Innova Investment Partnership Gp Limited in LONDON

Innova Investment Partnership Gp Limited LONDON

Innova Investment Partnership Gp started in year 2008 as Private Limited Company with registration number 06615309. The Innova Investment Partnership Gp company has been functioning successfully for 16 years now and its status is active. The firm's office is based in London at 43 Royal Mint Street. Postal code: E1 8LG. Since 2017-05-16 Innova Investment Partnership Gp Limited is no longer carrying the name Solum Developments (gp).

At the moment there are 4 directors in the the company, namely Kevin M., Mark L. and Lee C. and others. In addition one secretary - Amandeep K. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Innova Investment Partnership Gp 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	06615309
Date of Incorporation	Tue, 10th Jun 2008
Industry	Construction of other civil engineering projects n.e.c.
Industry	Construction of railways and underground railways
End of financial Year	31st March
Company age	16 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Mon, 29th Jan 2024 (2024-01-29)
Last confirmation statement dated	Sun, 15th Jan 2023

Company staff

Kevin M.

Position: Director

Appointed: 21 July 2023

Mark L.

Position: Director

Appointed: 15 May 2023

Lee C.

Position: Director

Appointed: 15 May 2023

Amandeep K.

Position: Secretary

Appointed: 15 May 2023

Robin D.

Position: Director

Appointed: 31 March 2022

Stephen P.

Position: Director

Appointed: 12 March 2023

Resigned: 21 July 2023

Situl J.

Position: Director

Appointed: 14 September 2020

Resigned: 15 May 2023

Alison F.

Position: Director

Appointed: 14 September 2020

Resigned: 15 May 2023

Digby N.

Position: Director

Appointed: 01 September 2020

Resigned: 12 March 2023

Terence O.

Position: Director

Appointed: 01 July 2019

Resigned: 30 April 2020

Leigh M.

Position: Secretary

Appointed: 21 April 2016

Resigned: 31 December 2020

Gary Y.

Position: Director

Appointed: 29 June 2015

Resigned: 30 June 2019

Ruth P.

Position: Secretary

Appointed: 29 June 2015

Resigned: 15 May 2023

Andrew L.

Position: Director

Appointed: 29 June 2015

Resigned: 31 May 2017

Kevin D.

Position: Director

Appointed: 24 October 2014

Resigned: 29 June 2015

Matthew A.

Position: Secretary

Appointed: 24 October 2014

Resigned: 29 June 2015

Deborah H.

Position: Secretary

Appointed: 31 March 2013

Resigned: 19 September 2014

John A.

Position: Director

Appointed: 31 March 2013

Resigned: 24 October 2014

Stuart K.

Position: Director

Appointed: 29 June 2011

Resigned: 31 March 2022

Ian L.

Position: Director

Appointed: 09 November 2010

Resigned: 29 June 2011

Michael M.

Position: Director

Appointed: 24 July 2008

Resigned: 09 November 2010

Ian W.

Position: Director

Appointed: 24 July 2008

Resigned: 31 March 2013

Ian W.

Position: Secretary

Appointed: 24 July 2008

Resigned: 31 March 2013

Nigel T.

Position: Director

Appointed: 24 July 2008

Resigned: 29 June 2015

David B.

Position: Director

Appointed: 24 July 2008

Resigned: 31 August 2020

Adrian L.

Position: Director

Appointed: 10 June 2008

Resigned: 24 July 2008

Clifford Chance Secretaries Limited

Position: Secretary

Appointed: 10 June 2008

Resigned: 24 July 2008

David P.

Position: Director

Appointed: 10 June 2008

Resigned: 24 July 2008

People with significant control

The register of persons with significant control who own or control the company is made up of 3 names. As we established, there is Rms (England) 2 Limited from London, England. This PSC is classified as "a private limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Network Rail Infrastructure Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Innova Investment Management Limited, who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Rms (England) 2 Limited

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

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Notified on	15 May 2023
Nature of control:	25-50% voting rights 25-50% shares

Network Rail Infrastructure Limited

Waterloo General Office Eversholt Street, London, SE1 8SW, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	02904587
Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Innova Investment Management Limited

Regal House 14 James Street, London, WC2E 8BU, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	6798607
Notified on	6 April 2016
Ceased on	15 May 2023
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Solum Developments (gp)	May 16, 2017
Solum Regeneration (gp)	August 5, 2015
Victorianwood	July 25, 2008

