INNOVA CAPITAL LIMITED
3RD FLOOR, ST GEORGE'S HOUSE, 13-14 AMBROSE STREET, CHELTENHAM GL50 3LG- Active
- Private Limited Company
- Company No. 09697757
- Last Updated: 01 Mar 2024
Company Profile
INNOVA CAPITAL LIMITED was incorporated on Wednesday, July 22, 2015 as a Private Limited Company with registered address in CHELTENHAM. INNOVA CAPITAL LIMITED has the status: Active and it's listed in the following category: Fund management activities. This Private Limited Company has been operating for 9 years 1 month and 29 days.
| Name | INNOVA CAPITAL LIMITED |
|---|---|
| Company number | 09697757 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jul 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR, ST GEORGE'S HOUSE 13-14 AMBROSE STREET CHELTENHAM GL50 3LG |
|---|---|
| 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 |
|---|---|
| Mr Robin Piers Dummett Nationality: British |
Dates: Thursday, July 21, 2016 - Friday, July 28, 2023
ownership of shares 25 to 50 percent
|
| Mr Thomas Edward Rufus Kneen Nationality: British |
Dates: Thursday, July 21, 2016 - Monday, March 27, 2017
ownership of shares 25 to 50 percent
|
| Mr Andrew Charles Kaye Nationality: British |
Dates: Thursday, July 21, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Novus Solar Limited St George’S House, 13-14 Ambrose Street, GL50 3LG |
Dates: Thursday, July 21, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 August 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| INNOVA CAPITAL LIMITED | 22 Jul 2015 |
| ETHICAL CAPITAL LIMITED | 26 Apr 2017 |