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Name

Innova Capital Limited

Adresse
6th Floor, Capital Tower
91 Waterloo Road
London
SE1 8RT
VAT ID (UID-Nummer)
UID Status aktiv inaktiv Nur Nationale Registrierung
Beginn der Umsatzsteuer Registrierung
12. Mai 2016
FB Adresse 3rd Floor, St George's House
Cheltenham
GL50 3LG
Firmenbuch-Nummer 09697757 Companies House Eintrag ansehen
Jahresabschlussgroup
letzter Jahresabschluss für Wirtschaftsjahr bis 31. Dezember 2021
Branche (ÖNACE)66300 - Fondsmanagement
FB Statusactive
Vorherige Namen
  • Ethical Capital Limited
  • KYC Check
    KYC / PEP / AML-Abfrage
    Diese Daten sind inkorrekt?
    Quellen: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Schnellzugriff

    Personen mit signifikanter Kontrolle (4)

    Quelle: Companies House
    Kaye, Andrew Charles Status: Aktiv Eintragung: 21.07.2016 Geburtsdatum: 10.1957 Art der Kontrolle
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Novus Solar Limited Status: Aktiv Eintragung: 21.07.2016 Companies House Nummer: 08320307 Art der Kontrolle
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Dummett, Robin Piers Status: Inaktiv Eintragung: 21.07.2016 Löschung: 28.07.2023 Geburtsdatum: 08.1971 Art der Kontrolle
  • Ownership of shares – More than 25% but not more than 50%
  • Kneen, Thomas Edward Rufus Status: Inaktiv Eintragung: 21.07.2016 Löschung: 27.03.2017 Geburtsdatum: 10.1984 Art der Kontrolle
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (2)

    Quelle: Companies House
    Dummett, Robin Piers Cheltenham, United Kingdom Status: Aktiv Eintragung: 22.07.2015 Geburtsdatum: 08.1971 Beschäftigung: Director Rolle: Director Land des Wohnsitzes: United Kingdom Nationalität: British
    Kaye, Andrew Charles Cheltenham, United Kingdom Status: Aktiv Eintragung: 22.07.2015 Geburtsdatum: 10.1957 Beschäftigung: Director Rolle: Director Land des Wohnsitzes: United Kingdom Nationalität: British

    Von diesem Unternehmen kontrollierte Unternehmen (10)

    gb-flag GB Innova Capital Europe Limited Status: Aktiv Eintragung: 13.01.2022 Companies House Nummer: 13845944 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Innova Estates Limited Status: Aktiv Eintragung: 11.03.2020 Companies House Nummer: 12510549 Art der Kontrolle
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag GB Innova Estates Limited Status: Aktiv Eintragung: 02.05.2023 Companies House Nummer: 14840659 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Innova Partners Limited Status: Aktiv Eintragung: 19.01.2022 Companies House Nummer: 13859137 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Innova Renewables Limited Status: Aktiv Eintragung: 09.07.2019 Companies House Nummer: 12092691 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Innova Renewables Limited Status: Aktiv Eintragung: 09.07.2019 Companies House Nummer: 12092691 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Innova Solar Limited Status: Aktiv Eintragung: 19.01.2022 Companies House Nummer: 13859134 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Innova Wrexham Property Holdings Limited Status: Aktiv Eintragung: 08.04.2019 Companies House Nummer: 11931853 Art der Kontrolle
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag Innovagen Limited Status: Aktiv Eintragung: 12.06.2019 Companies House Nummer: 10931005 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Legacy Holdings Limited Status: Aktiv Eintragung: 25.01.2024 Companies House Nummer: 15442373 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors