Insurevo Group Limited, Romford
Insurevo Group Limited is a private limited company. Once, it was named Allclear Group Limited (it was changed on 2023-01-20). Located at 1 Redwing Court, Ashton Road, Romford RM3 8QQ, the above-mentioned 6 years old firm was incorporated on 2017-08-07 and is categorised as "activities of financial services holding companies" (SIC code: 64205).6 directors can be found in this firm: Oliver B. (appointed on 06 February 2024), Cameron J. (appointed on 30 October 2019), Ian O. (appointed on 15 October 2018).
| About | |
|---|---|
| Name: Insurevo Group Limited | |
| Number: 10903311 | |
| Incorporation date: 2017-08-07 | |
| End of financial year: 31 March |
| Address: |
1 Redwing Court Ashton Road Romford RM3 8QQ |
| SIC code: |
64205 - Activities of financial services holding companies |
Company staff
People with significant control
Synova Capital Llp
21 December 2017
| Address | 55 Wells Street, London, W1T 3PT, United Kingdom |
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | Oc329299 |
| Nature of control: |
significiant influence or control |
Synova Capital Gp Iii Llp
10 October 2017
| Address | 55 Wells Street, London, W1T 3PT, United Kingdom |
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | Oc403287 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Synova Capital Gp 5 Limited
21 December 2017 - 21 December 2017
| Address | 55 Wells Street, London, W1T 3PT, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England & Wales |
| Registration number | 09891486 |
| Nature of control: |
50,01-75% shares |
Synova Fund Iii Lp
21 December 2017 - 21 December 2017
| Address | 55 Wells Street, London, W1T 3PT, England |
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Partnership |
| Country registered | England |
| Place registered | England |
| Registration number | Lp017127 |
| Nature of control: |
50,01-75% shares |
Synova Capital Fund Iii Lp
21 December 2017 - 21 December 2017
| Address | 55 Wells Street, London, W1T 3PT, England |
| Legal authority | Limited Partnerships Act 2000 |
| Legal form | Limited Partnership |
| Country registered | England |
| Place registered | England |
| Registration number | Lp017127 |
| Nature of control: |
50,01-75% shares |
Inhoco Formations Limited
7 August 2017 - 10 October 2017
| Address | Milton Gate 60 Chiswell Street, London, EC1Y 4AG, United Kingdom |
| Legal authority | United Kingdom (England) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 2598228 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The date for Insurevo Group Limited confirmation statement filing is 2024-08-20. The last one was sent on 2023-08-06. The deadline for a subsequent statutory accounts filing is 31 December 2023. Most recent accounts filing was submitted for the time up until 31 March 2022.
6 persons of significant control are reported in the Companies House, has substantial control or influence. This corporate PSC is located at Wells Street, W1T 3PT London. Synova Capital Gp Iii Llp owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC is located at Wells Street, W1T 3PT London. Synova Capital Gp 5 Limited owns over 1/2 to 3/4 of shares . This corporate PSC is located at Wells Street, W1T 3PT London.
Company filing
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AP01 |
New director appointment on Tuesday 6th February 2024. filed on: 6th, February 2024 | officers |
Free Download
(2 pages)
|
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