Company filings

Filing category

Type		Category	Free download
AA01	Accounting period ending changed to 2022-12-31 (was 2023-03-31). filed on: 25th, September 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Accounting period ending changed to 2022-12-31 (was 2023-03-31). filed on: 25th, September 2023	accounts	Free Download (1 page)
AP01	New director was appointed on 2023-07-21 filed on: 4th, September 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2023-07-21 filed on: 4th, September 2023	officers	Free Download (1 page)
CH01	On 2023-03-31 director's details were changed filed on: 29th, June 2023	officers	Free Download (2 pages)
AP03	Appointment (date: 2023-05-15) of a secretary filed on: 23rd, May 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 2023-05-15 filed on: 19th, May 2023	officers	Free Download (2 pages)
AD01	New registered office address 43 Royal Mint Street London E1 8LG. Change occurred on 2023-05-17. Company's previous address: Regal House 14 James Street London WC2E 8BU United Kingdom. filed on: 17th, May 2023	address	Free Download (1 page)
AP01	New director was appointed on 2023-05-15 filed on: 17th, May 2023	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2023-05-15 filed on: 15th, May 2023	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2023-05-15 filed on: 15th, May 2023	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2023-05-15 filed on: 15th, May 2023	officers	Free Download (1 page)
CH01	On 2023-03-31 director's details were changed filed on: 18th, April 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 2023-03-12 filed on: 17th, April 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2023-03-12 filed on: 17th, April 2023	officers	Free Download (1 page)
AA	Small company accounts for the period up to 2021-12-31 filed on: 28th, September 2022	accounts	Free Download (38 pages)
TM01	Director's appointment was terminated on 2022-03-31 filed on: 31st, March 2022	officers	Free Download (1 page)
AP01	New director was appointed on 2022-03-31 filed on: 31st, March 2022	officers	Free Download (2 pages)
CH01	On 2021-09-25 director's details were changed filed on: 13th, January 2022	officers	Free Download (2 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 6th, October 2021	accounts	Free Download (40 pages)
CH01	On 2021-06-03 director's details were changed filed on: 3rd, June 2021	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2020-12-31 filed on: 4th, January 2021	officers	Free Download (1 page)
AA	Full accounts data made up to 2019-12-31 filed on: 16th, December 2020	accounts	Free Download (38 pages)
CH01	On 2020-12-02 director's details were changed filed on: 14th, December 2020	officers	Free Download (2 pages)
CH01	On 2020-12-02 director's details were changed filed on: 14th, December 2020	officers	Free Download (2 pages)
AD01	New registered office address Regal House 14 James Street London WC2E 8BU. Change occurred on 2020-12-02. Company's previous address: 15 Grosvenor Street London W1K 4QZ. filed on: 2nd, December 2020	address	Free Download (1 page)
AP01	New director was appointed on 2020-09-14 filed on: 24th, September 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 2020-09-14 filed on: 24th, September 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 2020-09-01 filed on: 3rd, September 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2020-08-31 filed on: 1st, September 2020	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2020-04-30 filed on: 22nd, June 2020	officers	Free Download (1 page)
AP01	New director was appointed on 2019-07-01 filed on: 16th, August 2019	officers	Free Download (2 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 15th, July 2019	accounts	Free Download (38 pages)
TM01	Director's appointment was terminated on 2019-06-30 filed on: 1st, July 2019	officers	Free Download (1 page)
CH01	On 2018-05-23 director's details were changed filed on: 30th, May 2018	officers	Free Download (2 pages)
CH01	On 2018-05-23 director's details were changed filed on: 30th, May 2018	officers	Free Download (2 pages)
CH01	On 2018-05-23 director's details were changed filed on: 30th, May 2018	officers	Free Download (2 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 16th, May 2018	accounts	Free Download (38 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 28th, June 2017	accounts	Free Download (42 pages)
TM01	Director's appointment was terminated on 2017-05-31 filed on: 14th, June 2017	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2017-05-16 filed on: 16th, May 2017	resolution	Free Download (3 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 5th, October 2016	accounts	Free Download (37 pages)
AP03	Appointment (date: 2016-04-21) of a secretary filed on: 4th, May 2016	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-11-26 filed on: 21st, December 2015	annual return	Free Download (6 pages)
CERTNM	Company name changed solum regeneration (gp) LIMITEDcertificate issued on 05/08/15 filed on: 5th, August 2015	change of name	Free Download (2 pages)
CONNOT	Change of name notice filed on: 5th, August 2015	change of name	Free Download (2 pages)
AA	Full accounts data made up to 2015-03-31 filed on: 13th, July 2015	accounts	Free Download (31 pages)
AA01	Current accounting period shortened from 2016-03-31 to 2015-12-31 filed on: 2nd, July 2015	accounts	Free Download (1 page)
AP01	New director was appointed on 2015-06-29 filed on: 2nd, July 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2015-06-29 filed on: 2nd, July 2015	officers	Free Download (1 page)
AP03	Appointment (date: 2015-06-29) of a secretary filed on: 2nd, July 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 2015-06-29 filed on: 2nd, July 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2015-06-29 filed on: 2nd, July 2015	officers	Free Download (1 page)
