Innovations Limited Partner Ltd. Head office in London. Check Director.

Innovations Limited Partner Ltd, London

Innovations Limited Partner Ltd is a private limited company. Registered at 2Nd Floor 3 Pancras Square, Kings Cross, London N1C 4AG, the above-mentioned 8 years old firm was incorporated on 2015-12-15 and is officially classified as "other research and experimental development on natural sciences and engineering" (SIC: 72190).
3 directors can be found in the company: Christopher G. (appointed on 26 March 2020), Gregory S. (appointed on 09 February 2018), David B. (appointed on 09 February 2018).

About
Name: Innovations Limited Partner Ltd
Number: 09916660
Incorporation date: 2015-12-15
End of financial year: 31 December


Address:	2nd Floor 3 Pancras Square Kings Cross London N1C 4AG
SIC code:	72190 - Other research and experimental development on natural sciences and engineering

Company staff

People with significant control

Touchstone Innovations Plc

6 April 2016

Address	2nd Floor 3 Pancras Square, London, N1C 4AG, England
Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	United Kingdom
Place registered	Uk Register Of Companies
Registration number	05796766
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ip Group Plc

18 October 2017 - 18 October 2017

Address	Top Floor, The Walbrook Building 25 Walbrook, London, EC4N 8AF, England
Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	Uk
Place registered	Uk Register Of Companies
Registration number	04204490
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Innovations Limited Partner Ltd confirmation statement filing is 2023-12-28. The previous confirmation statement was filed on 2022-12-14. The due date for a subsequent accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Touchstone Innovations Plc has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 3 Pancras Square, N1C 4AG London. Ip Group Plc has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 25 Walbrook, EC4N 8AF London.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates Thu, 14th Dec 2023 filed on: 18th, December 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Thu, 14th Dec 2023 filed on: 18th, December 2023 \| confirmation statement	Free Download (3 pages)
AD04	Registers new location: 2nd Floor 3 Pancras Square Kings Cross London N1C 4AG. filed on: 4th, December 2023 \| address	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 8th, August 2023 \| accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates Wed, 14th Dec 2022 filed on: 15th, December 2022 \| confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control Wed, 1st Dec 2021 filed on: 10th, October 2022 \| persons with significant control	Free Download (2 pages)
PSC05	Change to a person with significant control Wed, 1st Dec 2021 filed on: 10th, October 2022 \| persons with significant control	Free Download (2 pages)
CH04	Secretary's name changed on Wed, 1st Dec 2021 filed on: 7th, October 2022 \| officers	Free Download (1 page)
PSC05	Change to a person with significant control Wed, 1st Dec 2021 filed on: 6th, October 2022 \| persons with significant control	Free Download (2 pages)
PSC05	Change to a person with significant control Wed, 1st Dec 2021 filed on: 5th, October 2022 \| persons with significant control	Free Download (2 pages)
CH04	Secretary's name changed on Wed, 1st Dec 2021 filed on: 5th, October 2022 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 21st, September 2022 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates Tue, 14th Dec 2021 filed on: 21st, December 2021 \| confirmation statement	Free Download (3 pages)
AD01	Change of registered address from 3 Pancras Square Pancras Square London N1C 4AG England on Wed, 1st Dec 2021 to 2nd Floor 3 Pancras Square Kings Cross London N1C 4AG filed on: 1st, December 2021 \| address	Free Download (1 page)
AD01	Change of registered address from The Walbrook Building 25 Walbrook London EC4N 8AF England on Wed, 1st Dec 2021 to 3 Pancras Square Pancras Square London N1C 4AG filed on: 1st, December 2021 \| address	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 8th Nov 2021 filed on: 11th, November 2021 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 2nd, June 2021 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates Mon, 14th Dec 2020 filed on: 21st, December 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 28th, July 2020 \| accounts	Free Download (16 pages)
