DELOITTE INNOVATION INVESTMENTS LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3TR

Company number 09306168
Status Active
Incorporation Date 11 November 2014
Company Type Private Limited Company
Address HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Full accounts made up to 31 May 2016; Termination of appointment of Allan John Kinghorn Gasson as a director on 31 May 2016; Confirmation statement made on 11 November 2016 with updates. The most likely internet sites of DELOITTE INNOVATION INVESTMENTS LIMITED are www.deloitteinnovationinvestments.co.uk, and www.deloitte-innovation-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Deloitte Innovation Investments Limited is a Private Limited Company. The company registration number is 09306168. Deloitte Innovation Investments Limited has been working since 11 November 2014. The present status of the company is Active. The registered address of Deloitte Innovation Investments Limited is Hill House 1 Little New Street London Ec4a 3tr. . BATES, Carl Roger is a Director of the company. GREWAL-CARR, Vimi is a Director of the company. LOFTUS, Patrick Joseph Dominic is a Director of the company. WARD, Donna Louise is a Director of the company. WARD, Stephen Andrew is a Director of the company. Director FOTHERINGHAM, John Andrew has been resigned. Director GASSON, Allan John Kinghorn has been resigned. Director GRIGGS, Stephen has been resigned. Director OWEN, Simon has been resigned. The company operates in "Activities of venture and development capital companies".


Current Directors

Director
BATES, Carl Roger
Appointed Date: 01 June 2015
56 years old
Director
GREWAL-CARR, Vimi
Appointed Date: 10 April 2015
57 years old
Director
LOFTUS, Patrick Joseph Dominic
Appointed Date: 01 June 2015
67 years old
Director
WARD, Donna Louise
Appointed Date: 01 June 2015
57 years old
Director
WARD, Stephen Andrew
Appointed Date: 10 April 2015
66 years old

Resigned Directors

Director
FOTHERINGHAM, John Andrew
Resigned: 31 May 2015
Appointed Date: 11 November 2014
68 years old
Director
GASSON, Allan John Kinghorn
Resigned: 31 May 2016
Appointed Date: 11 November 2014
69 years old
Director
GRIGGS, Stephen
Resigned: 31 May 2015
Appointed Date: 11 November 2014
61 years old
Director
OWEN, Simon
Resigned: 31 May 2015
Appointed Date: 11 November 2014
57 years old

Persons With Significant Control

Deloitte Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DELOITTE INNOVATION INVESTMENTS LIMITED Events

07 Mar 2017
Full accounts made up to 31 May 2016
28 Feb 2017
Termination of appointment of Allan John Kinghorn Gasson as a director on 31 May 2016
22 Nov 2016
Confirmation statement made on 11 November 2016 with updates
19 Feb 2016
Full accounts made up to 31 May 2015
23 Dec 2015
Appointment of Patrick Joseph Dominic Loftus as a director on 1 June 2015
...
... and 8 more events
17 Apr 2015
Appointment of Mr Stephen Andrew Ward as a director on 10 April 2015
04 Dec 2014
Appointment of Allan John Kinghorn Gasson as a director on 11 November 2014
04 Dec 2014
Appointment of Simon Owen as a director on 11 November 2014
04 Dec 2014
Appointment of John Andrew Fotheringham as a director on 11 November 2014
11 Nov 2014
Incorporation
Statement of capital on 2014-11-11
  • GBP 1

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