates: Monday, May 15, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Innova Investment Management Limited 14 James Street, WC2E 8BU |
Dates: Wednesday, April 6, 2016 - Monday, May 15, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Network Rail Infrastructure Limited SE1 8SW |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-222 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 24 December 2016 |
| Last confirmation statement dated | 26 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| INNOVA INVESTMENT PARTNERSHIP GP LIMITED | 10 Jun 2008 |
| VICTORIANWOOD LIMITED | 25 Jul 2008 |
| SOLUM REGENERATION (GP) LIMITED | 05 Aug 2015 |
| SOLUM DEVELOPMENTS (GP) LIMITED | 16 May 2017 |