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Summary

Contact details

Officers19

Events2

Documents100

Additional data

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Last updated: May 01, 2024

INNOVA INVESTMENT MANAGEMENT LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 22 Jan 2009 (15 years ago)

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Summary

NameINNOVA INVESTMENT MANAGEMENT LIMITED
Historical names
  • SOLUM MANAGEMENT LIMITED
  • CAPITAL & COUNTIES CG 9 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06798607
Incorporation Date22 Jan 2009 (15 years ago) / 1475 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressUNITED KINGDOM, LONDON, REGAL HOUSE, 14 JAMES STREET, WC2E 8BU

Officers

individual

IndividualUnited Kingdom

C&c Properties Uk Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Mees, Matthew Paul

Director


Appointed on17 Feb 2012

Resigned on11 Jul 2013

Country of residenceEngland

individual

IndividualUnited Kingdom

Yardley, Gary James

Director


Appointed on22 Jan 2009

Resigned on30 Jun 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mccaveny, Leigh

Secretary


Appointed on21 Apr 2016

Resigned on31 Dec 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Mawlaw Secretaries Limited

Corporate Secretary


Appointed on22 Jan 2009

Resigned on22 Jan 2009

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Events

Old value

16 May 2017

Name changeSOLUM MANAGEMENT LIMITED

25 Mar 2015

Name changeCAPITAL & COUNTIES CG 9 LIMITED

Documents

DateNameTypeDocument
15 Sep 2022Accounts with accounts type dormantAAView
17 Jan 2022Confirmation statement with no updatesCS01View
14 Jul 2021Accounts with accounts type dormantAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date15 Jan 2025
    due by 29 Jan 2025
  • Last statement dated15 Jan 2024
Returns
  • Next returns datedue by 19 Feb 2017
  • Last returns dated22 Jan 2016
Mortgages
  • Charges7
  • Satisfied7

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Frequently asked questions

Where is INNOVA INVESTMENT MANAGEMENT LIMITED's headquarters?

INNOVA INVESTMENT MANAGEMENT LIMITED's headquarters is located at UNITED KINGDOM, LONDON, REGAL HOUSE, 14 JAMES STREET, WC2E 8BU

What is INNOVA INVESTMENT MANAGEMENT LIMITED's industry?

INNOVA INVESTMENT MANAGEMENT LIMITED is in the industry of Management of real estate on a fee or contract basis

What year was INNOVA INVESTMENT MANAGEMENT LIMITED started?

INNOVA INVESTMENT MANAGEMENT LIMITED was started in 2009

Sources: Companies House