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INNOVISK CAPITAL PARTNERS LLP

INNOVISK CAPITAL PARTNERS LLP

  • Overview
  • Summary
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameINNOVISK CAPITAL PARTNERS LLP
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormLimited liability partnership
    Company Number OC422373
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is INNOVISK CAPITAL PARTNERS LLP located?

    Registered Office Address
    6th Floor 25 Fenchurch Avenue
    EC3M 5AD London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INNOVISK CAPITAL PARTNERS LLP?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for INNOVISK CAPITAL PARTNERS LLP?

    Last Confirmation Statement Made Up ToMay 08, 2026
    Next Confirmation Statement DueMay 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 08, 2025
    OverdueNo

    What are the latest filings for INNOVISK CAPITAL PARTNERS LLP?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the limited liability partnership off the register

    		1 pagesLLDS01

    Registered office address changed from 5 Churchill Place 10th Floor London E14 5HU England to 6th Floor 25 Fenchurch Avenue London EC3M 5AD on Sep 11, 2025

    		1 pagesLLAD01

    Confirmation statement made on May 08, 2025 with no updates

    		3 pagesLLCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    		12 pagesAA

    legacy

    		42 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on May 08, 2024 with no updates

    		3 pagesLLCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    		11 pagesAA

    legacy

    		42 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		2 pagesGUARANTEE2

    Confirmation statement made on May 08, 2023 with no updates

    		3 pagesLLCS01

    Change of details for Innovisk Bidco 2 Limited as a person with significant control on Nov 11, 2021

    		2 pagesLLPSC05

    Change of details for Innovisk Bidco 1 Limited as a person with significant control on Nov 11, 2021

    		2 pagesLLPSC05

    Full accounts made up to Dec 31, 2021

    		15 pagesAA

    Confirmation statement made on May 08, 2022 with no updates

    		3 pagesLLCS01

    Notification of Innovisk Bidco 1 Limited as a person with significant control on Oct 31, 2021

    		2 pagesLLPSC02

    Cessation of Willis Group Limited as a person with significant control on Oct 31, 2021

    		1 pagesLLPSC07

    Cessation of Willis Corroon Nominees Limited as a person with significant control on Oct 31, 2021

    		1 pagesLLPSC07

    Notification of Innovisk Bidco 2 Limited as a person with significant control on Oct 31, 2021

    		2 pagesLLPSC02

    Termination of appointment of Willis Corroon Nominees Limited as a member on Oct 31, 2021

    		1 pagesLLTM01

    Appointment of Innovisk Bidco 1 Limited as a member on Oct 31, 2021

    		2 pagesLLAP02

    Termination of appointment of Willis Group Limited as a member on Oct 31, 2021

    		1 pagesLLTM01
    View All Filings

    Who are the officers of INNOVISK CAPITAL PARTNERS LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    INNOVISK BIDCO 1 LIMITED
    Aldersgate Street
    EC1A 4HD London
    11th Floor 200
    England
    		LLP Designated Member
    Aldersgate Street
    EC1A 4HD London
    11th Floor 200
    England
    Identification TypeUK Limited Company
    Registration Number13529967
    		289381200001
    INNOVISK BIDCO 2 LIMITED
    Aldersgate Street
    11th Floor
    EC1A 4HD London
    200
    England
    		LLP Designated Member
    Aldersgate Street
    11th Floor
    EC1A 4HD London
    200
    England
    Identification TypeUK Limited Company
    Registration Number13531766
    		289380580001
    WILLIS CORROON NOMINEES LIMITED
    Lime Street
    EC3M 7DQ London
    51
    United Kingdom
    		LLP Designated Member
    Lime Street
    EC3M 7DQ London
    51
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number00894027
    		198696350001
    WILLIS GROUP LIMITED
    Lime Street
    EC3M 7DQ London
    51
    United Kingdom
    		LLP Designated Member
    Lime Street
    EC3M 7DQ London
    51
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number00621757
    		246189150001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INNOVISK CAPITAL PARTNERS LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    10th Floor
    E14 5HU London
    5 Churchill Place
    United Kingdom
    		Oct 31, 2021
    10th Floor
    E14 5HU London
    5 Churchill Place
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number13529967
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.
    10th Floor
    E14 5HU London
    5 Churchill Place
    United Kingdom
    		Oct 31, 2021
    10th Floor
    E14 5HU London
    5 Churchill Place
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number13531766
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the LLP.
    Lime Street
    EC3M 7DQ London
    51
    United Kingdom
    		May 09, 2018
    Lime Street
    EC3M 7DQ London
    51
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number00894027
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    Lime Street
    EC3M 7DQ London
    51
    United Kingdom
    		May 09, 2018
    Lime Street
    EC3M 7DQ London
    51
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number00621757
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    View Detailed Information on Persons with Significant Control

    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