OpenCompanies

Innova Investment Partnership Gp Limited

Company number
06615309
Status
Active
Type
Private Limited Company
Incorporated
10 Jun 2008
Nature of business
Construction of railways and underground railways
Construction of other civil engineering projects n.e.c.
Corporate group
GMV Nominees Ltd (48297 companies)

Registered office

Ground Floor, 53
New Broad Street
London
EC2M 1JJ

Previous names

  • Solum Developments (Gp) Limited (until 16 May 2017)
  • Solum Regeneration (Gp) Limited (until 5 Aug 2015)
  • Victorianwood Limited (until 25 Jul 2008)

Officers

NameRoleAppointedResigned
DOBSON, Robin Richard Director 31 Mar 2022 26 Mar 2026
FERGUSON, Andrew Alexander Director 1 Aug 2026
PEELO, Alan Desmond Director 9 Jul 2026

Control

NameNature of controlNotifiedCeased
Innova Investment Management Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 15 May 2023
Network Rail Infrastructure Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 3 Nov 2025
Platform4 Rail Regeneration Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 3 Nov 2025
Rms (England) 2 Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 15 May 2023

Accounts

Year ended
31 Mar 2025
31 Mar 2024
31 Mar 2023
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Mar 2015
31 Mar 2014
31 Mar 2013
31 Mar 2012
31 Mar 2011
31 Mar 2010
31 Mar 2009

Connections

Owned by

Innova Investment Partnership Gp Limited → Platform4 Rail Regeneration Limited → Network Rail Infrastructure Limited → Network Rail Holdco Limited → Network Rail Limited

Directors’ other companies

Companies at the same address

Data