Insurevo Group Limited is a private limited company that can be found at 1 Redwing Court, Ashton Road, Romford RM3 8QQ. Incorporated on 2017-08-07, this 6-year-old company is run by 6 directors.
Director Oliver B., appointed on 06 February 2024. Director Cameron J., appointed on 30 October 2019. Director Ian O., appointed on 15 October 2018.
The company is officially classified as "activities of financial services holding companies" (SIC code: 64205). According to official information there was a change of name on 2023-01-20 and their previous name was Allclear Group Limited.
The last confirmation statement was sent on 2023-08-06 and the date for the subsequent filing is 2024-08-20. Likewise, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 1 Redwing Court |
| Office Address2 | Ashton Road |
| Town | Romford |
| Post code | RM3 8QQ |
| Country of origin | United Kingdom |
| Registration Number | 10903311 |
| Date of Incorporation | Mon, 7th Aug 2017 |
| Industry | Activities of financial services holding companies |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (118 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 20th Aug 2024 (2024-08-20) |
| Last confirmation statement dated | Sun, 6th Aug 2023 |
Position: Director
Appointed: 06 February 2024
Position: Director
Appointed: 30 October 2019
Position: Director
Appointed: 15 October 2018
Position: Director
Appointed: 21 December 2017
Position: Director
Appointed: 21 December 2017
Position: Director
Appointed: 03 October 2017
The register of PSCs who own or control the company is made up of 6 names. As BizStats established, there is Synova Capital Llp from London, United Kingdom. This PSC is categorised as "a limited liability partnership", has significiant influence or control over the company. This PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Synova Capital Gp Iii Llp that put London, United Kingdom as the address. This PSC has a legal form of "a limited liability partnership", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Synova Capital Gp 5 Limited, who also meets the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a limited company", owns 50,01-75% shares. This PSC , owns 50,01-75% shares.
Synova Capital Llp
55 Wells Street, London, W1T 3PT, United Kingdom
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | Oc329299 |
| Notified on | 21 December 2017 |
| Nature of control: |
significiant influence or control |
Synova Capital Gp Iii Llp
55 Wells Street, London, W1T 3PT, United Kingdom
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | Oc403287 |
| Notified on | 10 October 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Synova Capital Gp 5 Limited
55 Wells Street, London, W1T 3PT, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England & Wales |
| Registration number | 09891486 |
| Notified on | 21 December 2017 |
| Ceased on | 21 December 2017 |
| Nature of control: |
50,01-75% shares |
Synova Fund Iii Lp
55 Wells Street, London, W1T 3PT, England
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Partnership |
| Country registered | England |
| Place registered | England |
| Registration number | Lp017127 |
| Notified on | 21 December 2017 |
| Ceased on | 21 December 2017 |
| Nature of control: |
50,01-75% shares |
Synova Capital Fund Iii Lp
55 Wells Street, London, W1T 3PT, England
| Legal authority | Limited Partnerships Act 2000 |
| Legal form | Limited Partnership |
| Country registered | England |
| Place registered | England |
| Registration number | Lp017127 |
| Notified on | 21 December 2017 |
| Ceased on | 21 December 2017 |
| Nature of control: |
50,01-75% shares |
Inhoco Formations Limited
Milton Gate 60 Chiswell Street, London, EC1Y 4AG, United Kingdom
| Legal authority | United Kingdom (England) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 2598228 |
| Notified on | 7 August 2017 |
| Ceased on | 10 October 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Allclear Group | January 20, 2023 |
| Avalon Topco | December 18, 2020 |
| Aghoco 1588 | October 3, 2017 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on Tuesday 6th February 2024. filed on: 6th, February 2024 |
officers | Free Download (2 pages) |
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