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All Information about:

                        
Name

Innova Investment Management Limited

Address
Regal House
14 James Street
London
WC2E 8BU
VAT ID no VAT ID available
Company No. 06798607 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2022
Sector (SIC)68320 - Management of real estate on a fee or contract basis
Company Register Statusactive
Previous Names
  • Solum Management Limited
  • Capital & Counties CG 9 Limited
  • KYC Check
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    Sources: 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 (4)

    Source: Companies House
    Hawksworth, Ian David London, United Kingdom Status: Active Notified: 22/01/2009 Date of Birth: 12/1965 Occupation: Chartered Surveyor 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
    Pavey, Ruth Elizabeth London, United Kingdom Status: Active Notified: 04/05/2010 Role: Secretary Nationality: British
    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 Innova Investment Partnership GP Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/05/2023 Companies House Number: 06615309 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%