OpenCompanies

Innovation F Ltd

Company number
15265810
Status
Active
Type
Private Limited Company
Incorporated
7 Nov 2023
Nature of business
Other research and experimental development on natural sciences and engineering
Environmental consulting activities

Registered office

Second Floor, Office Z38, 35
Haymarket
London
SW1Y 4HA

Officers

NameRoleAppointedResigned
KUTSAROV, Ilko Nedelchev Director 23 Sep 2025

Control

NameNature of controlNotifiedCeased
Mr Ilko Nedelchev Kutsarov Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 Sep 2025
Mr Alisher Jexengaliyev Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 Sep 2025 23 Sep 2025
Mr Lev Levchenko Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 Jun 2025 23 Sep 2025
Mr Gabriel Topalev Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 Jan 2025 9 Apr 2025
Mr Denys Bil Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Right To Appoint And Remove Directors
7 Nov 2023 10 Jan 2025
Mr Filip Banionis Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 Nov 2023 7 Nov 2023

Accounts

Year ended Net assets Cash
21 Feb 2025 Dormant £1 £1

Connections

Directors’ other companies

Data