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Innervate Holdings Limited (No: 10122149)

Address: 25 MOORGATE, LONDON, EC2R 6AY, ENGLAND

Status: Active

Incorporated: 13-Apr-2016

Accounts Next Due: 31-Jan-2021

Next Confirmation Statement Due: 26-Apr-2020

Industry Class: 74990 - Non-trading company

Current Director: PETER ANTHONY LLOYD ( DOB: Oct-1955   From: Jun-2018  )

Current Director: ANDREW STARTIN ( DOB: Mar-1971   From: Feb-2018  )

Current Director: ANDREW DAVID WALKER ( DOB: Mar-1977   From: Jun-2019  )

Resigned Director: CHRISTOPHER CAMPBELL ( DOB: Sep-1981   From: Apr-2016   To: Jun-2018  )

Resigned Director: AIDEN JOHN DUNNING (   From: Feb-2018   To: Jun-2018  )

Resigned Director: PHILIP RAYMOND EMMERSON ( DOB: Aug-1971   From: Apr-2016   To: Jun-2018  )

Persons of Significant Control:

Innervate Group Limited, Third Floor, 210 High Holborn, London, WC1V 7EP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-06-08)

Rcapital Nominees Limited, 5th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-13, Ceased: 2016-04-13)

Mr Jamie Christopher Constable, 5th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-13, Ceased: 2018-06-08)

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