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Global Innovation Fund

Global Innovation Fund is an active company incorporated on 17 September 2014 with the registered office located in London, City of London. Global Innovation Fund was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09223487
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
10 years
Incorporated 17 September 2014
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Due Soon
Dated 17 September 2024 (11 months ago)
Next confirmation dated 17 September 2025
Due by 1 October 2025 (24 days remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
8 Devonshire Square
London
EC2M 4PL
United Kingdom
Same address for the past 6 years
Telephone
07412744002
Email
Available in Endole App
People
Officers
9
Shareholders
-
Controllers (PSC)
1
Director • Country Lead Public Policy And Finance • Indian • Lives in India • Born in Feb 1961
Director • Board Member And Mother • American • Lives in United States • Born in Apr 1980
Director • Civil Servant • British • Lives in England • Born in Sep 1980
Director • Associate Professor • American • Lives in United States • Born in Jan 1973
Director • Accountant • British • Lives in England • Born in Feb 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Gif Growth Limited
Mr Santhosh Mathew, James Roy Clark, and 1 more are mutual people.
Active
MFM Investment Ltd
James Roy Clark is a mutual person.
Active
SC1 Consultancy Ltd
Simon Owen Clarke is a mutual person.
Active
MKC Investment Management Limited
James Roy Clark is a mutual person.
Active
STK Technology Limited
Simon Owen Clarke is a mutual person.
Active
CS Capital Partners Vi (FP) LLP
James Roy Clark is a mutual person.
Active
Brands
Global Innovation Fund
The Global Innovation Fund focuses on social innovation by investing in solutions to development challenges.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.75M
Decreased by £10.26M (-85%)
Turnover
£5.67M
Decreased by £2.36M (-29%)
Employees
29
Increased by 5 (+21%)
Total Assets
£20.03M
Decreased by £5.06M (-20%)
Total Liabilities
-£98K
Decreased by £1.38M (-93%)
Net Assets
£19.93M
Decreased by £3.68M (-16%)
Debt Ratio (%)
0%
Decreased by 5.4% (-92%)
Latest Activity
Mr Simon Owen Clarke Appointed
8 Months Ago on 12 Dec 2024
Confirmation Submitted
11 Months Ago on 1 Oct 2024
Dr Jeremy Matthew Weinstein Details Changed
11 Months Ago on 30 Sep 2024
Dr Jeremy Matthew Weinstein Details Changed
11 Months Ago on 30 Sep 2024
Ms Helen Claire King Details Changed
11 Months Ago on 27 Sep 2024
Ms Watu Wamae Appointed
1 Year Ago on 12 Aug 2024
Group Accounts Submitted
1 Year 1 Month Ago on 26 Jul 2024
Ms Helen Claire King Appointed
1 Year 8 Months Ago on 1 Jan 2024
Amanda Louise Glassman Resigned
1 Year 8 Months Ago on 31 Dec 2023
Caroline Read Resigned
1 Year 8 Months Ago on 31 Dec 2023
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Documents
Appointment of Mr Simon Owen Clarke as a director on 12 December 2024
Submitted on 22 Jan 2025
Director's details changed for Dr Jeremy Matthew Weinstein on 30 September 2024
Submitted on 1 Oct 2024
Director's details changed for Ms Helen Claire King on 27 September 2024
Submitted on 1 Oct 2024
Confirmation statement made on 17 September 2024 with no updates
Submitted on 1 Oct 2024
Director's details changed for Dr Jeremy Matthew Weinstein on 30 September 2024
Submitted on 1 Oct 2024
Appointment of Ms Watu Wamae as a director on 12 August 2024
Submitted on 24 Sep 2024
Memorandum and Articles of Association
Submitted on 28 Aug 2024
Memorandum and Articles of Association
Submitted on 5 Aug 2024
Resolutions
Submitted on 5 Aug 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 26 Jul 2024
Repayment History
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