INNOVA RE INVESTMENT SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

09711655

Incorporation date

31/07/2015

Size

Full

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 04/05/2023)

24/06/2025

Memorandum and Articles of Association

View PDF (42 pages)

24/06/2025

Resolutions

View PDF (1 pages)

19/06/2025

Change of share class name or designation

View PDF (2 pages)

18/06/2025

Statement of capital following an allotment of shares on 2025-06-16

View PDF (3 pages)

15/06/2025

Appointment of Mr Dominique Alain Geffroy as a director on 2025-06-15

View PDF (2 pages)

16/05/2025

Full accounts made up to 2024-12-31

View PDF (24 pages)

02/05/2025

Confirmation statement made on 2025-05-02 with updates

View PDF (5 pages)

14/08/2024

Full accounts made up to 2023-12-31

View PDF (26 pages)

02/05/2024

Confirmation statement made on 2024-05-02 with no updates

View PDF (3 pages)

23/02/2024

Appointment of Mr Eric Michel Christian Personne as a director on 2024-02-23

View PDF (2 pages)

23/02/2024

Termination of appointment of Timothy John Williams as a director on 2024-02-23

View PDF (1 pages)

12/01/2024

Director's details changed for Mr Laurent James Dignat on 2024-01-12

View PDF (2 pages)

26/10/2023

Registered office address changed from 20 Wenlock Road London N1 7GU England to 20 Wenlock Road London N1 7GU on 2023-10-26

View PDF (1 pages)

24/10/2023

Director's details changed for Mr Laurent James Dignat on 2023-10-24

View PDF (2 pages)

24/10/2023

Change of details for Mr Laurent James Dignat as a person with significant control on 2023-10-24

View PDF (2 pages)

23/10/2023

Registered office address changed from 20 Narbonne Avenue London SW4 9JS England to 20 Wenlock Road London N1 7GU on 2023-10-23

View PDF (1 pages)

10/05/2023

Confirmation statement made on 2023-05-06 with no updates

View PDF (3 pages)

04/05/2023

Full accounts made up to 2022-12-31

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/05/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Dignat, Laurent James	Director	31/07/2015 - Present	2
Beaton, Ian Eric	Director	31/07/2015 - 24/07/2020	11
Williams, Timothy John	Director	01/11/2019 - 23/02/2024	-
Gautier De La Plaine, Aymeric Marie Emmanuel	Director	31/07/2015 - 07/12/2018	-
Personne, Eric Michel Christian	Director	23/02/2024 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

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02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About INNOVA RE INVESTMENT SOLUTIONS LIMITED

INNOVA RE INVESTMENT SOLUTIONS LIMITED is an(a) Active company incorporated on 31/07/2015 with the registered office located at 20 Wenlock Road, London N1 7GU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of INNOVA RE INVESTMENT SOLUTIONS LIMITED?

INNOVA RE INVESTMENT SOLUTIONS LIMITED is currently Active. It was registered on 31/07/2015 .

Where is INNOVA RE INVESTMENT SOLUTIONS LIMITED located?

INNOVA RE INVESTMENT SOLUTIONS LIMITED is registered at 20 Wenlock Road, London N1 7GU.

What does INNOVA RE INVESTMENT SOLUTIONS LIMITED do?

INNOVA RE INVESTMENT SOLUTIONS LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for INNOVA RE INVESTMENT SOLUTIONS LIMITED?

The latest filing was on 24/06/2025: Memorandum and Articles of Association.