INNOVA FINANCIAL SOLUTIONS LIMITED

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

This company is commonly known as Innova Financial Solutions Limited. The company was founded 17 years ago and was given the registration number 06207833. The firm's registered office is in CARLISLE. You can find them at Unit 7 Clifford Court, Cooper Way, Parkhouse, Carlisle, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name	:	INNOVA FINANCIAL SOLUTIONS LIMITED
Company Number	:	06207833
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	10 April 2007
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address	:	Unit 7 Clifford Court, Cooper Way, Parkhouse, Carlisle, CA3 0JG
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Unit 7, Clifford Court, Cooper Way, Parkhouse, Carlisle, CA3 0JG	Director	15 September 2023	Active
2520, Renaissance Blvd., Suite 130, King Of Prussia, Pennsylvania 19406, United States,	Director	09 May 2022	Active
Roseneath, Newbiggin Road, Durdar, Carlisle, United Kingdom, CA2 4UJ	Secretary	10 April 2007	Active
3 Sawmill Close, Kendal, LA9 6JE	Director	10 April 2007	Active
Unit 7, Clifford Court, Cooper Way, Parkhouse, Carlisle, CA3 0JG	Director	01 February 2021	Active
Unit 7, Clifford Court, Cooper Way, Parkhouse, Carlisle, CA3 0JG	Director	28 October 2020	Active
2520, Renaissance Blvd., Suite 130, King Of Prussia, Pennsylvania 19406, United States,	Director	09 May 2022	Active
C/O Riverside Europe Partners Llp, St Martin's Courtyard, 5th Floor, 17 Slingsby Place, London, England, WC2E 9AB	Director	18 November 2015	Active
5th Floor, St. Martin's Courtyard, 17 Slingsby Place, London, England, WC2E 9AB	Director	04 December 2015	Active
320 Firecrest Court, Centre Park, Warrington, England, WA1 1RG	Director	02 November 2009	Active
2520, Renaissance Blvd., Suite 130, King Of Prussia, Pennsylvania 19406, United States,	Director	09 May 2022	Active
Roseneath, Newbiggin Road, Durdar, Carlisle, United Kingdom, CA2 4UJ	Director	10 April 2007	Active
7, Avenue Lloyd George, Brussels, Belgium, B-1000	Director	18 December 2014	Active
Saint Martin's Courtyard, 17 Slingsby Place, 5th Floor, London, United Kingdom, WC2 9AB	Director	18 December 2014	Active
C/O Riverside Europe Partners Llp, St Martin's Courtyard, 5th Floor, 17 Slingsby Place, London, England, WC2E 9AB	Director	18 November 2015	Active

People with Significant Control

Mr Martin John Hesketh
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1964
Nationality	:	British
Address	:	Unit 7, Clifford Court, Cooper Way, Carlisle, CA3 0JG
Nature of control	:	Significant influence or control

Mr Thomas Jeremy Seddon
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1985
Nationality	:	British
Address	:	Unit 7, Clifford Court, Cooper Way, Carlisle, CA3 0JG
Nature of control	:	Significant influence or control

Mr Alexander Hamish Mcdougall
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1969
Nationality	:	British
Address	:	Unit 7, Clifford Court, Cooper Way, Carlisle, CA3 0JG
Nature of control	:	Significant influence or control

Mr Juan Rufilanchas Gomez
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1972
Nationality	:	Spanish
Address	:	Unit 7, Clifford Court, Cooper Way, Carlisle, CA3 0JG
Nature of control	:	Significant influence or control

Brookson Group Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	320 Firecrest Court, Centre Park, Warrington, England, WA1 1RG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

INNOVA FINANCIAL SOLUTIONS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement