The Innovation Group Limited
03256771
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 30/09/2025
Due 14/10/2026
Industry
Officers
director · Since 26/03/2024
GROUP CHIEF FINANCIAL OFFICER
BRITISH,POLISH · ENGLAND · Age 45
Also on 7 other boards
Former
corporate nominee director · Resigned 10/10/1996
corporate nominee secretary · Resigned 10/10/1996
secretary · Resigned 01/09/1999
director · Resigned 30/09/1999
director · Resigned 30/10/1999
secretary · Resigned 20/03/2000
secretary · Resigned 04/10/2001
director · Resigned 13/12/2001
director · Resigned 13/12/2001
director · Resigned 03/02/2003
director · Resigned 03/02/2003
director · Resigned 03/02/2003
director · Resigned 30/09/2003
director · Resigned 21/11/2005
director · Resigned 21/11/2005
director · Resigned 21/11/2005
secretary · Resigned 23/11/2005
director · Resigned 26/01/2007
director · Resigned 21/05/2007
director · Resigned 10/10/2008
director · Resigned 16/03/2009
director · Resigned 10/11/2009
secretary · Resigned 17/02/2010
director · Resigned 15/09/2010
director · Resigned 21/03/2011
director · Resigned 06/03/2015
director · Resigned 18/11/2015
director · Resigned 18/11/2015
director · Resigned 18/11/2015
director · Resigned 24/05/2016
director · Resigned 17/01/2017
secretary · Resigned 25/08/2017
director · Resigned 31/12/2022
director · Resigned 26/03/2024
director · Resigned 28/02/2025
director · Resigned 01/03/2025
Persons with Significant Control
Axios Bidco Limited
Bembridge House, 1300, Parkway, Solent Business Park, Fareham, PO15 7AE
Reg: 09749768 · Companies House · Limited
Notified 06/04/2016
Charges1 outstanding
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS TRUSTEE FOR EACH OF THE SECURED PARTIES
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS TRUSTEE FOR EACH OF THE SECURED PARTIES
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED, 8 CANADA SQUARE, LONDON E14 5HQ, AS SECURITY AGENT
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED, 8 CANADA SQUARE, LONDON E14 5HQ, AS SECURITY AGENT
BARCLAYS SECURITY TRUSTEE LIMITED
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED, 8 CANADA SQUARE, LONDON, E14 5HQ AS SECURITY AGENT
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED, 8 CANADA SQUARE, LONDON, E14 5HQ AS SECURITY AGENT
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED, 8 CANADA SQUARE, LONDON, E14 5HQ AS SECURITY AGENT
BARCLAYS BANK PLC
BARCLAYS BANK PLC
BARCLAYS BANK PLC
BARCLAYS BANK PLC
BARCLAYS BANK PLC
BARCLAYS BANK PLC
BARCLAYS BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
CITY & WHITELEY LIMITED
CITY AND WHITELEY LIMITED
CITY AND WHITELEY LIMITED
MIDLAND BANK PLC
MIDLAND BANK PLC
Change History
Active
Private Limited Company
BEMBRIDGE HOUSE, 1300 PARKWAY
FAREHAM