Company information:
Innovate Finance Limited (No: 09007658)
Address: LEVEL 5, 2 THROGMORTON AVENUE, CITY OF LONDON, EC2N 2DG, UNITED KINGDOM
Status: Active
Incorporated: 23-Apr-2014
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 25-Apr-2024
Industry Class: 94120 - Activities of professional membership organizations
Current Director: IAIN WILLIAM ANDERSON ( DOB: May-1968 From: Oct-2017 )
Current Director: YVONNE BAJELA ( DOB: Mar-1990 From: Jun-2021 )
Current Director: NATALIE ANNA CEENEY ( DOB: Aug-1971 From: May-2017 )
Current Director: THIN CHAMBERS ( DOB: Jan-1978 From: May-2021 )
Current Director: CHARLOTTE LOUISE BENHAM CROSSWELL ( DOB: Jul-1972 From: Aug-2017 )
Current Director: ADAM JAMES FRENCH ( DOB: Jan-1986 From: Jan-2022 )
Current Director: JANINE JOY HIRT ( DOB: Aug-1981 From: Nov-2017 )
Current Director: JANINE JOY HIRT ( DOB: Aug-1981 From: Nov-2017 )
Current Director: SUSAN JOYCE HUNTER ( DOB: Jun-1961 From: Nov-2017 )
Current Director: PARVEEN KAUR ( DOB: Dec-1973 From: Jan-2022 )
Current Director: SIMON DAVID LEWIS ( DOB: May-1959 From: Jan-2022 )
Current Director: DANIEL LOPEZ ( DOB: May-1974 From: Oct-2017 )
Current Director: DANIEL LOPEZ ( DOB: May-1974 From: Oct-2017 )
Current Director: DANIEL LOPEZ ( DOB: May-1974 From: Oct-2017 )
Current Director: DANIEL LOPEZ ( DOB: May-1974 From: Oct-2017 )
Current Director: LOUISE MARIE SMITH ( DOB: Jun-1972 From: Jun-2021 )
Resigned Director: ABDUL HASEEB BASIT ( DOB: Aug-1978 From: May-2016 To: Nov-2017 )
Resigned Director: NATALIE ANNA CEENEY ( DOB: Aug-1971 From: May-2017 To: Jul-2021 )
Resigned Director: CLAIRE HEATHER COCKERTON ( DOB: Nov-1979 From: Apr-2014 To: May-2015 )
Resigned Director: KIRSTEN ENGLISH ( DOB: Dec-1960 From: Sep-2015 To: Jan-2020 )
Resigned Director: JUSTIN WILLIAM FITZPATRICK ( DOB: Jun-1982 From: May-2014 To: Nov-2017 )
Resigned Director: NICHOLAS HUNGERFORD ( From: May-2014 To: Oct-2017 )
Resigned Director: SUSAN JOYCE HUNTER ( DOB: Jun-1961 From: Nov-2017 To: Dec-2021 )
Resigned Director: ALASTAIR DAVID LUKIES ( DOB: Sep-1973 From: Jun-2014 To: May-2017 )
Resigned Director: LAWRENCE DAVID WINTERMEYER ( From: May-2015 To: Aug-2017 )
Persons of Significant Control:
Mr Lawrence David Wintermeyer, Level 39 Technology Accelerator Level 39, 1 Canada Square, London, E14 5AB: Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-04-06)
Mr Justin William Fitzpatrick, Level 39 Technology Accelerator Level 39, 1 Canada Square, London, E14 5AB: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-07-07)
Mr Nicholas Hungerford, Level 39 Technology Accelerator Level 39, 1 Canada Square, London, E14 5AB: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-07-07)
Ms Natalie Anna Ceeney, Level 39 Technology Accelerator Level 39, 1 Canada Square, London, E14 5AB: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-05-10, Ceased: 2017-07-07)
Mr Alastair David Lukies, Level 39 Technology Accelerator Level 39, 1 Canada Square, London, E14 5AB: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-05-08)