# Finovation UK Limited

## Details

- **Company number:** [10511795](https://find-and-update.company-information.service.gov.uk/company/10511795)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Dec 2016
- **Registered office:** C/O GRANT THORNTON UK ADVISORY & TAX LLP, 1, 11TH FLOOR LANDMARK ST PETER'S SQUARE, MANCHESTER, M1 4PB
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48458 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARSHALL, Christopher Joseph | director | 12 Oct 2023 |  |
| BLIGHE, Michael | director | 19 Jan 2022 |  |
| LEGAL & GENERAL CO SEC LIMITED | corporate-secretary | 7 Apr 2020 |  |
| O'NEILL, Garvan | director | 19 Jan 2022 | 31 Mar 2026 |
| BARNES, Ian David | director | 19 Jan 2022 | 3 Oct 2023 |
| BYRON, Emma Miller | director | 7 Aug 2019 | 21 Sep 2022 |
| BROWNE, Alan | director | 6 Dec 2016 | 20 Dec 2021 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Legal & General Partnership Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 7 Aug 2019 |  |
| Mr Alan Browne | ownership-of-shares-25-to-50-percent | 6 Dec 2016 | 7 Aug 2019 |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2018 | £2,435 | - |
| 31 Dec 2017 | £1 | £1 |



## Owned by

Finovation UK Limited → [Legal & General Partnership Holdings Limited](/company/05046046) → [Legal & General Group PLC](/company/01417162)




## Directors' other companies

- [LEGAL & GENERAL CO SEC LIMITED](/person/942) - corporate-secretary at [Legal & General Affordable Homes (Investment 2) Limited](/company/15241072)
- [LEGAL & GENERAL CO SEC LIMITED](/person/942) - corporate-secretary at [Legal & General Affordable Homes (Investment 3) Limited](/company/15241195)
- [LEGAL & GENERAL CO SEC LIMITED](/person/942) - corporate-secretary at [PCP Amco UK Ltd](/company/17366258)
- [LEGAL & GENERAL CO SEC LIMITED](/person/942) - corporate-secretary at [Legal & General Digital Solutions Limited](/company/12914273)
- [LEGAL & GENERAL CO SEC LIMITED](/person/942) - corporate-secretary at [L&G Healthcare Plan Trustee Limited](/company/16201435)
- [LEGAL & GENERAL CO SEC LIMITED](/person/942) - corporate-secretary at [Legal & General Sbtr (Stanton Cross 2) Limited](/company/15167381)
- [LEGAL & GENERAL CO SEC LIMITED](/person/942) - corporate-secretary at [Legal & General Home Finance Holding Company Limited](/company/08335726)
- [LEGAL & GENERAL CO SEC LIMITED](/person/942) - corporate-secretary at [Legal & General Euro Mortgage No.1 Spv Limited](/company/14372442)
- [LEGAL & GENERAL CO SEC LIMITED](/person/942) - corporate-secretary at [Legal & General Ltm Structuring (Spv) Limited](/company/09558025)
- [MARSHALL, Christopher Joseph](/person/7986640) - director at [Legal & General Home Finance Holding Company Limited](/company/08335726)



## Companies at the same address

- [Legal & General Euro Mortgage No.1 Spv Limited](/company/14372442) (14372442)
- [Legal & General Ltm Structuring (Spv) Limited](/company/09558025) (09558025)