INNOVATION GP LIMITED

INNOVATION GP LIMITED is an active private limited company, incorporated on 14 October 2016. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Grainger Street, Newcastle Upon Tyne. 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: Micro Entity. INNOVATION GP LIMITED previously had the company name TIMEC 1593 LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	5TH FLOOR MAYBROOK HOUSE
Address Line 2	27-35 GRAINGER STREET
Post Town	NEWCASTLE UPON TYNE
County	TYNE AND WEAR
Country	UNITED KINGDOM
Postcode	NE1 5JE

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	27/10/2024
Last Made Up Date	13/10/2023

Return

Next Due Date	11/11/2017
Last Made Up Date	Not available

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)

64999 - Financial intermediation not elsewhere classified

Company Name History

From 21/02/2017 onwards:

INNOVATION GP LIMITED

Prior to 21/02/2017:

TIMEC 1593 LIMITED

Directors

(The company's officers)

MR ALASDAIR DOUGLAS MICHAEL GREIG

(~56 year old British national)

5TH FLOOR MAYBROOK HOUSE, 27-35 GRAINGER STREET, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 5JE, UNITED KINGDOM

Current Director
Gives occupation as FUND MANAGER
Usually resident in ENGLAND

Appointed on 21/02/2017

MS EMMA RUTH O'ROURKE

(~58 year old British national)

5TH FLOOR MAYBROOK HOUSE, 27-35 GRAINGER STREET, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 5JE, UNITED KINGDOM

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in ENGLAND

Appointed on 21/02/2017

MR IAN RICHARDS

(~58 year old British national)

5TH FLOOR MAYBROOK HOUSE, 27-35 GRAINGER STREET, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 5JE, UNITED KINGDOM

Current Director
Gives occupation as FUND MANAGER
Usually resident in UNITED KINGDOM

Appointed on 21/02/2017

EMMA RUTH O'ROURKE

5TH FLOOR MAYBROOK HOUSE, 27-35 GRAINGER STREET, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 5JE, UNITED KINGDOM

Current Secretary

Appointed on 21/02/2017

Connections

(Shared officers)

COUNTY DURHAM COMMUNITY FOUNDATION

MS EMMA RUTH O'ROURKE

NA CIP LLP

MR IAN RICHARDS

NE CREATIVE GP LIMITED

MR ALASDAIR DOUGLAS MICHAEL GREIG
MR IAN RICHARDS

NORTH EAST ACCELERATOR CARRIED INTEREST PARTNER LIMITED

MR ALASDAIR DOUGLAS MICHAEL GREIG
MS EMMA RUTH O'ROURKE
MR IAN RICHARDS

NORTH EAST ACCELERATOR GENERAL PARTNER LIMITED

MR ALASDAIR DOUGLAS MICHAEL GREIG
MS EMMA RUTH O'ROURKE
MR IAN RICHARDS

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)