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INNERVATION CAPITAL PARTNERS LIMITED

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

This company is commonly known as Innervation Capital Partners Limited. The company was founded 10 years ago and was given the registration number 08818679. The firm's registered office is in LONDON. You can find them at Michelin House, 81 Fulham Road, London, . This company's SIC code is 64304 - Activities of open-ended investment companies.

Company Information

Name:INNERVATION CAPITAL PARTNERS LIMITED
Company Number:08818679
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 December 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64304 - Activities of open-ended investment companies

Office Address & Contact

Registered Address:Michelin House, 81 Fulham Road, London, SW3 6RD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Michelin House, 81 Fulham Road, London, England, SW3 6RD

Director18 December 2013Active
96, Kensington High Street, London, United Kingdom, W8 4SG

Secretary18 December 2013Active
96, Kensington High Street, London, United Kingdom, W8 4SG

Director18 December 2013Active
96, Kensington High Street, London, United Kingdom, W8 4SG

Director18 December 2013Active

People with Significant Control

Mr Jeremy Edward Greenhalgh
Notified on:08 June 2023
Status:Active
Date of birth:June 1963
Nationality:British
Address:Michelin House, 81 Fulham Road, London, SW3 6RD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Ms Viviane Leal De Melo
Notified on:08 June 2023
Status:Active
Date of birth:November 1972
Nationality:Brazilian
Address:Michelin House, 81 Fulham Road, London, SW3 6RD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Innervation Capital Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:Cayman Islands
Address:Maples And Calder Services, PO BOX 309, Grand Cayman, Cayman Islands,
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-08Accounts

Accounts with accounts type total exemption full.

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2023-12-19Confirmation statement

Confirmation statement with updates.

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2023-11-17Confirmation statement

Confirmation statement with no updates.

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2023-06-22Persons with significant control

Notification of a person with significant control.

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2023-06-22Persons with significant control

Notification of a person with significant control.

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2023-06-22Persons with significant control

Cessation of a person with significant control.

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2023-01-19Confirmation statement

Confirmation statement with no updates.

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2023-01-05Accounts

Accounts with accounts type total exemption full.

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2022-01-21Confirmation statement

Confirmation statement with no updates.

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2022-01-02Accounts

Accounts with accounts type total exemption full.

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2021-04-17Accounts

Accounts with accounts type total exemption full.

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2021-03-09Confirmation statement

Confirmation statement with no updates.

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2019-12-31Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type micro entity.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-12-17Confirmation statement

Confirmation statement with no updates.

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2018-02-05Confirmation statement

Confirmation statement with no updates.

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2018-01-25Accounts

Accounts with accounts type total exemption full.

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2017-06-14Accounts

Accounts with accounts type total exemption full.

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2017-01-27Confirmation statement

Confirmation statement with updates.

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2016-01-15Annual return

Annual return company with made up date full list shareholders.

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2015-11-23Accounts

Accounts with accounts type total exemption small.

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2015-10-22Address

Change registered office address company with date old address new address.

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2015-01-13Annual return

Annual return company with made up date full list shareholders.

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2014-06-24Officers

Termination director company with name.

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