Introduction
Watch Company
I
INNOVA TRANSMISSION FUNDING LLP
INNOVA TRANSMISSION FUNDING LLP is an active company incorporated on 19 July 2023 with the registered office located in Sunningdale. INNOVA TRANSMISSION FUNDING LLP was registered 2 years ago.
Status
active
Active since 2 years ago
Company No
OC448272
LLP Company
Age
2 Years
Incorporated 19 July 2023
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 12 June 2025 (10 months ago)
Period: 19 July 2023 - 31 July 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 July 2025 (9 months ago)
Next Due
Due by 1 August 2026
For period ending 18 July 2026
Address
Little Titlarks 166 Chobham Road Sunningdale, SL5 0HU,
No significant events found
Officers
35
Name
Role
Appointed
Status
EVANS, Matthew Benedict
Active166 Chobham Road, AscotSL5 0HU
Born February 1965
Llp designated member
Appointed 19 Jul 2023
EVANS, Matthew Benedict
166 Chobham Road, AscotSL5 0HU
Born February 1965
Llp designated member
19 Jul 2023
Active
SPACEY, Douglas Richard
Active166 Chobham Road, SunningdaleSL5 0HU
Born August 1972
Llp designated member
Appointed 19 Jul 2023
SPACEY, Douglas Richard
166 Chobham Road, SunningdaleSL5 0HU
Born August 1972
Llp designated member
19 Jul 2023
Active
ASHWORTH, Dalene
Active166 Chobham Road, SunningdaleSL5 0HU
Born March 1962
Llp member
Appointed 05 Sept 2023
ASHWORTH, Dalene
166 Chobham Road, SunningdaleSL5 0HU
Born March 1962
Llp member
05 Sept 2023
Active
ASHWORTH, Robin
Active166 Chobham Road, SunningdaleSL5 0HU
Born January 1964
Llp member
Appointed 05 Sept 2023
ASHWORTH, Robin
166 Chobham Road, SunningdaleSL5 0HU
Born January 1964
Llp member
05 Sept 2023
Active
BAIRD, Annabelle Clare
Active166 Chobham Road, SunningdaleSL5 0HU
Born February 1959
Llp member
Appointed 05 Sept 2023
BAIRD, Annabelle Clare
166 Chobham Road, SunningdaleSL5 0HU
Born February 1959
Llp member
05 Sept 2023
Active
BAIRD, James
Active166 Chobham Road, SunningdaleSL5 0HU
Born August 1954
Llp member
Appointed 05 Sept 2023
BAIRD, James
166 Chobham Road, SunningdaleSL5 0HU
Born August 1954
Llp member
05 Sept 2023
Active
BALLARD, Alice Catrin Ann
Active166 Chobham Road, SunningdaleSL5 0HU
Born May 1984
Llp member
Appointed 06 Nov 2025
BALLARD, Alice Catrin Ann
166 Chobham Road, SunningdaleSL5 0HU
Born May 1984
Llp member
06 Nov 2025
Active
BALLARD, Daniel James
Active166 Chobham Road, SunningdaleSL5 0HU
Born August 1982
Llp member
Appointed 06 Nov 2025
BALLARD, Daniel James
166 Chobham Road, SunningdaleSL5 0HU
Born August 1982
Llp member
06 Nov 2025
Active
BARTON, Justin Glenn
Active166 Chobham Road, SunningdaleSL5 0HU
Born April 1963
Llp member
Appointed 05 Sept 2023
BARTON, Justin Glenn
166 Chobham Road, SunningdaleSL5 0HU
Born April 1963
Llp member
05 Sept 2023
Active
BASHAM, Richard John
Active166 Chobham Road, SunningdaleSL5 0HU
Born October 1963
Llp member
Appointed 11 Apr 2024
BASHAM, Richard John
166 Chobham Road, SunningdaleSL5 0HU
Born October 1963
Llp member
11 Apr 2024
Active
BAXTER, Christopher Alan
Active166 Chobham Road, SunningdaleSL5 0HU
Born September 1963
Llp member
Appointed 05 Aug 2024
BAXTER, Christopher Alan
166 Chobham Road, SunningdaleSL5 0HU
Born September 1963
Llp member
05 Aug 2024
Active
BLAKE, Deirdre Ellen
Active166 Chobham Road, SunningdaleSL5 0HU
Born July 1964
Llp member
Appointed 28 Mar 2024
BLAKE, Deirdre Ellen
166 Chobham Road, SunningdaleSL5 0HU
Born July 1964
Llp member
28 Mar 2024
Active
BROWNE, Richard David
