Innova Investment Partnership Gp Limited

06615309

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

GROUND FLOOR, 53, LONDON, EC2M 1JJ

Incorporated 10/06/2008

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/01/2026

Due 29/01/2027

On track

Industry

42120

Construction of railways and underground railways

42990

Construction of other civil engineering projects

Officers

Ms Amandeep Kaur

secretary · Since 15/05/2023

Mr Mark Andrew Lahiff

director · Since 15/05/2023

CHIEF EXECUTIVE

BRITISH · UNITED KINGDOM · Age 62

Also on 15 other boards

Chun Fai Lee

director · Since 15/05/2023

CHIEF EXECUTIVE

MALAYSIAN · MALAYSIA · Age 55

Mr Kevin Mcginley

director · Since 21/07/2023

CHARTERED SURVEYOR

BRITISH · SCOTLAND · Age 46

Mr Alan Desmond Peelo

director · Since 09/07/2026

IRISH · ENGLAND · Age 53

Mr Andrew Alexander Ferguson

director · Since 01/08/2026

IRISH · ENGLAND · Age 45

Former

Mr Robin Richard Dobson

director · Resigned 26/03/2026

Persons with Significant Control

Rms (England) 2 Limited

25–50% shares

25–50% votes

Ground Floor, 53, New Broad Street, London, EC2M 1JJ

Notified 15/05/2023

Platform4 Rail Regeneration Limited

25–50% shares

25–50% votes

20, Cranbourn Street, London, WC2H 7AA

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