INNOVA CAPITAL EUROPE LIMITED
SUITE 28 UNIT 3A, 34-35 HATTON GARDEN, HOLBORN EC1N 8DX- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12667162
- Last Updated: 01 Jan 2022
Company Profile
INNOVA CAPITAL EUROPE LIMITED was incorporated on Friday, June 12, 2020 as a Private Limited Company with registered address in HOLBORN. INNOVA CAPITAL EUROPE LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 4 years 4 months and 26 days.
| Name | INNOVA CAPITAL EUROPE LIMITED |
|---|---|
| Company number | 12667162 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jun 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 28 UNIT 3A 34-35 HATTON GARDEN HOLBORN EC1N 8DX |
|---|---|
| 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 Juan Pablo Alfaro Nationality: Argentine |
Dates: Thursday, October 1, 2020 - present
ownership of shares 75 to 100 percent
|
| Dr Raheel Ahmed Qureshi Nationality: British |
Dates: Thursday, October 1, 2020 - Thursday, October 1, 2020
ownership of shares 75 to 100 percent
|
| Mr Gabriel Hernan Lugo Nationality: Argentine |
Dates: Friday, June 12, 2020 - present
ownership of shares 25 to 50 percent
|
| Mr Juan Pablo Alfaro Nationality: Argentine |
Dates: Friday, June 12, 2020 - Thursday, October 1, 2020
significant influence or control
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 12 March 2022, (-972 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 10 July 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against INNOVA CAPITAL EUROPE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| INNOVA CAPITAL EUROPE LIMITED | 12 Jun 2020 |