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INNOVA RE INVESTMENT SOLUTIONS LIMITED

Active
09711655·incorporated 2015-07-31

INNOVA RE INVESTMENT SOLUTIONS LIMITED is an active UK private limited company, incorporated on 31 July 2015 at Companies House (number 09711655; OpenRegistry canonical ID GB-09711655-innova-re-investment-solutions-limited). Sophymarine's OpenRegistry classifies it under SIC 66190 (Activities auxiliary to financial intermediation n.e.c.), one of 7,799 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode N1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-07-31
Registered Address
20 WENLOCK ROAD, LONDON, N1 7GU, ENGLAND
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-05-02. Next confirmation statement due 2027-05-16.

Persons with significant control

INNOVA RE INVESTMENT SOLUTIONS LIMITED has 1 person with significant control on file:

  • Mr Laurent James Dignat born 1965 resident in France, French national. Notified 2018-06-27.
    • Owns 75% or more of shares
  • The company has not yet completed all steps to find a PSC.

3 historical PSC records have ceased:

  • Mr Ian Eric Beaton born 1970 resident in England, British national. Notified 2018-06-25. Ceased 2020-07-24.
    • Owns 25–50% of shares
  • Mr Nicholas Kershaw Bonnar born 1964 resident in England, British national. Notified 2018-06-25. Ceased 2020-07-24.
    • Owns 25–50% of shares
  • (unnamed). Notified 2017-06-29. Ceased 2018-06-25.

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