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Home > England & Wales Companies > INNOVA INVESTMENT PARTNERSHIP GP LIMITED
Company Information for

INNOVA INVESTMENT PARTNERSHIP GP LIMITED

43 ROYAL MINT STREET, LONDON, E1 8LG,
Company Registration Number
06615309
Private Limited Company
Active

Company Overview

About Innova Investment Partnership Gp Ltd
INNOVA INVESTMENT PARTNERSHIP GP LIMITED was founded on 2008-06-10 and has its registered office in London. The organisation's status is listed as "Active". Innova Investment Partnership Gp Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
INNOVA INVESTMENT PARTNERSHIP GP LIMITED
 
Legal Registered Office
43 ROYAL MINT STREET
LONDON
E1 8LG
Other companies in SG19
 
Previous Names
SOLUM DEVELOPMENTS (GP) LIMITED16/05/2017
SOLUM REGENERATION (GP) LIMITED05/08/2015
VICTORIANWOOD LIMITED25/07/2008
Filing Information
Company Number 06615309
Company ID Number 06615309
Date formed 2008-06-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 26/11/2015
Return next due 24/12/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB937903788  
Last Datalog update: 2024-05-05 09:03:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INNOVA INVESTMENT PARTNERSHIP GP LIMITED
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Company Officers of INNOVA INVESTMENT PARTNERSHIP GP LIMITED

