INNOVA INVESTMENT MANAGEMENT LIMITED

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

This company is commonly known as Innova Investment Management Limited. The company was founded 15 years ago and was given the registration number 06798607. The firm's registered office is in LONDON. You can find them at 15 Grosvenor Street, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name	:	INNOVA INVESTMENT MANAGEMENT LIMITED
Company Number	:	06798607
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	22 January 2009
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address	:	15 Grosvenor Street, London, W1K 4QZ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Regal House, 14 James Street, London, United Kingdom, WC2E 8BU	Secretary	04 May 2010	Active
Regal House, 14 James Street, London, United Kingdom, WC2E 8BU	Director	22 January 2009	Active
Regal House, 14 James Street, London, United Kingdom, WC2E 8BU	Director	16 December 2016	Active
40, Broadway, London, SW1H 0BU	Secretary	22 January 2009	Active
Regal House, 14 James Street, London, United Kingdom, WC2E 8BU	Secretary	21 April 2016	Active
20, Black Friars Lane, London, EC4V 6HD	Corporate Secretary	22 January 2009	Active
15, Grosvenor Street, London, W1K 4QZ	Director	17 February 2012	Active
15, Grosvenor Street, London, United Kingdom, W1K 4QZ	Director	14 September 2011	Active
15, Grosvenor Street, London, W1K 4QZ	Director	04 May 2010	Active
201, Bishopsgate, London, EC2M 3AF	Director	22 January 2009	Active
40, Broadway, London, SW1H 0BU	Director	22 January 2009	Active
15, Grosvenor Street, London, United Kingdom, W1K 4QZ	Director	19 February 2012	Active
201, Bishopsgate, London, EC2M 3AF	Director	22 January 2009	Active
15, Grosvenor Street, London, United Kingdom, W1K 4QZ	Director	17 February 2012	Active
15, Grosvenor Street, London, United Kingdom, W1K 4QZ	Director	17 February 2012	Active
40, Broadway, London, SW1H 0BU	Director	22 January 2009	Active
Regal House, 14 James Street, London, United Kingdom, WC2E 8BU	Director	06 March 2023	Active
15, Grosvenor Street, London, W1K 4QZ	Director	22 January 2009	Active

People with Significant Control

C&C Properties Uk Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Regal House, 14 James Street, London, United Kingdom, WC2E 8BU
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

INNOVA INVESTMENT MANAGEMENT LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement