DELOITTE INNOVATION INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

DELOITTE INNOVATION INVESTMENTS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
DELOITTE INNOVATION INVESTMENTS LIMITED was incorporated 9 years ago on 11/11/2014 and has the registered number: 09306168. The accounts status is FULL.

DELOITTE INNOVATION INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
64303 - Activities of venture and development capital companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2016

Registered Office

6 SNOW HILL
LONDON
EC1A 2AY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DONNA LOUISE WARD Apr 1968 Australian Director 2015-06-01 CURRENT
PATRICK JOSEPH DOMINIC LOFTUS Apr 1958 British Director 2015-06-01 CURRENT
VIMI GREWAL-CARR Feb 1968 British Director 2015-04-10 CURRENT
MR STEPHEN ANDREW WARD Mar 1959 British Director 2015-04-10 CURRENT
CARL ROGER BATES Mar 1969 Director 2015-06-01 CURRENT
JOHN ANDREW FOTHERINGHAM Mar 1957 British Director 2014-11-11 UNTIL 2015-05-31 RESIGNED
SIMON OWEN Mar 1968 British Director 2014-11-11 UNTIL 2015-05-31 RESIGNED
MR STEPHEN GRIGGS Sep 1964 British Director 2014-11-11 UNTIL 2015-05-31 RESIGNED
ALLAN JOHN KINGHORN GASSON Nov 1955 British Director 2014-11-11 UNTIL 2016-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Deloitte Llp 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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