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Innova Investment Partnership GP Limited

Innova Investment Partnership GP Limited is an active company incorporated on 10 June 2008 with the registered office located in London, City of London. Innova Investment Partnership GP Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06615309
Private limited company
Age
17 years
Incorporated 10 June 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 January 2025 (9 months ago)
Next confirmation dated 15 January 2026
Due by 29 January 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Ground Floor, 53 New Broad Street
London
Greater London
EC2M 1JJ
England
Address changed on 14 Jul 2025 (3 months ago)
Previous address was 43 Royal Mint Street London E1 8LG England
Telephone
02074622759
Email
Available in Endole App
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in May 1972
Director • Chief Executive • Malaysian • Lives in Malaysia • Born in Feb 1971
Director • Chief Executive • British • Lives in England • Born in Oct 1963
Director • Chartered Surveyor • British • Lives in Scotland • Born in Nov 1979
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Network Rail (Stations) Limited
Robin Richard Dobson is a mutual person.
Active
London & Continental Railways Limited
Robin Richard Dobson is a mutual person.
Active
The Traveller Group Limited
Mark Andrew Lahiff is a mutual person.
Active
M.A.L. Properties Limited
Mark Andrew Lahiff is a mutual person.
Active
Bayfordbury Mansion Limited
Mark Andrew Lahiff is a mutual person.
Active
JRL Group Holdings Limited
Mark Andrew Lahiff is a mutual person.
Active
Solum Regeneration Epsom (GP) Limited
Robin Richard Dobson is a mutual person.
Active
Solum Regeneration Epsom (GP Subsidiary) Limited
Robin Richard Dobson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.11K
Increased by £1.11K (+110800%)
Total Liabilities
-£15.92K
Decreased by £7.77K (-33%)
Net Assets
-£14.81K
Increased by £8.88K (-37%)
Debt Ratio (%)
1435%
Decreased by 2367564.65% (-100%)
Latest Activity
Registered Address Changed
3 Months Ago on 14 Jul 2025
Chun Fai Lee Details Changed
3 Months Ago on 10 Jul 2025
Ms Amandeep Kaur Details Changed
3 Months Ago on 10 Jul 2025
Mr Mark Andrew Lahiff Details Changed
3 Months Ago on 10 Jul 2025
Rms (England) 2 Limited (PSC) Details Changed
3 Months Ago on 10 Jul 2025
Full Accounts Submitted
4 Months Ago on 12 Jun 2025
Confirmation Submitted
8 Months Ago on 31 Jan 2025
Small Accounts Submitted
1 Year 6 Months Ago on 15 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 26 Jan 2024
Accounting Period Extended
2 Years Ago on 25 Sep 2023
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Documents
Secretary's details changed for Ms Amandeep Kaur on 10 July 2025
Submitted on 14 Jul 2025
Director's details changed for Chun Fai Lee on 10 July 2025
Submitted on 14 Jul 2025
Registered office address changed from 43 Royal Mint Street London E1 8LG England to Ground Floor, 53 New Broad Street London Greater London EC2M 1JJ on 14 July 2025
Submitted on 14 Jul 2025
Change of details for Rms (England) 2 Limited as a person with significant control on 10 July 2025
Submitted on 14 Jul 2025
Director's details changed for Mr Mark Andrew Lahiff on 10 July 2025
Submitted on 14 Jul 2025
Full accounts made up to 31 March 2024
Submitted on 12 Jun 2025
Second filing for the appointment of Mr Chun Fai Lee as a director
Submitted on 12 May 2025
Confirmation statement made on 15 January 2025 with updates
Submitted on 31 Jan 2025
Accounts for a small company made up to 31 March 2023
Submitted on 15 Apr 2024
Confirmation statement made on 15 January 2024 with updates
Submitted on 26 Jan 2024
Repayment History
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