INNOVATOR CAPITAL LIMITED
LONDON

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Company number 04995719
Status Active
Incorporation Date 15 December 2003
Company Type Private Limited Company
Address 3RD FLOOR, 34 ST JAMES'S STREET, LONDON, ENGLAND, SW1A 1HD
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Registered office address changed from 33 st. James's Square London SW1Y 4JS to 3rd Floor 34 st James's Street London SW1A 1HD on 22 November 2016; Full accounts made up to 31 December 2015. The most likely internet sites of INNOVATOR CAPITAL LIMITED are www.innovatorcapital.co.uk, and www.innovator-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Innovator Capital Limited is a Private Limited Company. The company registration number is 04995719. Innovator Capital Limited has been working since 15 December 2003. The present status of the company is Active. The registered address of Innovator Capital Limited is 3rd Floor 34 St James S Street London England Sw1a 1hd. . PARK, Mungo is a Director of the company. Secretary KNIGHTS, Lucy has been resigned. Secretary THOMAS, Tobias Ninian has been resigned. Secretary CODDAN SECRETARY SERVICE LIMITED has been resigned. Secretary CODDAN SECRETARY SERVICE LTD has been resigned. Director MORAY, Peter John Charles has been resigned. Director CODDAN MANAGERS SERVICE LTD has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
PARK, Mungo
Appointed Date: 15 December 2003
69 years old

Resigned Directors

Secretary
KNIGHTS, Lucy
Resigned: 31 December 2009
Appointed Date: 01 February 2007
Secretary
THOMAS, Tobias Ninian
Resigned: 31 January 2007
Appointed Date: 03 June 2004
Secretary
CODDAN SECRETARY SERVICE LIMITED
Resigned: 03 June 2004
Appointed Date: 16 February 2004
Secretary
CODDAN SECRETARY SERVICE LTD
Resigned: 15 December 2003
Appointed Date: 15 December 2003
Director
MORAY, Peter John Charles
Resigned: 02 September 2004
Appointed Date: 17 June 2004
83 years old
Director
CODDAN MANAGERS SERVICE LTD
Resigned: 15 December 2003
Appointed Date: 15 December 2003

Persons With Significant Control

Mr Mungo Park
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

INNOVATOR CAPITAL LIMITED Events

19 Dec 2016
Confirmation statement made on 15 December 2016 with updates
22 Nov 2016
Registered office address changed from 33 st. James's Square London SW1Y 4JS to 3rd Floor 34 st James's Street London SW1A 1HD on 22 November 2016
07 Oct 2016
Full accounts made up to 31 December 2015
15 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 42,000
12 Oct 2015
Full accounts made up to 31 December 2014
...
... and 39 more events
20 Feb 2004
New director appointed
18 Feb 2004
New secretary appointed
24 Dec 2003
Secretary resigned
24 Dec 2003
Director resigned
15 Dec 2003
Incorporation

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