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INNOVA INVESTMENT PARTNERSHIP GP LIMITED
Person with Significant Control

INNOVA INVESTMENT PARTNERSHIP GP LIMITED: Person with Significant Control

    • Overview

    Company NameINNOVA INVESTMENT PARTNERSHIP GP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06615309
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of INNOVA INVESTMENT PARTNERSHIP GP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Platform4 Rail Regeneration Limited
    Cranbourn Street
    2nd Floor
    WC2H 7AA London
    20
    England
    		Nov 03, 2025
    Cranbourn Street
    2nd Floor
    WC2H 7AA London
    20
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityThe Companies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number02966054
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Rms (England) 2 Limited
    New Broad Street
    EC2M 1JJ London
    Ground Floor, 53
    Greater London
    England
    		May 15, 2023
    New Broad Street
    EC2M 1JJ London
    Ground Floor, 53
    Greater London
    England
    		No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    SE1 8SW London
    Waterloo General Office
    United Kingdom
    		Apr 06, 2016
    SE1 8SW London
    Waterloo General Office
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number02904587
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    14 James Street
    WC2E 8BU London
    Regal House
    United Kingdom
    		Apr 06, 2016
    14 James Street
    WC2E 8BU London
    Regal House
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number6798607
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0