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Innovation Property (Uk) Limited
03730163
active
Private Limited Company
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
BEMBRIDGE HOUSE, 1300 PARKWAY, FAREHAM, PO15 7AE
Incorporated 10/03/1999
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
96090
Other personal service activitiesOfficers
Mr John Paul Watson
director · Since 28/05/2024
MANAGING DIRECTOR
BRITISH · UNITED KINGDOM · Age 59
Also on 1 other board
Mr Michael Robert Hynd
director · Since 08/01/2026
BRITISH · UNITED KINGDOM · Age 59
Also on 2 other boards
Persons with Significant Control
The Innovation Group Limited
75–100% shares
75–100% votes
Appoint directors
Bembridge House, 1300, Parkway, Solent Business Park, Fareham, PO15 7AE
Reg: 03256771 · Companies House · Private Company Limited By Shares
Notified 06/04/2016
Charges0 outstanding
Charge
satisfied
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS TRUSTEE FOR EACH OF THE SECURED PARTIES
Created 24/03/2021Registered 31/03/2021Satisfied 13/01/2023
Charge
satisfied
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED, 8 CANADA SQUARE, LONDON E14 5HQ, AS SECURITY AGENT
Created 10/04/2019Registered 17/04/2019Satisfied 13/01/2023
Charge
satisfied
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED, 8 CANADA SQUARE, LONDON, E14 5HQ AS SECURITY AGENT
Created 20/12/2016Registered 21/12/2016Satisfied 13/01/2023