Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 29 January 2027
- Last conf. stmt
- 15 January 2026
Innova Investment Partnership GP Limited
- Incorporated
- 10 June 2008 (18 years)
- Previously known as
- Solum Developments (GP) Limited (until 16 May 2017)Solum Regeneration (GP) Limited (until 5 August 2015)Victorianwood Limited (until 25 July 2008)
- Industry
- Construction of railways and underground railways (42120) Construction of other civil engineering projects n.e.c. (42990)
- Directors
- Andrew Alexander FergusonKevin Mcginley
- Owned by
- RMS (England) 2 Limited
- Accounts type
- Full
- Region
- Greater London
- Address
- Ground Floor53New Broad StreetLondonEC2M 1JJ
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 6 active
Officer details are public data from the Companies House register.
Ferguson, Andrew Alexander
Director · Appointed 1 August 2026
Irish
Born March 1981 (45)
Director · Appointed 9 July 2026
Irish
Born September 1973 (53)
Mcginley, Kevin
Director · Appointed 21 July 2023
British
Born November 1979
Kaur, Amandeep
Secretary · Appointed 15 May 2023
Director · Appointed 15 May 2023
British
Born October 1963 (63)
Lee, Chun Fai
Director · Appointed 15 May 2023
Malaysian
Born February 1971 (55)
Officer history (24 former)
1 August 2026
Appointed Ferguson, Andrew Alexander as Director
9 July 2026
26 March 2026
21 July 2023
21 July 2023
Appointed Mcginley, Kevin as Director
15 May 2023
Resigned Pavey, Ruth Elizabeth as Secretary
15 May 2023
Appointed Lee, Chun Fai as Director
15 May 2023
15 May 2023
Appointed Kaur, Amandeep as Secretary
15 May 2023
Resigned Fisher, Alison Elizabeth as Director
15 May 2023
12 March 2023
12 March 2023
31 March 2022
31 March 2022
31 December 2020
Resigned Mccaveny, Leigh as Secretary
14 September 2020
14 September 2020
Appointed Fisher, Alison Elizabeth as Director
1 September 2020
31 August 2020
30 April 2020
1 July 2019
30 June 2019
31 May 2017
Resigned Ludiman, Andrew Mark William as Director
21 April 2016
Appointed Mccaveny, Leigh as Secretary
29 June 2015
Resigned Armitage, Matthew as Secretary
29 June 2015
29 June 2015
Appointed Pavey, Ruth Elizabeth as Secretary
29 June 2015
Appointed Ludiman, Andrew Mark William as Director
29 June 2015
29 June 2015
24 October 2014
24 October 2014
Appointed Armitage, Matthew as Secretary
24 October 2014
19 September 2014
Resigned Hamilton, Deborah Pamela as Secretary
31 March 2013
31 March 2013
Appointed Hamilton, Deborah Pamela as Secretary
31 March 2013
31 March 2013
29 June 2011
29 June 2011
9 November 2010
9 November 2010
24 July 2008
24 July 2008
24 July 2008
24 July 2008
24 July 2008
24 July 2008
Resigned Clifford Chance Secretaries Limited as Corporate Secretary
24 July 2008
24 July 2008
10 June 2008
Appointed Clifford Chance Secretaries Limited as Corporate Secretary
10 June 2008
10 June 2008
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 November 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 02966054
RMS (England) 2 Limited
Corporate entity · Notified 15 May 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Former controllers (2)
3 November 2025
Ceased Network Rail Infrastructure Limited — Owns 25–50% of shares
15 May 2023
Ceased Innova Investment Management Limited — Owns 25–50% of shares
Filings 132
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Appointment of a director | |||
| 20 August 2026 | Termination of appointment of a director | |||
| 20 August 2026 | Appointment of a director | |||
| 12 April 2026 | Full accounts | 31 March 2025 | ||
| 2 February 2026 | Change of details for a person with significant control |
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