Innova Partnership Management Limited

Active14635681 Private limited company
Incorporated
2 February 2023 (3 years)
Previously known as
Planning and Delivery Services Limited (until 2 June 2023)
This list may be incomplete. See all names on Companies House
Industry
Construction of other civil engineering projects n.e.c. (42990)
Directors
Mark Andrew Lahiff
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Ground Floor
53
New Broad Street
London
EC2M 1JJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 April 2027
Last conf. stmt
13 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Lahiff, Mark Andrew
Director · Appointed 13 April 2023
British
Born October 1963 (63)
Officer history (1 former)
13 April 2023
Appointed Lahiff, Mark Andrew as Director
13 April 2023
Resigned Harvey, Terry David as Director
2 February 2023
Appointed Harvey, Terry David as Director

Ownership 1 active

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

Corporate entity · Notified 13 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 08623398
Former controllers (1)
13 April 2023
Ceased Terry David Harvey — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

RMS (England) 1 Limited Owns 75–100% of shares
RMS (England) 2 Limited Owns 75–100% of shares
Innova Partnership Management Limited This company Owns 75–100% of shares
RMS (England) Rentals Limited Owns 75–100% of shares
RMS (Welwyn Garden City) Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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