Company Information For Innova Transmission Funding Llp. Registered As OC448272

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Name Change

Innova Transmission Funding Llp

Status Change

ACTIVE

Active since incorporation

Confirmation File Now

DUE SOON

Last submitted on 19 July 2023 (12 months ago)

Next confirmation dated 19 July 2024

Due by 1 August 2024 (1 months remaining)

No change of name occurred since incorporation

Accounts File Now

Submitted

Last accounts submitted for period N/A

Accounts type was No Accounts Filed

Next accounts dated 6 July 2025

Due by 19 April 2025

Company No.

OC448272

Limited Liability Partnership

Incorporation

19 July 2023

Incorporated 0 year(s) and 12 month(s) ago

Size

---

Classification Change

None Supplied

File for this company

Update Address

Registered Address

Little Titlarks 166 Chobham Road
Sunningdale
SL5 0HU

Country of Origin

United Kingdom

Update Active Officers (55)

ACTIVE

Mr Matthew Benedict Evans
Appointed on: 19 /07 /2023 -

ACTIVE

Douglas Richard Spacey
Appointed on: 19 /07 /2023 -

ACTIVE

Mr Justin Glenn Barton
Appointed on: 05 /09 /2023 - British

ACTIVE

Mr Richard David Browne
Appointed on: 05 /09 /2023 - British

ACTIVE

Mrs Barbara Ann Perry
Appointed on: 05 /09 /2023 - British

ACTIVE

Mr Gary Simon Randall
Appointed on: 05 /09 /2023 - British

ACTIVE

Mr Shawn Derek Penaloza
Appointed on: 05 /09 /2023 - British

ACTIVE

Mrs Annabelle Clare Baird
Appointed on: 05 /09 /2023 - British

ACTIVE

Mr Guy Grant
Appointed on: 05 /09 /2023 - British

ACTIVE

Mrs Rhian Randall
Appointed on: 05 /09 /2023 - British

ACTIVE

Mrs Shoonagh Jane Hubble
Appointed on: 05 /09 /2023 - British

ACTIVE

Mr Dominic Hubble
Appointed on: 05 /09 /2023 - British

ACTIVE

Mr Eamon Mallon
Appointed on: 05 /09 /2023 -

ACTIVE

Mr Nick Munns
Appointed on: 05 /09 /2023 -

ACTIVE

Mrs Dalene Ashworth
Appointed on: 05 /09 /2023 -

ACTIVE

Mrs Diane Grogan
Appointed on: 05 /09 /2023 -

ACTIVE

Mr Anton Heath
Appointed on: 05 /09 /2023 -

ACTIVE

Miss Tracey Chappell
Appointed on: 05 /09 /2023 -

ACTIVE

Mr Robin Ashworth
Appointed on: 05 /09 /2023 -

ACTIVE

Mrs Elizabeth De Friend
Appointed on: 05 /09 /2023 -

ACTIVE

Mr Thomas Demeure
Appointed on: 05 /09 /2023 -

ACTIVE

Mrs Sally Munns
Appointed on: 05 /09 /2023 -

ACTIVE

Mr Steve Kendall
Appointed on: 05 /09 /2023 -

ACTIVE

Mr Chris Murphy
Appointed on: 05 /09 /2023 -

ACTIVE

Mrs Jane Evans
Appointed on: 05 /09 /2023 -

ACTIVE

Mr Paul Gumbley
Appointed on: 05 /09 /2023 -

ACTIVE

Mr James Baird
Appointed on: 05 /09 /2023 -

ACTIVE

Miss Matilda Hubble
Appointed on: 05 /09 /2023 -

ACTIVE

Mr Philip Anthony Robert-Tissot
Appointed on: 05 /09 /2023 - British

ACTIVE

Mr Dominic Noel Swan
Appointed on: 05 /09 /2023 - British

ACTIVE

Mrs Vanessa Rosalind Spalter
Appointed on: 05 /09 /2023 -

ACTIVE

Mrs Louisa Josephine Stuber
Appointed on: 05 /09 /2023 -

ACTIVE

Mr Kevin Gerard Walsh
Appointed on: 05 /09 /2023 -

ACTIVE

Mrs Majella Walsh
Appointed on: 05 /09 /2023 -

ACTIVE

Mrs Elizabeth Vettewinkel
Appointed on: 05 /09 /2023 -

ACTIVE

Mr Guy Schwinge
Appointed on: 05 /09 /2023 -

ACTIVE

Mr Simon Spalter
Appointed on: 05 /09 /2023 -

ACTIVE

Mr Martin Wakefield
Appointed on: 05 /09 /2023 -

ACTIVE

Futuretek Holdings Limited
Appointed on: 05 /09 /2023 -

ACTIVE

Summercroft Investments Limited
Appointed on: 05 /09 /2023 -

ACTIVE

Bezinvest Ltd
Appointed on: 17 /10 /2023 -

ACTIVE

Mr Steve Howell
Appointed on: 17 /10 /2023 -

ACTIVE

J P Lending Ltd
Appointed on: 17 /10 /2023 -

ACTIVE

Mr Patrick O'connell
Appointed on: 10 /11 /2023 - British

ACTIVE

Mr Steve Howell
Appointed on: 10 /11 /2023 -

ACTIVE

Mr Mark Angus Jeffery
Appointed on: 10 /11 /2023 - British

ACTIVE

Mrs Eleanor Ann Maria Stewart
Appointed on: 05 /09 /2023 -

ACTIVE

Mrs Fiona Elizabeth Dunger
Appointed on: 28 /03 /2024 - British

ACTIVE

Mr Timothy George Dunger
Appointed on: 28 /03 /2024 - British

