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Nom	Innova Funding LLP
Adresse	Little Titlarks 166 Chobham Road Sunningdale Ascot SL5 0HU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	OC433819 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 octobre 2021
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Evans, Matthew Benedict Status: Active Notified: 16/10/2020 Date of Birth: 02/1965 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Right to share surplus assets 25 to 50 percent limited liability partnership

Spacey, Douglas Richard Status: Active Notified: 16/10/2020 Date of Birth: 08/1972 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Right to share surplus assets 25 to 50 percent limited liability partnership

Officers (45)

Source: Companies House

Evans, Matthew Benedict Sunningdale, Ascot, Berkshire, England Status: Active Notified: 16/10/2020 Date of Birth: 02/1965 Role: Llp-Designated-Member Country of Residence: England Nationality: British

Futuretek Holdings Limited, Fulford House Newbold Terrace, Leamington Spa, Warwickshire, England, CV32 4EA Status: Active Notified: 12/01/2023 Role: Llp-Member

Kendall, Steve Sunningdale, Ascot, Berkshire, England Status: Active Notified: 12/01/2023 Date of Birth: 02/1957 Role: Llp-Member Country of Residence: England

Murphy, Christopher David Sunningdale, Ascot, Berkshire, England Status: Active Notified: 23/09/2022 Date of Birth: 12/1972 Role: Llp-Member Country of Residence: United Kingdom

Novahome Properties Limited, London, England Status: Active Notified: 13/05/2022 Role: Llp-Member

Spacey, Douglas Richard Sunningdale, Ascot, Berkshire, England Status: Active Notified: 16/10/2020 Date of Birth: 08/1972 Role: Llp-Designated-Member Country of Residence: United Kingdom Nationality: British

Summercroft Investments Limited, London, England Status: Active Notified: 09/09/2022 Role: Llp-Member

Ashworth, Dalene Sunningdale, Ascot, England Status: Ceased Notified: 11/02/2021 Ceased: 31/08/2023 Date of Birth: 03/1962 Role: Llp-Member Country of Residence: United Kingdom

Ashworth, Robin Sunningdale, Ascot, England Status: Ceased Notified: 29/07/2022 Ceased: 31/08/2023 Date of Birth: 01/1964 Role: Llp-Member Country of Residence: United Kingdom

Baird, Annabelle Clare Sunningdale, Ascot, England Status: Ceased Notified: 23/12/2020 Ceased: 31/08/2023 Date of Birth: 02/1959 Role: Llp-Member Country of Residence: United Kingdom Nationality: British

Baird, James Sunningdale, Ascot, England Status: Ceased Notified: 02/09/2022 Ceased: 31/08/2023 Date of Birth: 08/1954 Role: Llp-Member Country of Residence: United Kingdom

Barton, Justin Glenn Sunningdale, Ascot, England Status: Ceased Notified: 04/08/2022 Ceased: 31/08/2023 Date of Birth: 04/1963 Role: Llp-Member Country of Residence: United Kingdom Nationality: British

Browne, Jennifer Mary Sunningdale, Ascot, England Status: Ceased Notified: 23/08/2022 Ceased: 31/08/2023 Date of Birth: 02/1958 Role: Llp-Member Country of Residence: United Kingdom Nationality: British

Browne, Richard David Sunningdale, Ascot, England Status: Ceased Notified: 23/08/2022 Ceased: 31/08/2023 Date of Birth: 03/1959 Role: Llp-Member Country of Residence: United Kingdom Nationality: British

Chappell, Tracey Anne Cranleigh, England Status: Ceased Notified: 23/12/2020 Ceased: 31/08/2023 Date of Birth: 09/1971 Role: Llp-Member Country of Residence: England Nationality: English

De Friend, Elizabeth Sunningdale, Ascot, England Status: Ceased Notified: 23/08/2022 Ceased: 31/08/2023 Date of Birth: 11/1948 Role: Llp-Member Country of Residence: United Kingdom

