TOUCHSTONE INNOVATIONS INVESTMENT MANAGEMENT LIMITED
LONDON IMPERIAL INNOVATIONS INVESTMENT MANAGEMENT LIMITED

Hellopages » Greater London » Westminster » W1B 5AD

Company number 06552039
Status Active
Incorporation Date 1 April 2008
Company Type Private Limited Company
Address 7 AIR STREET, LONDON, ENGLAND, W1B 5AD
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Resolutions RES15 ‐ Change company name resolution on 2017-01-03 ; Change of name notice. The most likely internet sites of TOUCHSTONE INNOVATIONS INVESTMENT MANAGEMENT LIMITED are www.touchstoneinnovationsinvestmentmanagement.co.uk, and www.touchstone-innovations-investment-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Touchstone Innovations Investment Management Limited is a Private Limited Company. The company registration number is 06552039. Touchstone Innovations Investment Management Limited has been working since 01 April 2008. The present status of the company is Active. The registered address of Touchstone Innovations Investment Management Limited is 7 Air Street London England W1b 5ad. . RAYNER, William Nicholas is a Secretary of the company. CUMMINGS, Russell is a Director of the company. EDINGTON, Jonathan Adrien is a Director of the company. PITCHFORD, Nigel Aaron is a Director of the company. Secretary BOWEN, Justin has been resigned. Director HOLDEN, John Peter Stefano has been resigned. The company operates in "Activities of venture and development capital companies".


Current Directors

Secretary
RAYNER, William Nicholas
Appointed Date: 01 April 2014
Director
CUMMINGS, Russell
Appointed Date: 01 April 2008
61 years old
Director
EDINGTON, Jonathan Adrien
Appointed Date: 07 January 2014
55 years old
Director
PITCHFORD, Nigel Aaron
Appointed Date: 18 June 2012
56 years old

Resigned Directors

Secretary
BOWEN, Justin
Resigned: 01 April 2014
Appointed Date: 01 April 2008
Director
HOLDEN, John Peter Stefano
Resigned: 10 October 2012
Appointed Date: 01 April 2008
59 years old

Persons With Significant Control

Touchstone Innovations Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TOUCHSTONE INNOVATIONS INVESTMENT MANAGEMENT LIMITED Events

19 Apr 2017
Confirmation statement made on 1 April 2017 with updates
04 Jan 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-01-03
04 Jan 2017
Change of name notice
03 Jan 2017
Registered office address changed from 52 Princes Gate Exhibition Road London SW7 2PG to 7 Air Street London W1B 5AD on 3 January 2017
28 Nov 2016
Full accounts made up to 31 July 2016
...
... and 27 more events
08 Apr 2009
Registered office changed on 08/04/2009 from level 12 eee building exhibition road london SW7 2AZ
08 Apr 2009
Location of register of members
17 Jul 2008
Registered office changed on 17/07/2008 from level 12, eee building, imperial college london SW7 2AZ england
10 Apr 2008
Accounting reference date extended from 30/04/2009 to 31/07/2009
01 Apr 2008
Incorporation

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