Active166 Chobham Road, SunningdaleSL5 0HU
Born March 1959
Llp member
Appointed 05 Sept 2023
BROWNE, Richard David
166 Chobham Road, SunningdaleSL5 0HU
Born March 1959
Llp member
05 Sept 2023
Active
CHAPPELL, Tracey Anne
Active166 Chobham Road, SunningdaleSL5 0HU
Born September 1971
Llp member
Appointed 05 Sept 2023
CHAPPELL, Tracey Anne
166 Chobham Road, SunningdaleSL5 0HU
Born September 1971
Llp member
05 Sept 2023
Active
CORBETT, John James
Active166 Chobham Road, SunningdaleSL5 0HU
Born August 1946
Llp member
Appointed 11 Apr 2024
CORBETT, John James
166 Chobham Road, SunningdaleSL5 0HU
Born August 1946
Llp member
11 Apr 2024
Active
DARCEY, Michael William
Active166 Chobham Road, SunningdaleSL5 0HU
Born June 1965
Llp member
Appointed 31 May 2024
DARCEY, Michael William
166 Chobham Road, SunningdaleSL5 0HU
Born June 1965
Llp member
31 May 2024
Active
DE FRIEND, Elizabeth
Active166 Chobham Road, SunningdaleSL5 0HU
Born November 1948
Llp member
Appointed 05 Sept 2023
DE FRIEND, Elizabeth
166 Chobham Road, SunningdaleSL5 0HU
Born November 1948
Llp member
05 Sept 2023
Active
DEMEURE, Achille
Active166 Chobham Road, SunningdaleSL5 0HU
Born August 1996
Llp member
Appointed 09 Aug 2024
DEMEURE, Achille
166 Chobham Road, SunningdaleSL5 0HU
Born August 1996
Llp member
09 Aug 2024
Active
DEMEURE, Georgia
Active166 Chobham Road, SunningdaleSL5 0HU
Born August 1993
Llp member
Appointed 09 Aug 2024
DEMEURE, Georgia
166 Chobham Road, SunningdaleSL5 0HU
Born August 1993
Llp member
09 Aug 2024
Active
DEMEURE, Thomas
Active166 Chobham Road, SunningdaleSL5 0HU
Born October 1946
Llp member
Appointed 05 Sept 2023
DEMEURE, Thomas
166 Chobham Road, SunningdaleSL5 0HU
Born October 1946
Llp member
05 Sept 2023
Active
DUNGER, Fiona Elizabeth
Active166 Chobham Road, SunningdaleSL5 0HU
Born October 1962
Llp member
Appointed 28 Mar 2024
DUNGER, Fiona Elizabeth
166 Chobham Road, SunningdaleSL5 0HU
Born October 1962
Llp member
28 Mar 2024
Active
DUNGER, Timothy George
Active166 Chobham Road, SunningdaleSL5 0HU
Born October 1962
Llp member
Appointed 28 Mar 2024
DUNGER, Timothy George
166 Chobham Road, SunningdaleSL5 0HU
Born October 1962
Llp member
28 Mar 2024
Active
EVANS, Jane
Active166 Chobham Road, SunningdaleSL5 0HU
Born September 1965
Llp member
Appointed 05 Sept 2023
EVANS, Jane
166 Chobham Road, SunningdaleSL5 0HU
Born September 1965
Llp member
05 Sept 2023
Active
EVANS, Nicholas Edward
Active166 Chobham Road, SunningdaleSL5 0HU
Born April 1998
Llp member
Appointed 03 Sept 2025
EVANS, Nicholas Edward
166 Chobham Road, SunningdaleSL5 0HU
Born April 1998
Llp member
03 Sept 2025
Active
EVANS, Oliver Luke
Active166 Chobham Road, SunningdaleSL5 0HU
Born September 1996
Llp member
Appointed 03 Sept 2025
EVANS, Oliver Luke
166 Chobham Road, SunningdaleSL5 0HU
Born September 1996
Llp member
03 Sept 2025
Active
EVANS, Philippa
Active166 Chobham Road, SunningdaleSL5 0HU
Born September 1967
Llp member
Appointed 06 Sept 2024
EVANS, Philippa
166 Chobham Road, SunningdaleSL5 0HU
Born September 1967
Llp member
06 Sept 2024
Active
GOODALL, Kevin
Active166 Chobham Road, SunningdaleSL5 0HU
Born August 1983
Llp member
Appointed 08 Apr 2025
GOODALL, Kevin
166 Chobham Road, SunningdaleSL5 0HU
Born August 1983
Llp member
08 Apr 2025
Active
GRANT, Guy
Active166 Chobham Road, SunningdaleSL5 0HU
Born December 1956
Llp member
Appointed 05 Sept 2023
GRANT, Guy
166 Chobham Road, SunningdaleSL5 0HU
Born December 1956
Llp member
05 Sept 2023
Active
GREVE, