# Innova Investment Partnership Gp Limited

## Details

- **Company number:** [06615309](https://find-and-update.company-information.service.gov.uk/company/06615309)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Jun 2008
- **Registered office:** GROUND FLOOR, 53, NEW BROAD STREET, LONDON, EC2M 1JJ
- **Nature of business:** [42120](/sic/42120) Construction of railways and underground railways, [42990](/sic/42990) Construction of other civil engineering projects n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48458 companies)


## 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

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FERGUSON, Andrew Alexander | director | 1 Aug 2026 |  |
| PEELO, Alan Desmond | director | 9 Jul 2026 |  |
| DOBSON, Robin Richard | director | 31 Mar 2022 | 26 Mar 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| Network Rail Infrastructure Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 3 Nov 2025 |
| Innova Investment Management Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 15 May 2023 |




## Owned by

Innova Investment Partnership Gp Limited → [Platform4 Rail Regeneration Limited](/company/02966054) → [Network Rail Infrastructure Limited](/company/02904587) → [Network Rail Holdco Limited](/company/04423711) → [Network Rail Limited](/company/04402220)




## Directors' other companies

- [FERGUSON, Andrew Alexander](/person/5995442) - director at [Mayfield Development (General Partner) Limited](/company/10525869)
- [FERGUSON, Andrew Alexander](/person/5995442) - director at [Mayfield Partnership (General Partner) Limited](/company/SC552574)
- [FERGUSON, Andrew Alexander](/person/5995442) - director at [Mayfield Estate Management Company Limited](/company/16313898)



## Companies at the same address

- [IJM (Finsbury Circus) Limited](/company/16185101) (16185101)
- [IJM (Jrl) Limited](/company/15783854) (15783854)
- [IJM Corporation (UK) Limited](/company/16079839) (16079839)
- [Innova Partnership Management Limited](/company/14635681) (14635681)
- [JRL Property (Elstree Way) Limited](/company/10358111) (10358111)
- [JRL Property (London) Limited](/company/12357405) (12357405)
- [JRL Property (South East) Limited](/company/10716596) (10716596)
- [RMS (England) 1 Limited](/company/08623395) (08623395)
- [RMS (England) 2 Limited](/company/08623398) (08623398)
- [RMS (England) Limited](/company/08121837) (08121837)