INNOVA INVESTMENT GROUP HOLDINGS GP LIMITED

REGAL HOUSE, 14 JAMES STREET, LONDON  WC2E 8BU
  • Active
  • Private Limited Company
  • Company No. 08922724
  • Last Updated: 01 Mar 2024

Company Profile

INNOVA INVESTMENT GROUP HOLDINGS GP LIMITED was incorporated on Wednesday, March 5, 2014 as a Private Limited Company with registered address in LONDON. INNOVA INVESTMENT GROUP HOLDINGS GP LIMITED has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 10 years 6 months and 30 days.

Name INNOVA INVESTMENT GROUP HOLDINGS GP LIMITED
Company number 08922724
Company type Private Limited Company
Incorporation date 05 Mar 2014
Status Active
Industry (SIC 2007)

Address

Registered Address REGAL HOUSE
14 JAMES STREET
LONDON
WC2E 8BU
Country Of Origin UNITED KINGDOM

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
C&C Properties Uk Limited 14 James Street, WC2E 8BU Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-4 days left)
Latest accounts 31 December 2022
Next confirmation statement due 02 April 2017
Last confirmation statement dated 05 March 2016

Mortgages

No mortgages have been registered against INNOVA INVESTMENT GROUP HOLDINGS GP LIMITED.

Previous Names

Name Change Date
INNOVA INVESTMENT GROUP HOLDINGS GP LIMITED 05 Mar 2014
BC PROPERTIES GP LIMITED 02 Jul 2014
CLAREMONT PARK PROPERTIES GP LIMITED 24 Mar 2015
SOLUM GROUP HOLDINGS GP LIMITED 16 May 2017