INNOVISK (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
INNOVISK (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
INNOVISK (UK) LIMITED was incorporated 25 years ago on 04/09/1998 and has the registered number: 03626898. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
INNOVISK (UK) LIMITED was incorporated 25 years ago on 04/09/1998 and has the registered number: 03626898. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
INNOVISK (UK) LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5 CHURCHILL PLACE
LONDON
E14 5HU
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ACAPPELLA GROUP HOLDINGS LIMITED (until 14/06/2018)
ACAPPELLA GROUP HOLDINGS LIMITED (until 14/06/2018)
THIRDREEL LIMITED (until 12/02/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/09/2023 | 18/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEPHEN GRANT | Secretary | 2021-10-31 | CURRENT | ||
CORPORATION SERVICE COMPANY (UK) LIMITED | Corporate Secretary | 2021-10-31 | CURRENT | ||
MR DAVID MAELOR THOMAS | Jun 1961 | British | Director | 2015-12-15 | CURRENT |
MR SIMON ELLIOTT TYLER | May 1981 | British | Director | 2021-09-24 | CURRENT |
MRS ANGELA MARY TJAY MAZURI | Sep 1962 | British | Director | 2020-02-17 | CURRENT |
ROBERT EDWARD BAREHAM | Feb 1949 | British | Director | 1998-09-25 UNTIL 2004-12-20 | RESIGNED |
ROBERT EDWARD BAREHAM | Feb 1949 | British | Secretary | 1998-09-25 UNTIL 2004-12-20 | RESIGNED |
MR SHAUN KEVIN BRYANT | Nov 1967 | British | Secretary | 2005-03-03 UNTIL 2010-09-07 | RESIGNED |
MISS TRACY MARINA WARREN | Oct 1962 | British | Secretary | 2004-12-20 UNTIL 2005-03-03 | RESIGNED |
ALISTAIR CHARLES PEEL | Secretary | 2012-09-03 UNTIL 2016-07-22 | RESIGNED | ||
MR MARK HANDLEY WHEELER | Jun 1965 | British | Director | 2015-01-05 UNTIL 2018-01-31 | RESIGNED |
MR STEPHEN EDWARD WOOD | Sep 1963 | British | Director | 2009-10-14 UNTIL 2015-11-19 | RESIGNED |
MR JUSTIN ANDREW SPENCER WASH | Nov 1965 | British | Director | 2015-03-04 UNTIL 2017-06-07 | RESIGNED |
MISS TRACY MARINA WARREN | Oct 1962 | British | Director | 2004-12-20 UNTIL 2005-03-01 | RESIGNED |
MR PAUL ANTHONY OWENS | Jun 1961 | British | Director | 2014-06-20 UNTIL 2015-12-24 | RESIGNED |
ROGER DAVID LETBY | Aug 1948 | British | Director | 1998-09-25 UNTIL 2000-08-09 | RESIGNED |
MR MICHAEL PATRICK CHITTY | Mar 1951 | British | Director | 2004-12-20 UNTIL 2009-07-31 | RESIGNED |
WILLIS CORPORATE DIRECTOR SERVICES LIMITED | Corporate Director | 2010-09-08 UNTIL 2014-06-20 | RESIGNED | ||
MR MITCHELL EVAN BLASER | Dec 1950 | American | Director | 2015-01-05 UNTIL 2018-01-31 | RESIGNED |
IAN CHARLES BRICE | Apr 1944 | British | Director | 2000-04-27 UNTIL 2004-12-20 | RESIGNED |
MR PETER JAMES CARTER | Apr 1970 | British | Director | 2015-12-15 UNTIL 2020-02-17 | RESIGNED |
MR SHAUN KEVIN BRYANT | Nov 1967 | British | Director | 2005-05-20 UNTIL 2010-09-07 | RESIGNED |
MR OLIVER HEW WALLINGER GOODINGE | Feb 1960 | British | Director | 2012-01-01 UNTIL 2018-06-28 | RESIGNED |
MR JASON PATRICK HOWARD | Apr 1968 | British | Director | 2014-06-20 UNTIL 2015-10-31 | RESIGNED |
MR DAVID MARK INDGE | Mar 1966 | British | Director | 2016-07-20 UNTIL 2018-01-31 | RESIGNED |
WILLIS CORPORATE SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2010-09-08 UNTIL 2012-09-03 | RESIGNED | ||
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-09-04 UNTIL 1998-09-25 | RESIGNED | ||
HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 1998-09-04 UNTIL 1998-09-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Innovisk Capital Partners Llp | 2018-12-05 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as trust |
|
Willis Group Limited | 2016-04-06 - 2018-12-05 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Ironshore International Limited | 2016-04-06 - 2018-01-31 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |