Innovisk (UK) Limited

Dissolved03626898 Private limited company
Incorporated
4 September 1998
Previously known as
Acappella Group Holdings Limited (until 14 June 2018)
Thirdreel Limited (until 12 February 2014)
Industry
Activities of other holding companies n.e.c. (64209)
Owners at dissolution
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
6th Floor 25 Fenchurch Avenue
London
EC3M 5AD

Officers

Current officers not loaded yet. See them on Companies House

Officer details are public data from the Companies House register.

Officer history (1 former)
19 November 2015
Resigned Wood, Stephen Edward as Director
14 October 2009
Appointed Wood, Stephen Edward as Director

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 5 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a trust)
Limited Liability Partnership
Reg. no. Oc422373

Holdings 6

Companies where Innovisk (UK) Limited is registered as a person with significant control

Holds 25–50% of voting rights
Dissolved
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Status not confirmed
Holds 75–100% of voting rights
Status not confirmed
Owns 75–100% of shares
Status not confirmed
Former controllers (2)
5 December 2018
Ceased Willis Group Limited — Owns 75–100% of shares
31 January 2018
Ceased Ironshore International Limited — Owns 25–50% of shares

Group structure 7 shown

Ownership group derived from the Companies House PSC register

Innovisk Bidco 1 Limited DissolvedOwns 75–100% of shares
Innovisk Bidco 2 Limited DissolvedOwns 75–100% of shares
Albus Management LLP DissolvedHolds 25–50% of voting rights
Innovisk Capital Partners LLP DissolvedRight to appoint and remove members
Innovisk (UK) Limited This company DissolvedOwns 75–100% of shares
Innovisk London Limited DissolvedOwns 75–100% of shares

Filings

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