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All Information about:

                        
Name

Innova Investment Group Holdings GP Limited

Address
15 Grosvenor Street
London
W1K 4QZ
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
11 May 2016
End of VAT Registration
3 February 2022
Company Register Address Regal House
London
WC2E 8BU
Company No. 08922724 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2021
Sector (SIC)68320 - Management of real estate on a fee or contract basis
Company Register Statusactive
Previous Names
  • Solum Group Holdings GP Limited
  • Claremont Park Properties GP Limited
  • BC Properties GP Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB C&C Properties Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 04288170 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Hawksworth, Ian David London, United Kingdom Status: Active Notified: 05/03/2014 Date of Birth: 12/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Jobanputra, Situl Suryakant London, United Kingdom Status: Active Notified: 16/12/2016 Date of Birth: 01/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Martin, Desna Lee London, United Kingdom Status: Active Notified: 19/04/2023 Role: Secretary
    Pavey, Ruth Elizabeth London, United Kingdom Status: Active Notified: 05/03/2014 Role: Secretary
    Ward, Christopher Peter Alan London, United Kingdom Status: Ceased Notified: 06/03/2023 Ceased: 22/12/2023 Date of Birth: 01/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Innova Investment Group Holdings Nominee Limited Status: Active Notified: 06/04/2016 Companies House Number: 08922773 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors