GetTheData logo

AKINOVA LIMITED

AKINOVA LIMITED is an active private limited company, incorporated on 6 February 2017. The nature of the business is Other activities auxiliary to insurance and pension funding. The company's registered office is on Cornhill, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. AKINOVA LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number10602784
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/02/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 1INTERNATIONAL HOUSE
Address Line 236-38 CORNHILL
Post TownLONDON
CountryENGLAND
PostcodeEC3V 3NG

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date19/02/2025
Last Made Up Date05/02/2024

Return

Next Due Date06/03/2018
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

66290 - Other activities auxiliary to insurance and pension funding

Company Name History

From incorporation onwards:
AKINOVA LIMITED

Directors

(The company's officers)
MR CHARLES NORMAN BRALVER
(~72 year old American national)
INTERNATIONAL HOUSE 36-38 CORNHILL, LONDON, EC3V 3NG, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 01/02/2021
MR PAUL ANDREW JARDINE
(~63 year old British national)
2 THE CROSSPATH, RADLETT, WD7 8HN, ENGLAND
  • Current Director
  • Gives occupation as NON-EXECUTIVE DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/08/2019
DR HENRI WINAND
(~56 year old Belgian national)
INTERNATIONAL HOUSE 36-38 CORNHILL, LONDON, EC3V 3NG, ENGLAND
  • Current Director
  • Gives occupation as CONSULTANT
  • Usually resident in ENGLAND
Appointed on 06/02/2017

Shareholders

(Persons of Significant Control)
Dr Jean-Michel Paul
(~54 year old Belgian national)
International House, 36-38 Cornhill, London, EC3V 3NG, England
  • Owns between 25% and 50% of the shares.
Notified on 01/02/2023

Connections

(Shared officers)
  • DR HENRI WINAND
  • MR PAUL ANDREW JARDINE
CHAUCER SYNDICATES LIMITED
  • MR PAUL ANDREW JARDINE
CX REINSURANCE COMPANY LIMITED.
  • MR PAUL ANDREW JARDINE
GLOBAL LITIGATION LIMITED
  • MR PAUL ANDREW JARDINE
HEARTSTONE HOLDINGS LIMITED
  • MR PAUL ANDREW JARDINE
HEARTSTONE LITIGATION SOLUTIONS LTD
  • MR PAUL ANDREW JARDINE
NEKTON FOUNDATION
  • MR PAUL ANDREW JARDINE
SICK CHILDRENS TRUST(THE)
  • MR PAUL ANDREW JARDINE
THE CO-OPERATIVE BANK HOLDINGS LIMITED
  • MR CHARLES NORMAN BRALVER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

AKINOVA LIMITED: Maps

Maps show the location of the postcode of the registered office, EC3V 3NG.

Map of AKINOVA LIMITED at local scale
Map of AKINOVA LIMITED at local scale
Map of AKINOVA LIMITED at district scale
Map of AKINOVA LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC3V 3NG

Other companies with registered offices in EC3V 3NG:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
Twitter icon
@getthedatacom
Email symbol
[email protected]
Copyright symbol
  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

GetTheData.com is owned and operated by GetTheData Publishing Limited.
Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

By accessing our site you agree to us using cookies, and sharing information about your use of our site, in accordance with our privacy policy.

Company Records Privacy Notice

Execution time: 20ms