Current Directors
Officer Role Date Appointed
LEIGH MCCAVENY
 Company Secretary 2016-04-21
RUTH ELIZABETH PAVEY
 Company Secretary 2015-06-29
DAVID ROBERT BIGGS
 Director 2008-07-24
STUART WATSON KIRKWOOD
 Director 2011-06-29
GARY JAMES YARDLEY
 Director 2015-06-29
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW MARK WILLIAM LUDIMAN
 Director 2015-06-29 2017-05-31
MATTHEW ARMITAGE
 Company Secretary 2014-10-24 2015-06-29
KEVIN DIXON
 Director 2014-10-24 2015-06-29
NIGEL ALAN TURNER
 Director 2008-07-24 2015-06-29
JOHN BRUCE ANDERSON
 Director 2013-03-31 2014-10-24
DEBORAH PAMELA HAMILTON
 Company Secretary 2013-03-31 2014-09-19
IAN PAUL WOODS
 Company Secretary 2008-07-24 2013-03-31
IAN PAUL WOODS
 Director 2008-07-24 2013-03-31
IAN MARTIN LINDSAY
 Director 2010-11-09 2011-06-29
MICHAEL JOHN MARTIN
 Director 2008-07-24 2010-11-09
CLIFFORD CHANCE SECRETARIES LIMITED
 Company Secretary 2008-06-10 2008-07-24
ADRIAN JOSEPH MORRIS LEVY
 Director 2008-06-10 2008-07-24
DAVID JOHN PUDGE
 Director 2008-06-10 2008-07-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ROBERT BIGGS NETWORK RAIL PROPERTY LIMITED Director 2016-04-19 CURRENT 2016-04-01 Active
DAVID ROBERT BIGGS KEW BRIDGE MANCO LIMITED Director 2016-02-11 CURRENT 2015-01-23 Active
DAVID ROBERT BIGGS GREAT BRITISH RAILWAYS CONSULTING LIMITED Director 2013-08-08 CURRENT 2012-09-24 Active
DAVID ROBERT BIGGS NETWORK RAIL (VY2) LIMITED Director 2013-04-19 CURRENT 2013-04-03 Active
DAVID ROBERT BIGGS NETWORK RAIL (VY1) LIMITED Director 2013-04-19 CURRENT 2013-04-03 Active
STUART WATSON KIRKWOOD SOLUM REGENERATION EPSOM (GP) LIMITED Director 2011-06-29 CURRENT 2010-09-22 Active
STUART WATSON KIRKWOOD SOLUM REGENERATION EPSOM (GP SUBSIDIARY) LIMITED Director 2011-06-21 CURRENT 2010-10-29 Active
GARY JAMES YARDLEY CAPCO CG WELLINGTON (JAH) LIMITED Director 2017-08-04 CURRENT 2012-11-06 Liquidation
GARY JAMES YARDLEY CAPCO CG WELLINGTON (O) LIMITED Director 2017-08-04 CURRENT 1985-01-15 Liquidation
GARY JAMES YARDLEY CAPCO CG WELLINGTON (JAR) LIMITED Director 2017-08-04 CURRENT 1976-08-13 Liquidation
GARY JAMES YARDLEY BRONZE LIMITED Director 2017-06-23 CURRENT 2003-06-02 Liquidation
GARY JAMES YARDLEY NEWINCCO 1390 LIMITED Director 2017-06-23 CURRENT 2015-09-03 Liquidation
GARY JAMES YARDLEY MALLENHILL LIMITED Director 2016-11-25 CURRENT 1990-05-25 Dissolved 2017-09-29
GARY JAMES YARDLEY CG INVESTMENTS 2016 GP LIMITED Director 2016-08-30 CURRENT 2016-08-30 Active - Proposal to Strike off
GARY JAMES YARDLEY CG INVESTMENTS 2016 NOMINEE LIMITED Director 2016-08-30 CURRENT 2016-08-30 Active - Proposal to Strike off
GARY JAMES YARDLEY EURO CO-VENTURES LIMITED Director 2016-03-08 CURRENT 2015-11-30 Active
GARY JAMES YARDLEY EMPRESS PLACE, APARTMENTS MANAGEMENT COMPANY LIMITED Director 2016-01-15 CURRENT 2003-06-17 Dissolved 2016-12-21
GARY JAMES YARDLEY MARVIEW LIMITED Director 2016-01-15 CURRENT 1991-10-08 Dissolved 2016-12-21
GARY JAMES YARDLEY COVENT GARDEN GROUP HOLDINGS LIMITED Director 2015-12-02 CURRENT 2015-12-02 Active
GARY JAMES YARDLEY CAPCO LONDON LIMITED Director 2015-02-04 CURRENT 2015-02-04 Active
GARY JAMES YARDLEY C&C PROPERTIES UK LIMITED Director 2014-07-31 CURRENT 2001-09-17 Active
GARY JAMES YARDLEY 22 SOUTHAMPTON STREET MANAGEMENT LIMITED Director 2014-07-10 CURRENT 2014-07-10 Active
GARY JAMES YARDLEY CAPCO COVENT GARDEN RESIDENTIAL LIMITED Director 2014-07-09 CURRENT 2014-07-09 Active
GARY JAMES YARDLEY 22 SOUTHAMPTON STREET LIMITED Director 2014-05-28 CURRENT 2014-05-28 Active
GARY JAMES YARDLEY LILLIE SQUARE DEVELOPMENTS LIMITED Director 2014-04-24 CURRENT 2013-07-02 Active
GARY JAMES YARDLEY INNOVA INVESTMENT GROUP HOLDINGS NOMINEE LIMITED Director 2014-03-05 CURRENT 2014-03-05 Active
GARY JAMES YARDLEY INNOVA INVESTMENT GROUP HOLDINGS GP LIMITED Director 2014-03-05 CURRENT 2014-03-05 Active
GARY JAMES YARDLEY LILLIE SQUARE CLUBHOUSE LIMITED Director 2014-03-04 CURRENT 2014-03-04 Active
GARY JAMES YARDLEY LILLIE SQUARE MANAGEMENT LIMITED Director 2014-03-04 CURRENT 2014-03-04 Active
GARY JAMES YARDLEY EARLS COURT PARTNERSHIP LIMITED Director 2014-01-31 CURRENT 2014-01-31 Active
GARY JAMES YARDLEY EC PROPERTIES MANAGEMENT LIMITED Director 2013-10-22 CURRENT 2013-10-22 Active
