INNERVATION CAPITAL PARTNERS LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW3 6RD

Company number 08818679
Status Active
Incorporation Date 18 December 2013
Company Type Private Limited Company
Address MICHELIN HOUSE, 81 FULHAM ROAD, LONDON, SW3 6RD
Home Country United Kingdom
Nature of Business 64304 - Activities of open-ended investment companies
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 1,000 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of INNERVATION CAPITAL PARTNERS LIMITED are www.innervationcapitalpartners.co.uk, and www.innervation-capital-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Innervation Capital Partners Limited is a Private Limited Company. The company registration number is 08818679. Innervation Capital Partners Limited has been working since 18 December 2013. The present status of the company is Active. The registered address of Innervation Capital Partners Limited is Michelin House 81 Fulham Road London Sw3 6rd. . GREENHALGH, Jeremy Edward is a Director of the company. Secretary DYSON, Kevin Frederick has been resigned. Director JONES, Cheryl Christine has been resigned. Director LYRITZIS, Sotirios Theodoros Fivos has been resigned. The company operates in "Activities of open-ended investment companies".


Current Directors

Director
GREENHALGH, Jeremy Edward
Appointed Date: 18 December 2013
62 years old

Resigned Directors

Secretary
DYSON, Kevin Frederick
Resigned: 12 June 2014
Appointed Date: 18 December 2013
Director
JONES, Cheryl Christine
Resigned: 07 May 2014
Appointed Date: 18 December 2013
67 years old
Director
LYRITZIS, Sotirios Theodoros Fivos
Resigned: 12 June 2014
Appointed Date: 18 December 2013
57 years old

Persons With Significant Control

Innervation Capital Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INNERVATION CAPITAL PARTNERS LIMITED Events

27 Jan 2017
Confirmation statement made on 18 December 2016 with updates
15 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 1,000
23 Nov 2015
Total exemption small company accounts made up to 31 March 2015
22 Oct 2015
Registered office address changed from 96 Kensington High Street London W8 4SG to Michelin House 81 Fulham Road London SW3 6rd on 22 October 2015
13 Jan 2015
Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 1,000
...
... and 0 more events
24 Jun 2014
Termination of appointment of Cheryl Jones as a director
24 Jun 2014
Termination of appointment of Sotirios Lyritzis as a director
24 Jun 2014
Termination of appointment of Kevin Dyson as a secretary
28 May 2014
Current accounting period extended from 31 December 2014 to 31 March 2015
18 Dec 2013
Incorporation
Statement of capital on 2013-12-18
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

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