Innova RE Investment Solutions Limited

Active09711655 Private limited company
Incorporated
31 July 2015 (11 years)
Industry
Activities auxiliary to financial intermediation n.e.c. (66190)
Directors
Eric Michel Christian Personne
Laurent James Dignat
Owned by
Laurent James Dignat
Accounts type
Full
Region
Greater London
Address
20 Wenlock Road
London
N1 7GU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 May 2027
Last conf. stmt
2 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 June 2025
Also at Fraqtal Strategies Ltd
French
Born September 1974 (52)
Personne, Eric Michel Christian
Director · Appointed 23 February 2024
British
Born December 1972 (53)
Dignat, Laurent James
Director · Appointed 31 July 2015
French
Born September 1965 (61)
Officer history (3 former)
15 June 2025
Appointed Geffroy, Dominique Alain as Director
23 February 2024
Appointed Personne, Eric Michel Christian as Director
23 February 2024
Resigned Williams, Timothy John as Director
24 July 2020
Resigned Beaton, Ian Eric as Director
1 November 2019
Appointed Williams, Timothy John as Director
7 December 2018
Resigned Gautier De La Plaine, Aymeric Marie Emmanuel as Director
31 July 2015
Appointed Dignat, Laurent James as Director
31 July 2015
Appointed Gautier De La Plaine, Aymeric Marie Emmanuel as Director
31 July 2015
Appointed Beaton, Ian Eric as Director

Ownership 1 active

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

Laurent James Dignat
Individual · Notified 27 June 2018
Owns 75–100% of shares
French
Born September 1965 (61)
Former controllers (2)
24 July 2020
Ceased Ian Eric Beaton — Owns 25–50% of shares
24 July 2020
Ceased Nicholas Kershaw Bonnar — Owns 25–50% of shares

Filings 62

DateDescriptionMade Up ToPagesPDF
5 June 2026Share capital filing
5 June 2026Insolvency filing
5 June 2026Statement of capital
5 June 2026Resolutions
11 May 2026Full accounts31 December 2025
Show all 62 filings

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