INNOVA INVESTMENT PARTNERSHIP GP LIMITED
Active - Accounts Filed
General Information
NAME
INNOVA INVESTMENT PARTNERSHIP GP LIMITED
COMPANY NUMBER
06615309
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
42120 -
Construction of railways and underground railways
INCORPORATION DATE
10/06/2008
(16 years and 5 months old)
WEBSITE
solumregeneration.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/01/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
05/08/2015
16/05/2017
SOLUM DEVELOPMENTS (GP) LIMITED
View all previous names
LONDON
E1 8LG
Telephone: 02074622759
TPS: No
43 Royal Mint Street
LONDON
E1 8LG
Regal House
14 James Street
London
WC2E 8BU
Telephone: 640111
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INNOVA INVESTMENT PARTNERSHIP GP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/04/2024 | New Accounts filed |
| 31/01/2024 | New Confirmation Statement filed |
| 06/09/2023 | Stephen Gerald Peggs (930800950) has left the board |
Credit Risk Overview
Want to learn more about INNOVA INVESTMENT PARTNERSHIP GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INNOVA INVESTMENT PARTNERSHIP GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INNOVA INVESTMENT PARTNERSHIP GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/06/2011 - Present (13 years and 4 months) Born in May 1960 (age: 64) |
Active | Director |
Current: 1 Past: 13 |
View Report |
|
31/03/2022 - Present (2 years and 7 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
15/05/2023 - Present (1 years and 6 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/05/2023 - Present (1 years and 6 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 14 Past: 61 |
View Report |
|
15/05/2023 - Present (1 years and 6 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INNOVA INVESTMENT PARTNERSHIP GP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/04/2024 | New Accounts filed |
| 31/01/2024 | New Confirmation Statement filed |
| 06/09/2023 | Stephen Gerald Peggs (930800950) has left the board |
| 06/09/2023 | New Board Member Kevin McGinley (931311325) Appointed |
| 05/06/2023 | New Board Member Mark Andrew Lahiff (906214881) Appointed |
| 25/05/2023 | New Company Secretary Amandeep Kaur (930935542) Appointed |
| 23/05/2023 | New Board Member Lee Chun Fai (930923084) Appointed |
| 19/05/2023 | New Board Member Mark Lahiff (930913654) Appointed |
| 17/05/2023 | Ruth Elizabeth Pavey (919904552) has left the board |
| 17/05/2023 | Situl Suryakant Jobanputra (922074523) has left the board |
| 17/05/2023 | Alison Elizabeth Fisher (927460236) has left the board |
| 20/04/2023 | New Board Member Stephen Gerald Peggs (930800950) Appointed |
| 20/04/2023 | Digby Nicklin (925896001) has left the board |
| 21/01/2023 | New Confirmation Statement filed |
| 02/10/2022 | New Accounts filed |
| 02/10/2022 | New Confirmation Statement filed |
| 29/04/2022 | New Board Member Robin Richard Dobson (929481767) Appointed |
| 18/04/2022 | Stuart Watson Kirkwood (927253603) has left the board |
| 21/01/2022 | New Board Member Stuart Watson Kirkwood (927253603) Appointed |
| 13/10/2021 | New Accounts filed |
| 28/05/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 28/09/2020 | New Board Member Alison Elizabeth Fisher (927460236) Appointed |
| 28/09/2020 | New Board Member Situl Suryakant Jobanputra (922074523) Appointed |
| 14/09/2020 | Digby Nicklin (927379013) has left the board |
| 14/09/2020 | New Board Member Digby Nicklin (925896001) Appointed |
| 07/09/2020 | New Board Member Digby Nicklin (927379013) Appointed |
| 03/09/2020 | David Robert Biggs (909732947) has left the board |
| 04/07/2020 | New Confirmation Statement filed |
| 24/06/2020 | Terence David O'Beirne (918998876) has left the board |
| 20/08/2019 | New Board Member Terence David O'Beirne (918998876) Appointed |
| 18/07/2019 | New Accounts filed |
| 03/07/2019 | Gary James Yardley (905567166) has left the board |
| 07/06/2019 | New Confirmation Statement filed |
| 02/06/2018 | New Confirmation Statement filed |
| 20/05/2018 | New Accounts filed |
| 03/07/2017 | New Accounts filed |
| 27/06/2017 | New Annual Return filed |
| 16/06/2017 | Andrew Mark William Ludiman (914255882) has left the board |
| 14/12/2016 | New Annual Return filed |
| 10/10/2016 | New Accounts filed |
| 06/05/2016 | New Company Secretary Leigh McCaveny (920781034) Appointed |
| 02/02/2016 | New Annual Return filed |
| 02/02/2016 | New Annual Return filed |
| 18/07/2015 | New Accounts filed |
| 14/07/2015 | Andrew Mark William Ludiman (919904522) has left the board |
| 14/07/2015 | Gary James Yardley (919904514) has left the board |
| 14/07/2015 | New Board Member Andrew Mark William Ludiman (914255882) Appointed |
| 14/07/2015 | New Board Member Gary James Yardley (905567166) Appointed |
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