INNERVATION CAPITAL PARTNERS LIMITED

INNERVATION CAPITAL PARTNERS LIMITED is an active private limited company, incorporated on 18 December 2013. The nature of the business is Activities of open-ended investment companies. The company's registered office is on Fulham Road, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. INNERVATION CAPITAL PARTNERS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	MICHELIN HOUSE
Address Line 2	81 FULHAM ROAD
Post Town	LONDON
Postcode	SW3 6RD

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	02/01/2025
Last Made Up Date	19/12/2023

Return

Next Due Date	15/01/2017
Last Made Up Date	18/12/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64304 - Activities of open-ended investment companies

Company Name History

From incorporation onwards:

INNERVATION CAPITAL PARTNERS LIMITED

Directors

(The company's officers)

MR JEREMY EDWARD GREENHALGH

(~60 year old British national)

MICHELIN HOUSE 81 FULHAM ROAD, LONDON, SW3 6RD, ENGLAND

Current Director
Gives occupation as FUND MANAGER
Usually resident in BAHAMAS

Appointed on 18/12/2013

Shareholders

(Persons of Significant Control)

Mr Jeremy Edward Greenhalgh

(~60 year old British national)

Michelin House, 81 Fulham Road, London, SW3 6RD

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 08/06/2023

Ms Viviane Leal De Melo

(~51 year old Brazilian national)

Michelin House, 81 Fulham Road, London, SW3 6RD

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 08/06/2023

Source: Companies House

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)