GARY JAMES YARDLEY CHANGEOPEN RESIDENTS MANAGEMENT LIMITED Director 2013-08-29 CURRENT 1988-09-28 Dissolved 2017-03-28
GARY JAMES YARDLEY 20 THE PIAZZA MANAGEMENT LIMITED Director 2013-04-02 CURRENT 2013-04-02 Active
GARY JAMES YARDLEY 20 THE PIAZZA LIMITED Director 2013-03-28 CURRENT 2013-03-28 Active
GARY JAMES YARDLEY CAPCO CG 2012 LIMITED Director 2012-07-24 CURRENT 2012-07-11 Active - Proposal to Strike off
GARY JAMES YARDLEY CAPCO CG 2012 NOMINEE LIMITED Director 2012-07-24 CURRENT 2012-07-12 Active - Proposal to Strike off
GARY JAMES YARDLEY 34 HENRIETTA STREET LIMITED Director 2012-01-26 CURRENT 2012-01-26 Active
GARY JAMES YARDLEY EC PROPERTIES GP LIMITED Director 2011-07-07 CURRENT 2011-07-07 Active
GARY JAMES YARDLEY LILLIE SQUARE NOMINEE LIMITED Director 2011-07-07 CURRENT 2011-07-07 Active
GARY JAMES YARDLEY EC PROPERTIES NOMINEE LIMITED Director 2011-07-07 CURRENT 2011-07-07 Active
GARY JAMES YARDLEY 34 HENRIETTA STREET MANAGEMENT COMPANY LIMITED Director 2011-05-17 CURRENT 2011-03-22 Active
GARY JAMES YARDLEY EC&O PROPERTIES LIMITED Director 2011-02-16 CURRENT 2011-02-16 Dissolved 2015-05-12
GARY JAMES YARDLEY EC&O LIMITED Director 2011-02-16 CURRENT 2011-02-16 Liquidation
GARY JAMES YARDLEY EARLS COURT LIMITED Director 2011-02-16 CURRENT 2011-02-16 Active
GARY JAMES YARDLEY CAPCO CG 2010 LIMITED Director 2010-09-23 CURRENT 2010-09-23 Dissolved 2017-03-28
GARY JAMES YARDLEY CAPCO CG 2010 NOMINEE LIMITED Director 2010-09-23 CURRENT 2010-09-23 Dissolved 2017-03-28
GARY JAMES YARDLEY MARTINEAU PROPERTIES LIMITED Director 2010-06-28 CURRENT 2010-06-22 Dissolved 2017-03-28
GARY JAMES YARDLEY CAPCO GROUP TREASURY LIMITED Director 2010-04-19 CURRENT 2007-12-12 Active
GARY JAMES YARDLEY SHAFTESBURY CAPITAL PLC Director 2010-02-03 CURRENT 2010-02-03 Active
GARY JAMES YARDLEY CAPCO COVENT GARDEN LIMITED Director 2009-03-19 CURRENT 2007-12-12 Active
GARY JAMES YARDLEY CAPITAL & COUNTIES CG NOMINEE 9 LIMITED Director 2009-01-22 CURRENT 2009-01-22 Dissolved 2015-09-01
GARY JAMES YARDLEY INNOVA INVESTMENT MANAGEMENT LIMITED Director 2009-01-22 CURRENT 2009-01-22 Active
GARY JAMES YARDLEY CAPCO EMPRESS STATE LP LIMITED Director 2008-05-13 CURRENT 2008-01-24 Dissolved 2017-03-28
GARY JAMES YARDLEY CAPITAL & COUNTIES ASSET MANAGEMENT LIMITED Director 2008-04-18 CURRENT 1985-01-17 Liquidation
GARY JAMES YARDLEY SANDERLING ENTERPRISES LIMITED Director 2007-07-24 CURRENT 1999-11-22 Dissolved 2017-03-28
GARY JAMES YARDLEY ST JAMES CAPITAL SEAGRAVE ROAD LIMITED Director 2007-07-24 CURRENT 2004-03-31 Liquidation
GARY JAMES YARDLEY CAPITAL & COUNTIES CG NOMINEE LIMITED Director 2007-06-01 CURRENT 2006-06-28 Active
GARY JAMES YARDLEY COVENT GARDEN (49 WELLINGTON STREET) LIMITED Director 2007-06-01 CURRENT 2002-06-05 Active
GARY JAMES YARDLEY COVENT GARDEN (43 MANAGEMENT) LIMITED Director 2007-06-01 CURRENT 2004-01-27 Active
GARY JAMES YARDLEY CAPITAL & COUNTIES LIMITED Director 2007-06-01 CURRENT 1933-10-19 Active
GARY JAMES YARDLEY C & C MANAGEMENT SERVICES LIMITED Director 2007-06-01 CURRENT 2001-07-13 Active
GARY JAMES YARDLEY CAPITAL & COUNTIES CG LIMITED Director 2007-06-01 CURRENT 2006-06-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-26CONFIRMATION STATEMENT MADE ON 15/01/24, WITH UPDATES
2023-09-25Previous accounting period extended from 31/12/22 TO 31/03/23
2023-09-04APPOINTMENT TERMINATED, DIRECTOR STEPHEN GERALD PEGGS
2023-09-04DIRECTOR APPOINTED MR KEVIN MCGINLEY
2023-06-29Director's details changed for Mr Robin Richard Dobson on 2023-03-31
2023-05-23Appointment of Ms Amandeep Kaur as company secretary on 2023-05-15
2023-05-19DIRECTOR APPOINTED MR LEE CHUN FAI
2023-05-17DIRECTOR APPOINTED MR MARK LAHIFF
2023-05-17REGISTERED OFFICE CHANGED ON 17/05/23 FROM Regal House 14 James Street London WC2E 8BU United Kingdom
2023-05-17Notification of Rms (England) 2 Limited as a person with significant control on 2023-05-15
2023-05-15Termination of appointment of Ruth Elizabeth Pavey on 2023-05-15
2023-04-18Director's details changed for Mr Stephen Gerald Peggs on 2023-03-31
2023-04-17DIRECTOR APPOINTED MR STEPHEN GERALD PEGGS
2023-04-17APPOINTMENT TERMINATED, DIRECTOR DIGBY NICKLIN
2023-04-14Change of details for Network Rail Infrastructure Limited as a person with significant control on 2023-03-31
