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Nom

Innova Investment Partnership GP Limited
Adresse
14 James Street
London
WC2E 8BU
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
14 novembre 2017
Company Register Address 43 Royal Mint Street
London
E1 8LG
Société Numéro de Registre 06615309 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)42120 - Construction de voies ferrées de surface et souterraines
42990 - Construction d'autres ouvrages de génie civil n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Solum Developments GP LTD
  • Solum Developments (GP) Limited
  • Solum Regeneration (GP) Limited
  • Victorianwood Limited
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Network Rail Infrastructure Limited Status: Active Notified: 06/04/2016 Companies House Number: 02904587 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Rms (England) 2 Limited Status: Active Notified: 15/05/2023 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Innova Investment Management Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/05/2023 Companies House Number: 06798607 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (10)

    Source: Companies House
    Chun Fai, Lee 46050 Petaling Jaya, Selangor Darul Ehsan, Malaysia Status: Active Notified: 15/05/2023 Date of Birth: 02/1971 Occupation: Chief Executive Role: Director Country of Residence: Malaysia Nationality: Malaysian
    Dobson, Robin Richard England, United Kingdom Status: Active Notified: 31/03/2022 Date of Birth: 05/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Kaur, Amandeep London, England Status: Active Notified: 15/05/2023 Role: Secretary
    Lahiff, Mark Andrew London, England Status: Active Notified: 15/05/2023 Date of Birth: 10/1963 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British
    Mcginley, Kevin London, England Status: Active Notified: 21/07/2023 Occupation: Chartered Surveyor Role: Director Country of Residence: Scotland Nationality: British
    Jobanputra, Situl Suryakant London, United Kingdom Status: Ceased Notified: 14/09/2020 Ceased: 15/05/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Nicklin, Digby Stuart London, United Kingdom Status: Ceased Notified: 01/09/2020 Ceased: 12/03/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    O'Beirne, Terence David London, United Kingdom Status: Ceased Notified: 01/07/2019 Ceased: 30/04/2020 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: Irish
    Peggs, Stephen Gerald London, United Kingdom Status: Ceased Notified: 12/03/2023 Ceased: 21/07/2023 Date of Birth: 01/1964 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Turner, Nigel Alan, Mr. Bedfordshire Status: Ceased Notified: 24/07/2008 Ceased: 29/06/2015 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British