INNERVATE HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Innervate Holdings Limited. The company was founded 9 years ago and was given the registration number 10122149. The firm's registered office is in LONDON. You can find them at 25 Moorgate, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	INNERVATE HOLDINGS LIMITED
Company Number	:	10122149
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active - Proposal to
Incorporation Date	:	13 April 2016
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	25 Moorgate, London, England, EC2R 6AY
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
25, Moorgate, London, England, EC2R 6AY	Director	08 June 2018	Active
210, High Holborn, London, England, WC1V 7EP	Director	20 February 2018	Active
25, Moorgate, London, England, EC2R 6AY	Director	13 June 2019	Active
2, A C Court, High Street, Thames Ditton, United Kingdom, KT7 0SR	Secretary	13 April 2016	Active
2, A C Court, High Street, Thames Ditton, United Kingdom, KT7 0SR	Corporate Secretary	13 April 2016	Active
2, Ac Court, High Street, Thames Ditton, United Kingdom, KT7 0SR	Director	13 April 2016	Active
210, High Holborn, London, England, WC1V 7EP	Director	20 February 2018	Active
2, A C Court, High Street, Thames Ditton, United Kingdom, KT7 0SR	Director	13 April 2016	Active
Third Floor 210, High Holborn, London, England, WC1V 7EP	Director	08 June 2018	Active
5th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW	Corporate Director	13 April 2016	Active

People with Significant Control

Innervate Group Limited
Notified on	:	08 June 2018
Status	:	Active
Country of residence	:	England
Address	:	Third Floor, 210, High Holborn, London, England, WC1V 7EP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mr Jamie Christopher Constable
Notified on	:	13 April 2016
Status	:	Active
Date of birth	:	October 1964
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	2, Ac Court, Thames Ditton, United Kingdom, KT7 0SR
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Rcapital Nominees Limited
Notified on	:	13 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	5th Floor, 24 Old Bond Street, London, United Kingdom, W1S 4AW
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

INNERVATE HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement