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INNOVATIONRCA F I NOMINEES LIMITED

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

This company is commonly known as Innovationrca F I Nominees Limited. The company was founded 6 years ago and was given the registration number 11117997. The firm's registered office is in LONDON. You can find them at First Floor Office St James House, 13 Kensington Square, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:INNOVATIONRCA F I NOMINEES LIMITED
Company Number:11117997
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 December 2017
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:First Floor Office St James House, 13 Kensington Square, London, England, W8 5HD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7th & 8th Floor, 22 Percy Street, London, United Kingdom, W1T 2BU

Director19 December 2017Active

People with Significant Control

Venrex Investment Management Llp
Notified on:19 December 2017
Status:Active
Country of residence:United Kingdom
Address:7th & 8th Floor, 22 Percy Street, London, United Kingdom, W1T 2BU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-03-30Accounts

Accounts with accounts type dormant.

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2023-12-19Confirmation statement

Confirmation statement with no updates.

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2023-04-17Persons with significant control

Change to a person with significant control.

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2023-04-17Address

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

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2023-04-15Accounts

Accounts with accounts type dormant.

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2022-12-21Confirmation statement

Confirmation statement with no updates.

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2022-04-11Accounts

Accounts with accounts type dormant.

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2022-01-12Confirmation statement

Confirmation statement with no updates.

Download
2021-05-11Accounts

Accounts with accounts type dormant.

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2020-12-23Confirmation statement

Confirmation statement with no updates.

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2020-10-13Accounts

Accounts with accounts type dormant.

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2020-03-13Address

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

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2020-02-27Persons with significant control

Change to a person with significant control.

Download
2019-12-18Confirmation statement

Confirmation statement with no updates.

Download
2019-09-30Address

Change sail address company with old address new address.

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2019-02-19Accounts

Accounts with accounts type dormant.

Download
2018-12-18Confirmation statement

Confirmation statement with updates.

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2017-12-21Address

Move registers to sail company with new address.

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2017-12-21Address

Change sail address company with new address.

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2017-12-19Incorporation

Incorporation company.

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