AP01	On Thu, 26th Mar 2020 new director was appointed. filed on: 30th, March 2020 \| officers	Free Download (2 pages)
AD02	Single Alternative Inspection Location changed from Nexus Discovery Way Leeds West Yorkshire LS2 3AA United Kingdom at an unknown date to Windsor House Cornwall Road Harrogate HG1 2PW filed on: 4th, March 2020 \| address	Free Download (1 page)
AD02	Single Alternative Inspection Location changed from Leeds Innovation Centre 103 Clarendon Road Leeds LS2 9DF United Kingdom at an unknown date to Nexus Discovery Way Leeds West Yorkshire LS2 3AA filed on: 23rd, December 2019 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Sat, 14th Dec 2019 filed on: 20th, December 2019 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 12th, November 2019 \| accounts	Free Download (16 pages)
TM01	Director's appointment terminated on Tue, 21st May 2019 filed on: 22nd, May 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Fri, 14th Dec 2018 filed on: 20th, December 2018 \| confirmation statement	Free Download (3 pages)
CH01	On Tue, 31st Jul 2018 director's details were changed filed on: 16th, August 2018 \| officers	Free Download (2 pages)
CH01	On Tue, 31st Jul 2018 director's details were changed filed on: 16th, August 2018 \| officers	Free Download (2 pages)
CH01	On Tue, 31st Jul 2018 director's details were changed filed on: 16th, August 2018 \| officers	Free Download (2 pages)
AD03	Registered inspection location new location: Leeds Innovation Centre 103 Clarendon Road Leeds LS2 9DF. filed on: 16th, August 2018 \| address	Free Download (1 page)
CH01	On Tue, 31st Jul 2018 director's details were changed filed on: 16th, August 2018 \| officers	Free Download (2 pages)
AP04	On Tue, 31st Jul 2018, company appointed a new person to the position of a secretary filed on: 9th, August 2018 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Tue, 31st Jul 2018 filed on: 9th, August 2018 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 31st Jul 2018 filed on: 9th, August 2018 \| officers	Free Download (1 page)
PSC05	Change to a person with significant control Fri, 2nd Feb 2018 filed on: 7th, June 2018 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Wed, 18th Oct 2017 filed on: 6th, June 2018 \| persons with significant control	Free Download (1 page)
PSC05	Change to a person with significant control Wed, 4th Jan 2017 filed on: 6th, June 2018 \| persons with significant control	Free Download (2 pages)
AA01	Extension of current accouting period to Mon, 31st Dec 2018 filed on: 22nd, May 2018 \| accounts	Free Download (1 page)
AP01	On Fri, 9th Feb 2018 new director was appointed. filed on: 9th, February 2018 \| officers	Free Download (2 pages)
AP01	On Fri, 9th Feb 2018 new director was appointed. filed on: 9th, February 2018 \| officers	Free Download (2 pages)
AP01	On Fri, 9th Feb 2018 new director was appointed. filed on: 9th, February 2018 \| officers	Free Download (2 pages)
AP01	On Fri, 9th Feb 2018 new director was appointed. filed on: 9th, February 2018 \| officers	Free Download (2 pages)
AD01	Change of registered address from 52 Princes Gate Exhibition Road London SW7 2PG United Kingdom on Fri, 2nd Feb 2018 to The Walbrook Building 25 Walbrook London EC4N 8AF filed on: 2nd, February 2018 \| address	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 22nd Dec 2017 filed on: 3rd, January 2018 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates Thu, 14th Dec 2017 filed on: 22nd, December 2017 \| confirmation statement	Free Download (4 pages)
PSC02	Notification of a person with significant control Wed, 18th Oct 2017 filed on: 18th, December 2017 \| persons with significant control	Free Download (2 pages)
AA	Full accounts for the period ending Mon, 31st Jul 2017 filed on: 15th, December 2017 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with updates Wed, 14th Dec 2016 filed on: 15th, December 2016 \| confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending Sun, 31st Jul 2016 filed on: 28th, November 2016 \| accounts	Free Download (19 pages)
AA01	Current accounting reference period shortened from Sat, 31st Dec 2016 to Sun, 31st Jul 2016 filed on: 7th, July 2016 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 15th, December 2015 \| incorporation	Free Download (9 pages)
SH01	Capital declared on Tue, 15th Dec 2015: 1.00 GBP capital
MODEL ARTICLES	Model articles adopted incorporation

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