INNERVATION CAPITAL PARTNERS LIMITED
MICHELIN HOUSE, 81 FULHAM ROAD, LONDON SW3 6RD- Active
- Private Limited Company
- Company No. 08818679
- Last Updated: 01 Mar 2024
Company Profile
INNERVATION CAPITAL PARTNERS LIMITED was incorporated on Wednesday, December 18, 2013 as a Private Limited Company with registered address in LONDON. INNERVATION CAPITAL PARTNERS LIMITED has the status: Active and it's listed in the following category: Activities of open-ended investment companies. This Private Limited Company has been operating for 10 years 10 months and 26 days.
| Name | INNERVATION CAPITAL PARTNERS LIMITED |
|---|---|
| Company number | 08818679 |
| Company type | Private Limited Company |
| Incorporation date | 18 Dec 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MICHELIN HOUSE 81 FULHAM ROAD LONDON SW3 6RD |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Jeremy Edward Greenhalgh Nationality: British |
Dates: Thursday, June 8, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Ms Viviane Leal De Melo Nationality: Brazilian |
Dates: Thursday, June 8, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Innervation Capital Group Limited PO BOX 309, Ugland House |
Dates: Wednesday, April 6, 2016 - Thursday, June 8, 2023
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (47 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 15 January 2017 |
| Last confirmation statement dated | 18 December 2015 |
Mortgages
No mortgages have been registered against INNERVATION CAPITAL PARTNERS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| INNERVATION CAPITAL PARTNERS LIMITED | 18 Dec 2013 |