Innova Investment Partnership Gp Limited
06615309
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 15/01/2026
Due 29/01/2027
Industry
Officers
director · Since 15/05/2023
CHIEF EXECUTIVE
BRITISH · UNITED KINGDOM
Also on 15 other boards
secretary · Since 15/05/2023
Mr Alan Desmond Peelo
director · Since 09/07/2026
IRISH · ENGLAND
Mr Andrew Alexander Ferguson
director · Since 01/08/2026
IRISH · ENGLAND
secretary · Since 15/05/2023
Former
corporate secretary · Resigned 24/07/2008
director · Resigned 24/07/2008
director · Resigned 24/07/2008
director · Resigned 09/11/2010
director · Resigned 29/06/2011
director · Resigned 31/03/2013
secretary · Resigned 31/03/2013
secretary · Resigned 19/09/2014
director · Resigned 24/10/2014
director · Resigned 29/06/2015
secretary · Resigned 29/06/2015
director · Resigned 29/06/2015
director · Resigned 31/05/2017
director · Resigned 30/06/2019
director · Resigned 30/04/2020
director · Resigned 31/08/2020
secretary · Resigned 31/12/2020
director · Resigned 31/03/2022
director · Resigned 12/03/2023
secretary · Resigned 15/05/2023
director · Resigned 15/05/2023
director · Resigned 15/05/2023
director · Resigned 21/07/2023
director · Resigned 26/03/2026
director · Resigned 26/03/2026
Persons with Significant Control
Rms (England) 2 Limited
Notified 15/05/2023
Platform4 Rail Regeneration Limited
Reg: 02966054 · Register Of Companies · Limited By Shares
Notified 03/11/2025
Former PSCs
Innova Investment Management Limited
Ceased 15/05/2023
Network Rail Infrastructure Limited
Ceased 03/11/2025
Change History
Active
Private Limited Company
GROUND FLOOR, 53
LONDON
Filing History100 filings
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
accounts with accounts type full
confirmation statement with updates
change to a person with significant control
notification of a person with significant control
cessation of a person with significant control
change person director company with change date
change person director company with change date
change person secretary company with change date
change to a person with significant control
change registered office address company with date old address new address
accounts with accounts type full
second filing of director appointment with name
confirmation statement with updates
accounts with accounts type small
confirmation statement with updates
change account reference date company previous extended
appoint person director company with name date
termination director company with name termination date
change person director company with change date
appoint person secretary company with name date
appoint person director company with name date
notification of a person with significant control
change registered office address company with date old address new address
appoint person director company with name date
termination secretary company with name termination date
termination director company with name termination date
termination director company with name termination date
cessation of a person with significant control
change person director company with change date
termination director company with name termination date
appoint person director company with name date
change to a person with significant control
confirmation statement with no updates
accounts with accounts type small
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
change person director company with change date
accounts with accounts type full
second filing of change of director details with name
change person director company with change date
confirmation statement with no updates
termination secretary company with name termination date
accounts with accounts type full
change person director company with change date
change person director company with change date
change registered office address company with date old address new address
change to a person with significant control
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
accounts with accounts type full
termination director company with name termination date
confirmation statement with no updates
confirmation statement with no updates
change person director company with change date
change person director company with change date
change person director company with change date
accounts with accounts type full
accounts with accounts type full
confirmation statement with updates
termination director company with name termination date
resolution
confirmation statement with updates
accounts with accounts type full
appoint person secretary company with name date
annual return company with made up date full list shareholders
certificate change of name company
change of name notice
accounts with accounts type full
change account reference date company current shortened
change registered office address company with date old address new address
appoint person secretary company with name date
appoint person director company with name date
appoint person director company with name date
termination secretary company with name termination date
termination director company with name termination date
termination director company with name termination date
mortgage satisfy charge full
annual return company with made up date full list shareholders
termination director company with name termination date
termination secretary company with name termination date
appoint person secretary company with name date
appoint person director company with name date
accounts with accounts type full
mortgage create with deed with charge number
annual return company with made up date full list shareholders
accounts with accounts type full
termination secretary company with name
appoint person secretary company with name
appoint person director company with name
termination director company with name
termination secretary company with name