Menna Overview
Here’s a quick overview of INNOVA INVESTMENT PARTNERSHIP GP LIMITED 👀 — a London, Greater London based business that started in 2008.
INNOVA INVESTMENT PARTNERSHIP GP LIMITED
- Company statusactive
- Company No06615309
- Age18 years 1 month Incorporated 10 June 2008
- Officers5
Address
Ground Floor, 53 New Broad Street, London, Greater London, EC2M 1JJ, England
INNOVA INVESTMENT PARTNERSHIP GP LIMITED is an active company incorporated on 10 June 2008 and based in London, Greater London, England. The company was registered 18 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
42120 Construction of railways and underground railways, 42990 Construction of other civil engineering projects n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Notification Of A Person With Significant Control
7 Months Ago on 06 Dec 2025
Cessation Of A Person With Significant Control
7 Months Ago on 06 Dec 2025
Change Person Director Company With Change Date
1 Year Ago on 14 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 14 Jul 2025
Change Person Secretary Company With Change Date
1 Year Ago on 14 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 14 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 14 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 12 Jun 2025
Second Filing Of Director Appointment With Name
1 Year Ago on 12 May 2025
Confirmation Statement With Updates
1 Year Ago on 31 Jan 2025
Accounts With Accounts Type Small
2 Years Ago on 15 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 26 Jan 2024
Change Account Reference Date Company Previous Extended
2 Years Ago on 25 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 04 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 04 Sep 2023
Change Person Director Company With Change Date
3 Years Ago on 29 Jun 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 23 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 19 May 2023
Notification Of A Person With Significant Control
3 Years Ago on 17 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 17 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 17 May 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 15 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 15 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 15 May 2023
Cessation Of A Person With Significant Control
3 Years Ago on 15 May 2023
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KAUR, Amandeep | secretary | 15 May 2023 | |
| DOBSON, Robin Richard | director | May 1972 | 31 Mar 2022 |
| LAHIFF, Mark Andrew | director | Oct 1963 | 15 May 2023 |
| LEE, Chun Fai | director | Feb 1971 | 15 May 2023 |
| MCGINLEY, Kevin | director | Nov 1979 | 21 Jul 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Rms (England) 2 Limited | 15 May 2023 | |
| Innova Investment Management Limited | 06 Apr 2016 | |
| Network Rail Infrastructure Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of INNOVA INVESTMENT PARTNERSHIP GP LIMITED 👀 — a London, Greater London based business that started in 2008.