2023-01-17CONFIRMATION STATEMENT MADE ON 15/01/23, WITH NO UPDATES
2022-09-28SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-03-31AP01DIRECTOR APPOINTED MR ROBIN RICHARD DOBSON
2022-03-31TM01APPOINTMENT TERMINATED, DIRECTOR STUART WATSON KIRKWOOD
2022-01-17CONFIRMATION STATEMENT MADE ON 15/01/22, WITH NO UPDATES
2022-01-17CS01CONFIRMATION STATEMENT MADE ON 15/01/22, WITH NO UPDATES
2022-01-13Director's details changed for Mr Stuart Watson Kirkwood on 2021-09-25
2022-01-13CH01Director's details changed for Mr Stuart Watson Kirkwood on 2021-09-25
2021-10-06AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-08RP04CH01Second filing of change of directors details Situl Suryakant Jobanputra
2021-06-03CH01Director's details changed for Mr Situl Suryakant Jobanputra on 2021-06-03
2021-05-24CS01CONFIRMATION STATEMENT MADE ON 23/05/21, WITH NO UPDATES
2021-01-04TM02Termination of appointment of Leigh Mccaveny on 2020-12-31
2020-12-16AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-12-14CH01Director's details changed for Alison Elizabeth Fisher on 2020-12-02
2020-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/20 FROM 15 Grosvenor Street London W1K 4QZ
2020-12-02PSC05Change of details for Innova Investment Management Limited as a person with significant control on 2020-12-02
2020-09-24AP01DIRECTOR APPOINTED ALISON ELIZABETH FISHER
2020-09-03AP01DIRECTOR APPOINTED MR DIGBY NICKLIN
2020-09-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERT BIGGS
2020-06-30CS01CONFIRMATION STATEMENT MADE ON 23/05/20, WITH NO UPDATES
2020-06-22TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE DAVID O'BEIRNE
2019-08-16AP01DIRECTOR APPOINTED MR TERENCE DAVID O'BEIRNE
2019-07-15AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-01TM01APPOINTMENT TERMINATED, DIRECTOR GARY JAMES YARDLEY
2019-06-03CS01CONFIRMATION STATEMENT MADE ON 23/05/19, WITH NO UPDATES
2018-05-30CS01CONFIRMATION STATEMENT MADE ON 23/05/18, WITH NO UPDATES
2018-05-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT BIGGS / 23/05/2018
2018-05-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT BIGGS / 23/05/2018
2018-05-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STUART WATSON KIRKWOOD / 23/05/2018
2018-05-16AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-16AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-06-28AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-22LATEST SOC22/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-22CS01CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES
2017-06-14TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW LUDIMAN
2017-06-14TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW LUDIMAN
2017-05-16RES15CHANGE OF NAME 15/05/2017
2017-05-16RES15CHANGE OF NAME 15/05/2017
2017-05-16CERTNMCOMPANY NAME CHANGED SOLUM DEVELOPMENTS (GP) LIMITED CERTIFICATE ISSUED ON 16/05/17
2017-05-16CERTNMCOMPANY NAME CHANGED SOLUM DEVELOPMENTS (GP) LIMITED CERTIFICATE ISSUED ON 16/05/17
2016-12-09LATEST SOC09/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-09CS01CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES
2016-12-09CS01CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES
2016-10-05AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-10-05AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-04AP03Appointment of Miss Leigh Mccaveny as company secretary on 2016-04-21
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-21AR0126/11/15 ANNUAL RETURN FULL LIST
2015-08-05RES15CHANGE OF NAME 03/08/2015
2015-08-05CERTNMCompany name changed solum regeneration (gp) LIMITED\certificate issued on 05/08/15
2015-08-05CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-07-13AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-07-02AA01Current accounting period shortened from 31/03/16 TO 31/12/15
2015-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/15 FROM Tempsford Hall Sandy Bedfordshire SG19 2BD
2015-07-02AP03Appointment of Miss Ruth Elizabeth Pavey as company secretary on 2015-06-29
2015-07-02AP01DIRECTOR APPOINTED MR ANDREW MARK WILLIAM LUDIMAN
2015-07-02AP01DIRECTOR APPOINTED MR GARY JAMES YARDLEY
2015-07-02TM02APPOINTMENT TERMINATED, SECRETARY MATTHEW ARMITAGE
2015-07-02TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN DIXON