Demeure, Thomas Sunningdale, Ascot, England Status: Ceased Notified: 11/11/2022 Ceased: 31/08/2023 Date of Birth: 10/1946 Role: Llp-Member Country of Residence: United Kingdom

Evans, Jane Tracey Marie Sunningdale, Ascot, England Status: Ceased Notified: 23/12/2020 Ceased: 31/08/2023 Date of Birth: 09/1965 Role: Llp-Member Country of Residence: United Kingdom Nationality: British

GB Futuretek Holdings Limited Newbold Terrace, Leamington Spa, England, CV32 4EA Status: Ceased Notified: 12/01/2023 Ceased: 31/08/2023 Role: Corporate-Llp-Member Companies House Number: 12246840

Grant, Guy Sunningdale, Ascot, England Status: Ceased Notified: 22/11/2022 Ceased: 31/08/2023 Date of Birth: 12/1956 Role: Llp-Member Country of Residence: United Kingdom Nationality: British

Grogan, Diane Sunningdale, Ascot, England Status: Ceased Notified: 11/02/2021 Ceased: 31/08/2023 Date of Birth: 03/1954 Role: Llp-Member Country of Residence: United Kingdom

Gumbley, Paul Michael Sunningdale, Ascot, England Status: Ceased Notified: 23/12/2020 Ceased: 31/08/2023 Date of Birth: 01/1960 Role: Llp-Member Country of Residence: England Nationality: British

Heath, Anton Sunningdale, Ascot, England Status: Ceased Notified: 07/03/2022 Ceased: 31/08/2023 Date of Birth: 02/2003 Role: Llp-Member Country of Residence: United Kingdom

Hubble, Dominic Sunningdale, Ascot, England Status: Ceased Notified: 18/01/2023 Ceased: 31/08/2023 Date of Birth: 03/1963 Role: Llp-Member Country of Residence: United Kingdom Nationality: British

Hubble, Matilda Sunningdale, Ascot, England Status: Ceased Notified: 16/09/2022 Ceased: 31/08/2023 Date of Birth: 02/2001 Role: Llp-Member Country of Residence: United Kingdom

Hubble, Shoonagh Jane Sunningdale, Ascot, England Status: Ceased Notified: 22/04/2022 Ceased: 31/08/2023 Date of Birth: 06/1964 Role: Llp-Member Country of Residence: United Kingdom Nationality: British

Mallon, Eamon Sunningdale, Ascot, England Status: Ceased Notified: 11/02/2021 Ceased: 31/08/2023 Date of Birth: 04/1960 Role: Llp-Member Country of Residence: Northern Ireland

Munns, Nick Sunningdale, Ascot, England Status: Ceased Notified: 23/12/2020 Ceased: 31/08/2023 Date of Birth: 02/1969 Role: Llp-Member Country of Residence: United Kingdom

Munns, Sally Sunningdale, Ascot, England Status: Ceased Notified: 11/11/2022 Ceased: 31/08/2023 Date of Birth: 12/1968 Role: Llp-Member Country of Residence: United Kingdom

GB Novahome Properties Limited 16 Northumberland Avenue, London, England, WC2N 5AP Status: Ceased Notified: 13/05/2022 Ceased: 31/08/2023 Role: Corporate-Llp-Member Companies House Number: 05159886

Penaloza, Shawn Derek Sunningdale, Ascot, England Status: Ceased Notified: 09/09/2022 Ceased: 31/08/2023 Date of Birth: 09/1978 Role: Llp-Member Country of Residence: United Kingdom Nationality: British

Perry, Barbara Ann Sunningdale, Ascot, England Status: Ceased Notified: 09/03/2022 Ceased: 31/08/2023 Date of Birth: 09/1934 Role: Llp-Member Country of Residence: United Kingdom Nationality: British