ACTIVE

Mr Suneil Mahindru
Appointed on: 28 /03 /2024 - British

ACTIVE

Ms Deirdre Ellen Blake
Appointed on: 28 /03 /2024 -

ACTIVE

Mr John James Corbett
Appointed on: 11 /04 /2024 - British

ACTIVE

Mrs Astrid Trapp
Appointed on: 11 /04 /2024 -

ACTIVE

Mr Richard John Basham
Appointed on: 11 /04 /2024 - British

ACTIVE

Mr Ian Stewart
Appointed on: 11 /04 /2024 -

File for this company

Financials

Year Ended

Unreported

Total Liabilities

Cash in Bank

Debt Ratio (%)

Total Assets

Net Assets

Employees

Turnover

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Innova Transmission Funding Llp Little titlarks 166 chobham road, Sunningdale, SL5 0HU

Update Key data

Name Change

Status Change

Confirmation File Now

Accounts File Now

Company No.

Incorporation

Size

Classification Change

File for this company

Update Address

Registered Address

Country of Origin

Update Active Officers (55)

Mr Matthew Benedict Evans Appointed on: 19 /07 /2023 -

Douglas Richard Spacey Appointed on: 19 /07 /2023 -

Mr Justin Glenn Barton Appointed on: 05 /09 /2023 - British

Mr Richard David Browne Appointed on: 05 /09 /2023 - British

Mrs Barbara Ann Perry Appointed on: 05 /09 /2023 - British

Mr Gary Simon Randall Appointed on: 05 /09 /2023 - British

Mr Shawn Derek Penaloza Appointed on: 05 /09 /2023 - British

Mrs Annabelle Clare Baird Appointed on: 05 /09 /2023 - British

Mr Guy Grant Appointed on: 05 /09 /2023 - British

Mrs Rhian Randall Appointed on: 05 /09 /2023 - British

Mrs Shoonagh Jane Hubble Appointed on: 05 /09 /2023 - British

Mr Dominic Hubble Appointed on: 05 /09 /2023 - British

Mr Eamon Mallon Appointed on: 05 /09 /2023 -

Mr Nick Munns Appointed on: 05 /09 /2023 -

Mrs Dalene Ashworth Appointed on: 05 /09 /2023 -

Mrs Diane Grogan Appointed on: 05 /09 /2023 -

Mr Anton Heath Appointed on: 05 /09 /2023 -

Miss Tracey Chappell Appointed on: 05 /09 /2023 -

Mr Robin Ashworth Appointed on: 05 /09 /2023 -

Mrs Elizabeth De Friend Appointed on: 05 /09 /2023 -

Mr Thomas Demeure Appointed on: 05 /09 /2023 -

Mrs Sally Munns Appointed on: 05 /09 /2023 -

Mr Steve Kendall Appointed on: 05 /09 /2023 -

Mr Chris Murphy Appointed on: 05 /09 /2023 -

Mrs Jane Evans Appointed on: 05 /09 /2023 -

Mr Paul Gumbley Appointed on: 05 /09 /2023 -

Mr James Baird Appointed on: 05 /09 /2023 -

Miss Matilda Hubble Appointed on: 05 /09 /2023 -

Mr Philip Anthony Robert-Tissot Appointed on: 05 /09 /2023 - British

Mr Dominic Noel Swan Appointed on: 05 /09 /2023 - British

Mrs Vanessa Rosalind Spalter Appointed on: 05 /09 /2023 -

Mrs Louisa Josephine Stuber Appointed on: 05 /09 /2023 -

Mr Kevin Gerard Walsh Appointed on: 05 /09 /2023 -

Mrs Majella Walsh Appointed on: 05 /09 /2023 -

Mrs Elizabeth Vettewinkel Appointed on: 05 /09 /2023 -

Mr Guy Schwinge Appointed on: 05 /09 /2023 -

Mr Simon Spalter Appointed on: 05 /09 /2023 -

Mr Martin Wakefield Appointed on: 05 /09 /2023 -

Futuretek Holdings Limited Appointed on: 05 /09 /2023 -

Summercroft Investments Limited Appointed on: 05 /09 /2023 -

Bezinvest Ltd Appointed on: 17 /10 /2023 -

Mr Steve Howell Appointed on: 17 /10 /2023 -

J P Lending Ltd Appointed on: 17 /10 /2023 -

Mr Patrick O'connell Appointed on: 10 /11 /2023 - British

Mr Steve Howell Appointed on: 10 /11 /2023 -

Mr Mark Angus Jeffery Appointed on: 10 /11 /2023 - British

Mrs Eleanor Ann Maria Stewart Appointed on: 05 /09 /2023 -

Mrs Fiona Elizabeth Dunger Appointed on: 28 /03 /2024 - British

Mr Timothy George Dunger Appointed on: 28 /03 /2024 - British

Mr Suneil Mahindru Appointed on: 28 /03 /2024 - British

Ms Deirdre Ellen Blake Appointed on: 28 /03 /2024 -

Mr John James Corbett Appointed on: 11 /04 /2024 - British

Mrs Astrid Trapp Appointed on: 11 /04 /2024 -

Mr Richard John Basham Appointed on: 11 /04 /2024 - British

Mr Ian Stewart Appointed on: 11 /04 /2024 -

File for this company

Financials

Year Ended

Total Liabilities

Cash in Bank

Debt Ratio (%)

