AKINOVA LIMITED
15 BISHOPSGATE, LONDON EC2N 3AR- Active
- Private Limited Company
- Company No. 10602784
- Last Updated: 01 Mar 2024
Company Profile
AKINOVA LIMITED was incorporated on Monday, February 6, 2017 as a Private Limited Company with registered address in LONDON. AKINOVA LIMITED has the status: Active and it's listed in the following category: Other activities auxiliary to insurance and pension funding. This Private Limited Company has been operating for 7 years 9 months and 7 days.
| Name | AKINOVA LIMITED |
|---|---|
| Company number | 10602784 |
| Company type | Private Limited Company |
| Incorporation date | 06 Feb 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
15 BISHOPSGATE LONDON EC2N 3AR |
|---|---|
| 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 |
|---|---|
| Dr Jean-Michel Paul Nationality: Belgian |
Dates: Wednesday, February 1, 2023 - present
ownership of shares 25 to 50 percent
|
| Wodabow Pte Ltd Purvis Street, 188605 |
Dates: Tuesday, November 10, 2020 - Wednesday, February 1, 2023
voting rights 25 to 50 percent
|
| Dr Henri Winand Nationality: Belgian |
Dates: Tuesday, July 31, 2018 - present
significant influence or control
|
| Dr Jean-Michel Paul Nationality: Belgian |
Dates: Tuesday, July 31, 2018 - Wednesday, February 1, 2023
voting rights 25 to 50 percent
|
| Akinova Holdings Limited Bishopsgate, EC2N 3AR |
Dates: Monday, February 6, 2017 - Wednesday, February 1, 2023
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-44 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 March 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AKINOVA LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AKINOVA LIMITED | 06 Feb 2017 |