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 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
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 |
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 |