INNOVATION GP LIMITED

UK registered

Companies House number 10428104·9 UK shareholdings·2 ownership layers

INNOVATION GP LIMITED is a UK-registered corporate shareholder (Companies House number 10428104) and holds shares in 9 active UK companies, recorded across 11 share-class positions on their Companies House confirmation statements (CS01). Beneath those direct holdings OpenRegistry resolves a further 1 companies spanning 2 ownership layers, of which 1 direct holdings are themselves holding companies; the persons-with-significant-control register independently agrees on 3 of these holdings. It ranks #1,870 of 54,210 corporate shareholders by number of active UK holdings. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Companies held
9

Share-class positions
11

Identity
UK company 10428104

Jurisdiction
UNITED KINGDOM

Ownership layers below
2

Holdings that are holding companies
1

PSC register agrees on
3 holdings

Company profile

Companies House profile of INNOVATION GP LIMITED

Shareholders

Shares held by INNOVATION GP LIMITED in 9 UK companies

Ownership chain

1 companies across 2 layers beneath INNOVATION GP LIMITED

Official record

Companies House record 10428104

Shareholdings

Every company INNOVATION GP LIMITED appears on as a member, as filed. 9 of 9 are linked to their Companies House profile.

Company held	Status	Accounts	Share class	Shares	% of class	% of capital	Total % of capital	As of
CIRCADIAN LIGHTING LIMITED12850554	Active	UNAUDITED ABRIDGED	A ORDINARY	7,744	65.32%	35.53%	35.53%	2025-04-17
MYSALESCOACH LIMITED14314474	Active	TOTAL EXEMPTION FULL	ORDINARY A	3,381	100.00%	21.86%	21.86%	2024-03-03
POLYBOX SOLUTIONS LTD13903771	Active	TOTAL EXEMPTION FULL	A ORDINARY	2,000	81.40%	14.24%	14.24%	2026-03-15
FAT32 LTD14783478	Active	MICRO ENTITY	A ORDINARY	80,000	18.78%	7.80%	7.80%	2026-03-25
DONR GROUP LTD10083521	Active	TOTAL EXEMPTION FULL	D ORDINARY	697,094				2024-03-21
LIGHTOX LIMITED ▼10308130	Active	TOTAL EXEMPTION FULL	A1 ORDINARY	1,845				2025-08-01
NERDS WITH WORDS LTD10567864	Active	UNAUDITED ABRIDGED	ORDINARY A	4,927				2025-03-06
DRAGONFLY INSULATION LTD12026868	Active	TOTAL EXEMPTION FULL	B ORDINARY	60,900				2024-05-30
DRAGONFLY INSULATION LTD12026868	Active	TOTAL EXEMPTION FULL	A ORDINARY	16,892				2024-05-30
ADVANCED ELECTRIC MACHINES GROUP LTD12058179	Active	GROUP	A1 PREFERRED SHARES	113,057				2023-11-14
ADVANCED ELECTRIC MACHINES GROUP LTD12058179	Active	GROUP	A ORDINARY	120,147				2023-11-14

Ownership structure below these holdings

1 further companies sit beneath this entity’s direct holdings, across 2 layers. Each is linked to its Companies House profile.

LIGHTOX LIMITED10308130
- NEVRARGENICS LIMITED12369627 ORDINARY

Related company owners

Corporate shareholders that hold shares in the same UK companies as INNOVATION GP LIMITED:

NEWCASTLE UNIVERSITY HOLDINGS LIMITED03068111 6 shared holdings
NORTHERN ACCELERATOR GP LIMITED10299385 4 shared holdings
3T CAPITAL12039736 4 shared holdings
RENEWABLE ENVIRONMENTAL INVESTMENTS LTD12437929 4 shared holdings
HIGH FORCE RESEARCH LIMITED02248615 3 shared holdings
SUSTAINABLE IMPACT CAPITAL LIMITED02052321 2 shared holdings

Other corporate shareholders of comparable size registered in UNITED KINGDOM:

CATENARIAN ARCH HOLDING LIMITED10295533 9 UK holdings
CADE HILL INVESTMENTS LIMITED10347510 9 UK holdings
LAMPTON INVESTMENT 360 LIMITED10362770 9 UK holdings
HOLLYBLUE HEALTHCARE (FINANCE) LIMITED10387913 9 UK holdings

Every company on this page is identified by its original Companies House registration number, shown beside its name and repeated in the data-company-number attribute of the same element. A shareholder that does not resolve to a registered company carries no number.

▼ marks a holding that itself holds shares in further companies, so ownership continues below it.

“% of capital” is the entity’s share of issued capital by nominal value, the correct basis when a company has multiple share classes.

Figures are as filed on each company’s most recent confirmation statement; the “As of” column gives that statement date. Source: Companies House Free Company Data and CS01 confirmation statements. Official record: find-and-update.company-information.service.gov.uk.