2015-07-02TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL TURNER
2015-06-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066153090001
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-12AR0126/11/14 FULL LIST
2014-11-06TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ANDERSON
2014-11-06TM02APPOINTMENT TERMINATED, SECRETARY DEBORAH HAMILTON
2014-11-06AP03SECRETARY APPOINTED MR MATTHEW ARMITAGE
2014-11-06AP01DIRECTOR APPOINTED MR KEVIN DIXON
2014-08-06AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-07-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 066153090001
2013-12-23LATEST SOC23/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-23AR0126/11/13 FULL LIST
2013-07-25AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-04-04TM02APPOINTMENT TERMINATED, SECRETARY IAN WOODS
2013-04-03AP03SECRETARY APPOINTED MISS DEBORAH PAMELA HAMILTON
2013-04-03AP01DIRECTOR APPOINTED MR JOHN BRUCE ANDERSON
2013-04-03TM01APPOINTMENT TERMINATED, DIRECTOR IAN WOODS
2013-04-03TM02APPOINTMENT TERMINATED, SECRETARY IAN WOODS
2012-11-26AR0126/11/12 FULL LIST
2012-08-03AAFULL ACCOUNTS MADE UP TO 31/03/12
2011-11-28AR0126/11/11 FULL LIST
2011-09-13AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-07-06AP01DIRECTOR APPOINTED MR STUART WATSON KIRKWOOD
2011-07-06TM01APPOINTMENT TERMINATED, DIRECTOR IAN LINDSAY
2011-01-28AR0128/01/11 FULL LIST
2010-11-10AP01DIRECTOR APPOINTED MR IAN MARTIN LINDSAY
2010-11-09TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL MARTIN
2010-09-17AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-06-10AR0110/06/10 FULL LIST
2010-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN MARTIN / 01/10/2009
2009-11-26AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PAUL WOODS / 01/10/2009
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ALAN TURNER / 01/10/2009
2009-10-20CH03SECRETARY'S CHANGE OF PARTICULARS / MR IAN PAUL WOODS / 01/10/2009
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT BIGGS / 01/10/2009
2009-06-10363aRETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS
2008-10-14288aDIRECTOR APPOINTED MICHAEL JOHN MARTIN
2008-09-02287REGISTERED OFFICE CHANGED ON 02/09/2008 FROM 40 MELTON STREET LONDON NW1 2EE
2008-08-07RES01ADOPT ARTICLES 30/07/2008
2008-07-28287REGISTERED OFFICE CHANGED ON 28/07/2008 FROM 10 UPPER BANK STREET LONDON E14 5JJ
2008-07-28225CURRSHO FROM 30/06/2009 TO 31/03/2009
2008-07-28288bAPPOINTMENT TERMINATED SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED
2008-07-28288bAPPOINTMENT TERMINATED DIRECTOR DAVID PUDGE
2008-07-28288bAPPOINTMENT TERMINATED DIRECTOR ADRIAN LEVY
2008-07-28288aDIRECTOR APPOINTED DAVID ROBERT BIGGS
2008-07-28288aDIRECTOR APPOINTED NIGEL ALAN TURNER
2008-07-28288aDIRECTOR AND SECRETARY APPOINTED IAN PAUL WOODS
2008-07-28MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-07-25CERTNMCOMPANY NAME CHANGED VICTORIANWOOD LIMITED CERTIFICATE ISSUED ON 25/07/08
2008-06-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
421 - Construction of roads and railways
42120 - Construction of railways and underground railways

42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.



Licences & Regulatory approval
We could not find any licences issued to INNOVA INVESTMENT PARTNERSHIP GP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INNOVA INVESTMENT PARTNERSHIP GP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-07-03 Satisfied WAITROSE LIMITED
Intangible Assets
Patents
We have not found any records of INNOVA INVESTMENT PARTNERSHIP GP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INNOVA INVESTMENT PARTNERSHIP GP LIMITED
Trademarks
We have not found any records of INNOVA INVESTMENT PARTNERSHIP GP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INNOVA INVESTMENT PARTNERSHIP GP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (42120 - Construction of railways and underground railways) as INNOVA INVESTMENT PARTNERSHIP GP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where INNOVA INVESTMENT PARTNERSHIP GP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INNOVA INVESTMENT PARTNERSHIP GP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INNOVA INVESTMENT PARTNERSHIP GP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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