Innervation Capital Partners started in year 2013 as Private Limited Company with registration number 08818679. The Innervation Capital Partners company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at Michelin House. Postal code: SW3 6RD.
The firm has one director. Jeremy G., appointed on 18 December 2013. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Kevin D. who worked with the the firm until 12 June 2014.
| Office Address | Michelin House |
| Office Address2 | 81 Fulham Road |
| Town | London |
| Post code | SW3 6RD |
| Country of origin | United Kingdom |
| Registration Number | 08818679 |
| Date of Incorporation | Wed, 18th Dec 2013 |
| Industry | Activities of open-ended investment companies |
| End of financial Year | 31st March |
| Company age | 11 years old |
| Account next due date | Sun, 31st Dec 2023 (110 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 31st Dec 2023 (2023-12-31) |
| Last confirmation statement dated | Sat, 17th Dec 2022 |
Position: Director
Appointed: 18 December 2013
The list of persons with significant control that own or have control over the company is made up of 3 names. As BizStats established, there is Jeremy G. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the PSC register is Viviane L. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Innervation Capital Group Limited, who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Jeremy G.
| Notified on | 8 June 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Viviane L.
| Notified on | 8 June 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Innervation Capital Group Limited
Maples And Calder Services PO BOX 309, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
| Legal authority | Cayman Islands |
| Legal form | Limited Company |
| Country registered | Cayman Islands |
| Place registered | Cayman Islands Companies Registry |
| Registration number | Mc-275310 |
| Notified on | 6 April 2016 |
| Ceased on | 8 June 2023 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2015-03-31 | 2018-03-31 | 2019-03-31 |
| Net Worth | -264 203 | ||
| Balance Sheet | |||
| Current Assets | 377 122 | 846 531 | 846 531 |
| Net Assets Liabilities | 454 591 | 424 591 | |
| Cash Bank In Hand | 88 339 | ||
| Debtors | 288 783 | ||
| Net Assets Liabilities Including Pension Asset Liability | -264 203 | ||
| Reserves/Capital | |||
| Called Up Share Capital | 2 000 | ||
| Profit Loss Account Reserve | -266 203 | ||
| Shareholder Funds | -264 203 | ||
| Other | |||
| Creditors | 1 301 122 | 1 271 122 | |
| Net Current Assets Liabilities | -264 203 | 454 591 | 424 591 |
| Total Assets Less Current Liabilities | -264 203 | 454 591 | 424 591 |
| Creditors Due Within One Year | 641 325 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 31st March 2023 filed on: 8th, January 2024 |
accounts | Free Download (8 pages) |
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