Innova Partnership Management Limited LONDON


Innova Partnership Management Limited is a private limited company situated at 43 Royal Mint Street, London E1 8LG. Incorporated on 2023-02-02, this 1-year-old company is run by 1 director.
Director Mark L., appointed on 13 April 2023.
The company is classified as "construction of other civil engineering projects n.e.c." (SIC: 42990). According to Companies House information there was a name change on 2023-06-02 and their previous name was Planning and Delivery Services Limited.
The latest confirmation statement was filed on 2023-04-13 and the due date for the following filing is 2024-04-27.

Innova Partnership Management Limited Address / Contact

Office Address 43 Royal Mint Street
Town London
Post code E1 8LG
Country of origin United Kingdom

Company Information / Profile

Registration Number 14635681
Date of Incorporation Thu, 2nd Feb 2023
Industry Construction of other civil engineering projects n.e.c.
End of financial Year 31st March
Company age one year old
Account next due date Sat, 2nd Nov 2024 (189 days left)
Next confirmation statement due date Sat, 27th Apr 2024 (2024-04-27)
Last confirmation statement dated Thu, 13th Apr 2023

Company staff

Mark L.

Position: Director

Appointed: 13 April 2023

Terry H.

Position: Director

Appointed: 02 February 2023

Resigned: 13 April 2023

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As we researched, there is Rms (England) 2 Limited from London, England. This PSC is classified as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Terry H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Rms (England) 2 Limited

43 Royal Mint Street, London, E1 8LG, England

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered Register Of Companies
Registration number 08623398
Notified on 13 April 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Terry H.

Notified on 2 February 2023
Ceased on 13 April 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Planning And Delivery Services June 2, 2023

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Company name changed planning and delivery services LIMITEDcertificate issued on 02/06/23
filed on: 2nd, June 2023
Free Download (3 pages)

Company search