Innervation Capital Partners Limited

Company Name	Innervation Capital Partners Limited
Director	Jeremy Edward Greenhalgh
Company Status	Active
Company Number	08818679
Category	Private Limited Company
Incorporation Date	18 December 2013(10 years, 4 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64304	Activities of open-ended investment companies

Directors

Director Name	Mr Jeremy Edward Greenhalgh
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	18 December 2013(same day as company formation)
Role	Fund Manager
Country of Residence	Bahamas
Correspondence Address	Michelin House 81 Fulham Road London SW3 6RD

Director Name	Ms Cheryl Christine Jones
Date of Birth	August 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	18 December 2013(same day as company formation)
Role	Consultant, Professional Management
Country of Residence	England
Correspondence Address	96 Kensington High Street London W8 4SG

Director Name	Mr Sotirios Theodoros Fivos Lyritzis
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British,Greek
Status	Resigned
Appointed	18 December 2013(same day as company formation)
Role	Investment Professional
Country of Residence	United Kingdom
Correspondence Address	96 Kensington High Street London W8 4SG

Secretary Name	Mr Kevin Frederick Dyson
Status	Resigned
Appointed	18 December 2013(same day as company formation)
Role	Company Director
Correspondence Address	96 Kensington High Street London W8 4SG

Contact

Website	www.innervationcapital.com/
Telephone	020 36678869
Telephone region	London

Location

Registered Address	Michelin House 81 Fulham Road London SW3 6RD
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Brompton & Hans Town
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1000 at £1	Innervation Capital Group Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	-£264,203
Cash	£88,339
Current Liabilities	£641,325

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	19 December 2023 (4 months, 1 week ago)
Next Return Due	2 January 2025 (8 months, 1 week from now)

Filing History

8 January 2024	Total exemption full accounts made up to 31 March 2023 (8 pages)
19 December 2023	Confirmation statement made on 19 December 2023 with updates (4 pages)
17 November 2023	Confirmation statement made on 17 November 2023 with no updates (3 pages)
22 June 2023	Cessation of Innervation Capital Group Limited as a person with significant control on 8 June 2023 (1 page)
22 June 2023	Notification of Jeremy Edward Greenhalgh as a person with significant control on 8 June 2023 (2 pages)
22 June 2023	Notification of Viviane Leal De Melo as a person with significant control on 8 June 2023 (2 pages)
19 January 2023	Confirmation statement made on 17 December 2022 with no updates (3 pages)
5 January 2023	Total exemption full accounts made up to 31 March 2022 (8 pages)
21 January 2022	Confirmation statement made on 17 December 2021 with no updates (3 pages)
2 January 2022	Total exemption full accounts made up to 31 March 2021 (8 pages)
17 April 2021	Total exemption full accounts made up to 31 March 2020 (7 pages)
9 March 2021	Confirmation statement made on 17 December 2020 with no updates (3 pages)
31 December 2019	Confirmation statement made on 17 December 2019 with no updates (3 pages)
23 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
20 December 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
17 December 2018	Confirmation statement made on 17 December 2018 with no updates (3 pages)
5 February 2018	Confirmation statement made on 18 December 2017 with no updates (3 pages)
25 January 2018	Total exemption full accounts made up to 31 March 2017 (2 pages)
14 June 2017	Total exemption full accounts made up to 31 March 2016 (3 pages)
14 June 2017	Total exemption full accounts made up to 31 March 2016 (3 pages)
27 January 2017	Confirmation statement made on 18 December 2016 with updates (5 pages)
27 January 2017	Confirmation statement made on 18 December 2016 with updates (5 pages)
15 January 2016	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 1,000 (3 pages)
15 January 2016	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 1,000 (3 pages)
23 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
23 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
22 October 2015	Registered office address changed from 96 Kensington High Street London W8 4SG to Michelin House 81 Fulham Road London SW3 6rd on 22 October 2015 (1 page)
22 October 2015	Registered office address changed from 96 Kensington High Street London W8 4SG to Michelin House 81 Fulham Road London SW3 6rd on 22 October 2015 (1 page)
13 January 2015	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 1,000 (3 pages)
13 January 2015	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 1,000 (3 pages)
24 June 2014	Termination of appointment of Kevin Dyson as a secretary (1 page)
24 June 2014	Termination of appointment of Sotirios Lyritzis as a director (1 page)
24 June 2014	Termination of appointment of Cheryl Jones as a director (1 page)
24 June 2014	Termination of appointment of Sotirios Lyritzis as a director (1 page)
24 June 2014	Termination of appointment of Kevin Dyson as a secretary (1 page)
24 June 2014	Termination of appointment of Cheryl Jones as a director (1 page)
28 May 2014	Current accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
28 May 2014	Current accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
18 December 2013	Incorporation Statement of capital on 2013-12-18 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted (9 pages)
18 December 2013	Incorporation Statement of capital on 2013-12-18 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted (9 pages)

Innervation Capital Partners Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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