Randall, Gary Simon Sunningdale, Ascot, England Status: Ceased Notified: 23/12/2020 Ceased: 31/08/2023 Date of Birth: 08/1959 Role: Llp-Member Country of Residence: England Nationality: British

Richards, Sally Louise Sunningdale, Ascot, England Status: Ceased Notified: 23/12/2020 Ceased: 31/08/2023 Date of Birth: 12/1973 Role: Llp-Member Country of Residence: Wales

Robert-Tissot, Philip Anthony Sunningdale, Ascot, England Status: Ceased Notified: 07/04/2022 Ceased: 31/08/2023 Date of Birth: 05/1961 Role: Llp-Member Country of Residence: United Kingdom Nationality: British

Schwinge, Guy John Sunningdale, Ascot, England Status: Ceased Notified: 01/06/2022 Ceased: 31/08/2023 Date of Birth: 06/1964 Role: Llp-Member Country of Residence: England Nationality: British

Spalter, Simon Peter Sunningdale, Ascot, England Status: Ceased Notified: 07/03/2022 Ceased: 31/08/2023 Date of Birth: 04/1966 Role: Llp-Member Country of Residence: England Nationality: British

Spalter, Vanessa Rosalind Sunningdale, Ascot, England Status: Ceased Notified: 23/12/2020 Ceased: 31/08/2023 Date of Birth: 03/1966 Role: Llp-Member Country of Residence: United Kingdom

Stuber, Louisa Josephine Sunningdale, Ascot, England Status: Ceased Notified: 11/02/2021 Ceased: 31/08/2023 Date of Birth: 09/1977 Role: Llp-Member Country of Residence: United Kingdom

GB Summercroft Investments Limited St. Johns Wood Road, London, England, NW8 7HB Status: Ceased Notified: 09/09/2022 Ceased: 31/08/2023 Role: Corporate-Llp-Member Companies House Number: 09935297

Swan, Dominic Noel Sunningdale, Ascot, England Status: Ceased Notified: 04/01/2021 Ceased: 31/08/2023 Date of Birth: 12/1967 Role: Llp-Member Country of Residence: United Kingdom Nationality: British

Vettewinkel, Elizabeth Sunningdale, Ascot, England Status: Ceased Notified: 11/02/2021 Ceased: 31/08/2023 Date of Birth: 08/1966 Role: Llp-Member Country of Residence: United Kingdom

Wakefield, Martin Peter Sunningdale, Ascot, England Status: Ceased Notified: 22/04/2022 Ceased: 31/08/2023 Date of Birth: 10/1959 Role: Llp-Member Country of Residence: United Kingdom

Walsh, Kevin Gerard Sunningdale, Ascot, England Status: Ceased Notified: 07/04/2022 Ceased: 31/08/2023 Date of Birth: 11/1959 Role: Llp-Member Country of Residence: Northern Ireland

Walsh, Majella Sunningdale, Ascot, England Status: Ceased Notified: 07/04/2022 Ceased: 31/08/2023 Date of Birth: 09/1959 Role: Llp-Member Country of Residence: Northern Ireland

Companies Controlled by This Company (9)

BCC Management Limited Status: Active Companies House Number: 09633876

Bierton Bespoke LTD Status: Active Companies House Number: 12493021

GB Hitio UK LTD Status: Active Companies House Number: 12483217

GB Oaks Bromsgrove LTD Status: Active Companies House Number: 12856380

GB RH-Kurier Limited Status: Active Companies House Number: 05695487

RTC Associates Limited Status: Active Companies House Number: 09385734

GB Silverbrick Commercials LTD Status: Active Companies House Number: 11040925

GB TTG-Xtra LTD Status: Active Companies House Number: 06447667

GB The Norwegian Church Status: Active Companies House Number: 10674059

Toutes les informations sur:

Innova Funding LLP

Quick access

Persons with Significant Control (2)

Officers (45)

Companies Controlled by This Company (9)