This company is commonly known as Innovate Finance Limited. The company was founded 10 years ago and was given the registration number 09007658. The firm's registered office is in LONDON. You can find them at 7th Floor, 2 Finsbury Avenue, London, . This company's SIC code is 94120 - Activities of professional membership organizations.
| Name | : | INNOVATE FINANCE LIMITED |
|---|---|---|
| Company Number | : | 09007658 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 April 2014 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 7th Floor, 2 Finsbury Avenue, London, United Kingdom, EC2M 2PP |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Level 5, 2 Throgmorton Avenue, City Of London, United Kingdom, EC2N 2DG | Director | 02 October 2017 | Active |
| Level 5, 2 Throgmorton Avenue, City Of London, United Kingdom, EC2N 2DG | Director | 24 June 2021 | Active |
| Level 5, 2 Throgmorton Avenue, City Of London, United Kingdom, EC2N 2DG | Director | 01 May 2021 | Active |
| Level 5, 2 Throgmorton Avenue, City Of London, United Kingdom, EC2N 2DG | Director | 01 January 2022 | Active |
| Level 5, 2 Throgmorton Avenue, City Of London, United Kingdom, EC2N 2DG | Director | 01 November 2017 | Active |
| Level 5, 2 Throgmorton Avenue, City Of London, United Kingdom, EC2N 2DG | Director | 01 January 2022 | Active |
| Level 5, 2 Throgmorton Avenue, City Of London, United Kingdom, EC2N 2DG | Director | 01 January 2022 | Active |
| Level 5, 2 Throgmorton Avenue, City Of London, United Kingdom, EC2N 2DG | Director | 02 October 2017 | Active |
| Level 5, 2 Throgmorton Avenue, City Of London, United Kingdom, EC2N 2DG | Director | 01 June 2021 | Active |
| 7th Floor, 2 Finsbury Avenue, London, United Kingdom, EC2M 2PP | Director | 11 May 2016 | Active |
| 7th Floor, 2 Finsbury Avenue, London, United Kingdom, EC2M 2PP | Director | 10 May 2017 | Active |
| Level 39 Technology Accelerator, Level 39, 1 Canada Square, London, United Kingdom, E14 5AB | Director | 23 April 2014 | Active |
| 7th Floor, 2 Finsbury Avenue, London, United Kingdom, EC2M 2PP | Director | 21 August 2017 | Active |
| 7th Floor, 2 Finsbury Avenue, London, United Kingdom, EC2M 2PP | Director | 01 September 2015 | Active |
| 7th Floor, 2 Finsbury Avenue, London, United Kingdom, EC2M 2PP | Director | 14 May 2014 | Active |
| 69, Cadogan Lane, London, United Kingdom, SW1X 9DT | Director | 14 May 2014 | Active |
| Level 5, 37 Sun Street, London, United Kingdom, EC2M 2PL | Director | 01 November 2017 | Active |
| Level 39 Technology Accelerator, Level 39, 1 Canada Square, London, United Kingdom, E14 5AB | Director | 27 June 2014 | Active |
| Level 39 Technology Accelerator, Level 39, 1 Canada Square, London, E14 5AB | Director | 13 May 2015 | Active |
| Ms Natalie Anna Ceeney | ||
| Notified on | : | 10 May 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1971 |
| Nationality | : | British |
| Address | : | Level 39 Technology Accelerator, Level 39, London, E14 5AB |
| Nature of control | : |
|
| Mr Justin William Fitzpatrick | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1982 |
| Nationality | : | American |
| Address | : | Level 39 Technology Accelerator, Level 39, London, E14 5AB |
| Nature of control | : |
|
| Mr Nicholas Hungerford | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1980 |
| Nationality | : | British |
| Address | : | Level 39 Technology Accelerator, Level 39, London, E14 5AB |
| Nature of control | : |
|
| Mr Alastair David Lukies | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1973 |
| Nationality | : | British |
| Address | : | Level 39 Technology Accelerator, Level 39, London, E14 5AB |
| Nature of control | : |
|
| Mr Lawrence David Wintermeyer | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1964 |
| Nationality | : | British |
| Address | : | Level 39 Technology Accelerator, Level 39, London, E14 5AB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-13 | Officers | Change person director company with change date. | Download |
| 2023-11-13 | Officers | Change person director company with change date. | Download |
| 2023-11-13 | Officers | Change person director company with change date. | Download |
| 2023-11-09 | Address | Change registered office address company with date old address new address. | Download |
| 2023-08-29 | Accounts | Accounts with accounts type small. | Download |
| 2023-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-05 | Officers | Change person director company with change date. | Download |
| 2023-04-05 | Officers | Change person director company with change date. | Download |
| 2023-01-16 | Resolution | Resolution. | Download |
| 2023-01-16 | Incorporation | Memorandum articles. | Download |
| 2022-08-02 | Accounts | Accounts with accounts type small. | Download |
| 2022-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-12 | Officers | Change person director company with change date. | Download |
| 2022-04-12 | Officers | Change person director company with change date. | Download |
| 2022-01-17 | Officers | Appoint person director company with name date. | Download |
| 2022-01-14 | Officers | Appoint person director company with name date. | Download |
| 2022-01-14 | Officers | Appoint person director company with name date. | Download |
| 2021-12-31 | Officers | Termination director company with name termination date. | Download |
| 2021-10-05 | Officers | Change person director company with change date. | Download |
| 2021-10-05 | Officers | Change person director company with change date. | Download |
| 2021-10-05 | Officers | Change person director company with change date. | Download |
| 2021-10-05 | Officers | Change person director company with change date. | Download |
| 2021-09-20 | Address | Change registered office address company with date old address new address. | Download |
| 2021-08-09 | Accounts | Accounts with accounts type small. | Download |
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