INNOVA RE INVESTMENT SOLUTIONS LIMITED - LONDON
Company Profile | Company Filings |
Overview
INNOVA RE INVESTMENT SOLUTIONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
INNOVA RE INVESTMENT SOLUTIONS LIMITED was incorporated 8 years ago on 31/07/2015 and has the registered number: 09711655. The accounts status is FULL and accounts are next due on 30/09/2024.
INNOVA RE INVESTMENT SOLUTIONS LIMITED was incorporated 8 years ago on 31/07/2015 and has the registered number: 09711655. The accounts status is FULL and accounts are next due on 30/09/2024.
INNOVA RE INVESTMENT SOLUTIONS LIMITED - LONDON
This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.
66190 - Activities auxiliary to financial intermediation 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
20 WENLOCK ROAD
LONDON
N1 7GU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/05/2023 | 20/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ERIC MICHEL CHRISTIAN PERSONNE | Dec 1972 | British | Director | 2024-02-23 | CURRENT |
MR LAURENT JAMES DIGNAT | Sep 1965 | French | Director | 2015-07-31 | CURRENT |
MR AYMERIC MARIE EMMANUEL GAUTIER DE LA PLAINE | Aug 1977 | French | Director | 2015-07-31 UNTIL 2018-12-07 | RESIGNED |
MR IAN ERIC BEATON | Mar 1970 | British | Director | 2015-07-31 UNTIL 2020-07-24 | RESIGNED |
MR TIMOTHY WILLIAMS | Oct 1958 | Director | 2019-11-01 UNTIL 2024-02-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Laurent James Dignat | 2018-06-27 | 9/1965 | London | Ownership of shares 75 to 100 percent |
Mr Ian Eric Beaton | 2018-06-25 - 2020-07-24 | 3/1970 | London | Ownership of shares 25 to 50 percent |
Mr Nicholas Kershaw Bonnar | 2018-06-25 - 2020-07-24 | 12/1964 | London | Ownership of shares 25 to 50 percent |