INNOVA INVESTMENT GROUP HOLDINGS GP LIMITED - LONDON


Company Profile Company Filings

Overview

INNOVA INVESTMENT GROUP HOLDINGS GP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
INNOVA INVESTMENT GROUP HOLDINGS GP LIMITED was incorporated 10 years ago on 05/03/2014 and has the registered number: 08922724. The accounts status is DORMANT and accounts are next due on 30/09/2024.

INNOVA INVESTMENT GROUP HOLDINGS GP LIMITED - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

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

REGAL HOUSE
LONDON
WC2E 8BU
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
SOLUM GROUP HOLDINGS GP LIMITED (until 16/05/2017)
CLAREMONT PARK PROPERTIES GP LIMITED (until 24/03/2015)
BC PROPERTIES GP LIMITED (until 02/07/2014)

Confirmation Statements

Last Statement Next Statement Due
15/01/2024 29/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER PETER ALAN WARD Jan 1968 British Director 2023-03-06 CURRENT
MR SITUL SURYAKANT JOBANPUTRA Jan 1974 British Director 2016-12-16 CURRENT
MR IAN DAVID HAWKSWORTH Dec 1965 British Director 2014-03-05 CURRENT
MISS RUTH ELIZABETH PAVEY Secretary 2014-03-05 CURRENT
MS DESNA LEE MARTIN Secretary 2023-04-19 CURRENT
MR BALBINDER SINGH TATTAR Aug 1964 British Director 2014-03-05 UNTIL 2014-07-31 RESIGNED
MR SOUMEN DAS Sep 1976 British Director 2014-03-05 UNTIL 2016-12-31 RESIGNED
WILLIAM REGINALD BLACK Nov 1950 British Director 2014-03-28 UNTIL 2015-12-31 RESIGNED
MISS LEIGH MCCAVENY Secretary 2016-04-21 UNTIL 2020-12-31 RESIGNED
MR GARY JAMES YARDLEY Nov 1965 British Director 2014-03-05 UNTIL 2019-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
C&C Properties Uk Limited 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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