AD01	New registered office address 15 Grosvenor Street London W1K 4QZ. Change occurred on 2015-07-02. Company's previous address: Tempsford Hall Sandy Bedfordshire SG19 2BD. filed on: 2nd, July 2015	address	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2015-06-29 filed on: 2nd, July 2015	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-11-26 filed on: 12th, January 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2015-01-12: 2.00 GBP	capital
AP03	Appointment (date: 2014-10-24) of a secretary filed on: 6th, November 2014	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2014-09-19 filed on: 6th, November 2014	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2014-10-24 filed on: 6th, November 2014	officers	Free Download (1 page)
AP01	New director was appointed on 2014-10-24 filed on: 6th, November 2014	officers	Free Download (2 pages)
AA	Full accounts data made up to 2014-03-31 filed on: 6th, August 2014	accounts	Free Download (61 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-11-26 filed on: 23rd, December 2013	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2013-12-23: 2.00 GBP	capital
AA	Full accounts data made up to 2013-03-31 filed on: 25th, July 2013	accounts	Free Download (28 pages)
TM02	Termination of appointment as a secretary on 2013-04-04 filed on: 4th, April 2013	officers	Free Download (1 page)
AP03	Appointment (date: 2013-04-03) of a secretary filed on: 3rd, April 2013	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2013-04-03 filed on: 3rd, April 2013	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2013-04-03 filed on: 3rd, April 2013	officers	Free Download (1 page)
AP01	New director was appointed on 2013-04-03 filed on: 3rd, April 2013	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-11-26 filed on: 26th, November 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2012-03-31 filed on: 3rd, August 2012	accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-11-26 filed on: 28th, November 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2011-03-31 filed on: 13th, September 2011	accounts	Free Download (27 pages)
TM01	Director's appointment was terminated on 2011-07-06 filed on: 6th, July 2011	officers	Free Download (1 page)
AP01	New director was appointed on 2011-07-06 filed on: 6th, July 2011	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-01-28 filed on: 28th, January 2011	annual return	Free Download (6 pages)
AP01	New director was appointed on 2010-11-10 filed on: 10th, November 2010	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2010-11-09 filed on: 9th, November 2010	officers	Free Download (1 page)
AA	Full accounts data made up to 2010-03-31 filed on: 17th, September 2010	accounts	Free Download (27 pages)
CH01	On 2009-10-01 director's details were changed filed on: 10th, June 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-06-10 filed on: 10th, June 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2009-03-31 filed on: 26th, November 2009	accounts	Free Download (28 pages)
CH01	On 2009-10-01 director's details were changed filed on: 20th, October 2009	officers	Free Download (2 pages)
CH01	On 2009-10-01 director's details were changed filed on: 20th, October 2009	officers	Free Download (2 pages)
CH03	On 2009-10-01 secretary's details were changed filed on: 20th, October 2009	officers	Free Download (1 page)
CH01	On 2009-10-01 director's details were changed filed on: 9th, October 2009	officers	Free Download (2 pages)
363a	Period up to 2009-06-10 - Annual return with full member list filed on: 10th, June 2009	annual return	Free Download (4 pages)
288a	On 2008-10-14 Director appointed filed on: 14th, October 2008	officers	Free Download (2 pages)
287	Registered office changed on 02/09/2008 from 40 melton street london NW1 2EE filed on: 2nd, September 2008	address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 7th, August 2008	resolution	Free Download (18 pages)
288a	On 2008-07-28 Director appointed filed on: 28th, July 2008	officers	Free Download (2 pages)
288b	On 2008-07-28 Appointment terminated secretary filed on: 28th, July 2008	officers	Free Download (1 page)
288b	On 2008-07-28 Appointment terminated director filed on: 28th, July 2008	officers	Free Download (1 page)
288a	On 2008-07-28 Director appointed filed on: 28th, July 2008	officers	Free Download (2 pages)
287	Registered office changed on 28/07/2008 from 10 upper bank street london E14 5JJ filed on: 28th, July 2008	address	Free Download (1 page)
288b	On 2008-07-28 Appointment terminated director filed on: 28th, July 2008	officers	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 28th, July 2008	incorporation	Free Download (22 pages)
225	Accounting reference date shortened from 30/06/2009 to 31/03/2009 filed on: 28th, July 2008	accounts	Free Download (1 page)
288a	On 2008-07-28 Director and secretary appointed filed on: 28th, July 2008	officers	Free Download (2 pages)
CERTNM	Company name changed victorianwood LIMITEDcertificate issued on 25/07/08 filed on: 25th, July 2008	change of name	Free Download (3 pages)
NEWINC	Incorporation filed on: 10th, June 2008	incorporation	Free Download (29 pages)

Innova Investment Partnership Gp Limited LONDON

Innova Investment Partnership Gp Limited Address / Contact

Company Information / Profile

Company staff

Kevin M.

Mark L.

Lee C.

Amandeep K.

Robin D.

Stephen P.

Situl J.

Alison F.

Digby N.

Terence O.

Leigh M.

Gary Y.

Ruth P.

Andrew L.

Kevin D.

Matthew A.

Deborah H.

John A.

Stuart K.

Ian L.

Michael M.

Ian W.

Ian W.

Nigel T.

David B.

Adrian L.

Clifford Chance Secretaries Limited

David P.

People with significant control

Company previous names

Company filings

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