Total Assets

Net Assets

Employees

Turnover

Mr Matthew Benedict Evans
Appointed on: 19 /07 /2023 -

Douglas Richard Spacey
Appointed on: 19 /07 /2023 -

Mr Justin Glenn Barton
Appointed on: 05 /09 /2023 - British

Mr Richard David Browne
Appointed on: 05 /09 /2023 - British

Mrs Barbara Ann Perry
Appointed on: 05 /09 /2023 - British

Mr Gary Simon Randall
Appointed on: 05 /09 /2023 - British

Mr Shawn Derek Penaloza
Appointed on: 05 /09 /2023 - British

Mrs Annabelle Clare Baird
Appointed on: 05 /09 /2023 - British

Mr Guy Grant
Appointed on: 05 /09 /2023 - British

Mrs Rhian Randall
Appointed on: 05 /09 /2023 - British

Mrs Shoonagh Jane Hubble
Appointed on: 05 /09 /2023 - British

Mr Dominic Hubble
Appointed on: 05 /09 /2023 - British

Mr Eamon Mallon
Appointed on: 05 /09 /2023 -

Mr Nick Munns
Appointed on: 05 /09 /2023 -

Mrs Dalene Ashworth
Appointed on: 05 /09 /2023 -

Mrs Diane Grogan
Appointed on: 05 /09 /2023 -

Mr Anton Heath
Appointed on: 05 /09 /2023 -

Miss Tracey Chappell
Appointed on: 05 /09 /2023 -

Mr Robin Ashworth
Appointed on: 05 /09 /2023 -

Mrs Elizabeth De Friend
Appointed on: 05 /09 /2023 -

Mr Thomas Demeure
Appointed on: 05 /09 /2023 -

Mrs Sally Munns
Appointed on: 05 /09 /2023 -

Mr Steve Kendall
Appointed on: 05 /09 /2023 -

Mr Chris Murphy
Appointed on: 05 /09 /2023 -

Mrs Jane Evans
Appointed on: 05 /09 /2023 -

Mr Paul Gumbley
Appointed on: 05 /09 /2023 -

Mr James Baird
Appointed on: 05 /09 /2023 -

Miss Matilda Hubble
Appointed on: 05 /09 /2023 -

Mr Philip Anthony Robert-Tissot
Appointed on: 05 /09 /2023 - British

Mr Dominic Noel Swan
Appointed on: 05 /09 /2023 - British

Mrs Vanessa Rosalind Spalter
Appointed on: 05 /09 /2023 -

Mrs Louisa Josephine Stuber
Appointed on: 05 /09 /2023 -

Mr Kevin Gerard Walsh
Appointed on: 05 /09 /2023 -

Mrs Majella Walsh
Appointed on: 05 /09 /2023 -

Mrs Elizabeth Vettewinkel
Appointed on: 05 /09 /2023 -

Mr Guy Schwinge
Appointed on: 05 /09 /2023 -

Mr Simon Spalter
Appointed on: 05 /09 /2023 -

Mr Martin Wakefield
Appointed on: 05 /09 /2023 -

Futuretek Holdings Limited
Appointed on: 05 /09 /2023 -

Summercroft Investments Limited
Appointed on: 05 /09 /2023 -

Bezinvest Ltd
Appointed on: 17 /10 /2023 -

Mr Steve Howell
Appointed on: 17 /10 /2023 -

J P Lending Ltd
Appointed on: 17 /10 /2023 -

Mr Patrick O'connell
Appointed on: 10 /11 /2023 - British

Mr Steve Howell
Appointed on: 10 /11 /2023 -

Mr Mark Angus Jeffery
Appointed on: 10 /11 /2023 - British

Mrs Eleanor Ann Maria Stewart
Appointed on: 05 /09 /2023 -

Mrs Fiona Elizabeth Dunger
Appointed on: 28 /03 /2024 - British

Mr Timothy George Dunger
Appointed on: 28 /03 /2024 - British

Mr Suneil Mahindru
Appointed on: 28 /03 /2024 - British

Ms Deirdre Ellen Blake
Appointed on: 28 /03 /2024 -

Mr John James Corbett
Appointed on: 11 /04 /2024 - British

Mrs Astrid Trapp
Appointed on: 11 /04 /2024 -

Mr Richard John Basham
Appointed on: 11 /04 /2024 - British

Mr Ian Stewart
Appointed on: 11 /04 /2024 -