The Innovation Group (Emea) Limited
04261291
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
director · Since 01/01/2026
BRITISH · UNITED KINGDOM · Age 50
Also on 1 other board
Former
corporate nominee director · Resigned 26/09/2001
corporate nominee secretary · Resigned 26/09/2001
corporate nominee director · Resigned 26/09/2001
director · Resigned 18/03/2003
secretary · Resigned 24/08/2006
director · Resigned 05/01/2007
director · Resigned 26/01/2007
director · Resigned 10/10/2008
director · Resigned 10/11/2009
secretary · Resigned 17/02/2010
director · Resigned 08/02/2012
director · Resigned 03/03/2014
director · Resigned 28/06/2016
director · Resigned 17/01/2017
secretary · Resigned 24/08/2017
director · Resigned 19/09/2018
director · Resigned 07/12/2020
director · Resigned 07/12/2020
director · Resigned 31/12/2022
director · Resigned 28/05/2024
director · Resigned 01/03/2025
director · Resigned 31/12/2025
Persons with Significant Control
The Innovation Group Limited
Bembridge House, 1300, Parkway, Solent Business Park, Fareham, PO15 7AE
Reg: 03256771 · Companies House · Public Company Limited By Shares
Notified 06/04/2016
Charges1 outstanding
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT UNDER THE FACILITIES AGREEMENT
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT UNDER THE FACILITIES AGREEMENT
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 AGEN
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED, 8 CANADA SQUARE, LONDON E14 5HQ, AS SECURITY AGEN
BARCLAYS BANK PLC
BARCLAYS BANK PLC
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED, 8 CANADA SQUARE, LONDON, E14 5HQ AS SECURITY AGENT
BARCLAYS BANK PLC
BARCLAYS BANK PLC
NATIONAL WESTMINSTER BANK PLC
Change History
Active
FAREHAM
Private Limited Company
BEMBRIDGE HOUSE, 1300 PARKWAY