Menna Overview
Here’s a quick overview of INNOVATION HOLDCO LIMITED 👀 — a London based business that started in 2018.
INNOVATION HOLDCO LIMITED
- Company statusactive
- Company No11182659
- Age8 years 5 months Incorporated 1 February 2018
- Officers3
Address
Investcorp House, 48 Grosvenor Street, London, W1K 3HW, United Kingdom
INNOVATION HOLDCO LIMITED is an active company incorporated on 1 February 2018 and based in London, United Kingdom. The company was registered 8 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
5 Months Ago on 03 Feb 2026
Change Corporate Secretary Company With Change Date
5 Months Ago on 03 Feb 2026
Accounts With Accounts Type Full
6 Months Ago on 08 Jan 2026
Change Account Reference Date Company Previous Extended
10 Months Ago on 24 Sep 2025
Change Sail Address Company With Old Address New Address
1 Year Ago on 04 Jun 2025
Move Registers To Sail Company With New Address
1 Year Ago on 03 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Feb 2025
Move Registers To Registered Office Company With New Address
1 Year Ago on 11 Feb 2025
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 05 Nov 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 05 Nov 2024
Accounts With Accounts Type Group
1 Year Ago on 11 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Mar 2024
Change Sail Address Company With Old Address New Address
2 Years Ago on 13 Mar 2024
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 13 Mar 2024
Accounts With Accounts Type Group
2 Years Ago on 05 Oct 2023
Appoint Person Director Company With Name Date
3 Years Ago on 18 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 17 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 17 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 17 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Feb 2023
Accounts Amended With Accounts Type Group
3 Years Ago on 06 Jan 2023
Accounts With Accounts Type Group
3 Years Ago on 28 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Feb 2022
Accounts With Accounts Type Group
4 Years Ago on 02 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 07 Sep 2021
People
Officers3
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GP FUND SOLUTIONS UK LIMITED | corporate secretary | 30 Sept 2024 | |
| DAVIS, Andrea Jayne, Ms. | director | Mar 1965 | 30 Mar 2023 |
| FIGGENER, Melanie, Ms. | director | Dec 1971 | 30 Mar 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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GP FUND SOLUTIONS UK LIMITED is a mutual person.
GP FUND SOLUTIONS UK LIMITED is a mutual person.
GP FUND SOLUTIONS UK LIMITED is a mutual person.
GP FUND SOLUTIONS UK LIMITED is a mutual person.
GP FUND SOLUTIONS UK LIMITED is a mutual person.
GP FUND SOLUTIONS UK LIMITED is a mutual person.
GP FUND SOLUTIONS UK LIMITED is a mutual person.
GP FUND SOLUTIONS UK LIMITED, DAVIS, Andrea Jayne, Ms., FIGGENER, Melanie, Ms., BOSTOCK, Robert William, IVEY, Grahame are mutual persons.
GP FUND SOLUTIONS UK LIMITED, DAVIS, Andrea Jayne, Ms., FIGGENER, Melanie, Ms., BOSTOCK, Robert William, HEILMANN, Juergen, Mr., IVEY, Grahame are mutual persons.
GP FUND SOLUTIONS UK LIMITED, DAVIS, Andrea Jayne, Ms., FIGGENER, Melanie, Ms., BOSTOCK, Robert William, HEILMANN, Juergen, Mr., IVEY, Grahame are mutual persons.
GP FUND SOLUTIONS UK LIMITED, DAVIS, Andrea Jayne, Ms., FIGGENER, Melanie, Ms., BOSTOCK, Robert William, HEILMANN, Juergen, Mr. are mutual persons.
DAVIS, Andrea Jayne, Ms. are mutual persons.
DAVIS, Andrea Jayne, Ms. are mutual persons.
DAVIS, Andrea Jayne, Ms., FIGGENER, Melanie, Ms., BOSTOCK, Robert William, HEILMANN, Juergen, Mr., IVEY, Grahame are mutual persons.
DAVIS, Andrea Jayne, Ms., FIGGENER, Melanie, Ms., BOSTOCK, Robert William, HEILMANN, Juergen, Mr., IVEY, Grahame are mutual persons.
DAVIS, Andrea Jayne, Ms. are mutual persons.
DAVIS, Andrea Jayne, Ms. are mutual persons.
DAVIS, Andrea Jayne, Ms. are mutual persons.
DAVIS, Andrea Jayne, Ms. are mutual persons.
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INTERTRUST (UK) LIMITED is a mutual person.
INTERTRUST (UK) LIMITED is a mutual person.
INTERTRUST (UK) LIMITED is a mutual person.
INTERTRUST (UK) LIMITED is a mutual person.
INTERTRUST (UK) LIMITED is a mutual person.
INTERTRUST (UK) LIMITED is a mutual person.
INTERTRUST (UK) LIMITED is a mutual person.
INTERTRUST (UK) LIMITED is a mutual person.
INTERTRUST (UK) LIMITED is a mutual person.
INTERTRUST (UK) LIMITED is a mutual person.
INTERTRUST (UK) LIMITED is a mutual person.
INTERTRUST (UK) LIMITED is a mutual person.
INTERTRUST (UK) LIMITED is a mutual person.
INTERTRUST (UK) LIMITED is a mutual person.
INTERTRUST (UK) LIMITED is a mutual person.
INTERTRUST (UK) LIMITED is a mutual person.
INTERTRUST (UK) LIMITED is a mutual person.
INTERTRUST (UK) LIMITED is a mutual person.
INTERTRUST (UK) LIMITED is a mutual person.
INTERTRUST (UK) LIMITED is a mutual person.
BOSTOCK, Robert William are mutual persons.
BOSTOCK, Robert William are mutual persons.
PIONEER PLAYOFF MIDCO LIMITED
GP FUND SOLUTIONS UK LIMITED is a mutual person.
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GP FUND SOLUTIONS UK LIMITED is a mutual person.
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GP FUND SOLUTIONS UK LIMITED is a mutual person.
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GP FUND SOLUTIONS UK LIMITED, DAVIS, Andrea Jayne, Ms., FIGGENER, Melanie, Ms., BOSTOCK, Robert William, HEILMANN, Juergen, Mr. are mutual persons.
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Here’s a quick overview of INNOVATION HOLDCO LIMITED 👀 — a London based business that started in 2018.