INNERVATION CAPITAL PARTNERS LIMITED - LONDON


Company Profile Company Filings

Overview

INNERVATION CAPITAL PARTNERS LIMITED is a Private Limited Company from LONDON and has the status: Active.
INNERVATION CAPITAL PARTNERS LIMITED was incorporated 10 years ago on 18/12/2013 and has the registered number: 08818679. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

INNERVATION CAPITAL PARTNERS LIMITED - LONDON

This company is listed in the following categories:
64304 - Activities of open-ended investment companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

MICHELIN HOUSE
LONDON
SW3 6RD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/12/2023 02/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JEREMY EDWARD GREENHALGH Jun 1963 British Director 2013-12-18 CURRENT
MR. SOTIRIOS THEODOROS FIVOS LYRITZIS Apr 1968 British,Greek Director 2013-12-18 UNTIL 2014-06-12 RESIGNED
MS CHERYL CHRISTINE JONES Aug 1958 American Director 2013-12-18 UNTIL 2014-05-07 RESIGNED
MR KEVIN FREDERICK DYSON Secretary 2013-12-18 UNTIL 2014-06-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jeremy Edward Greenhalgh 2023-06-08 6/1963 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Ms Viviane Leal De Melo 2023-06-08 11/1972 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Innervation Capital Group Limited 2016-04-06 - 2023-06-08 Grand Cayman   Ky1-1104 Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MERIT GROUP PLC LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
MKB DIGITAL LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
INNERVATION CAPITAL LLP LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied
INNERVATION PARTNERS LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - INNERVATION CAPITAL PARTNERS LIMITED 2019-12-24 31-03-2019 £424,591 equity
Abbreviated Company Accounts - INNERVATION CAPITAL PARTNERS LIMITED 2015-11-24 31-03-2015 £88,339 Cash £-264,203 equity

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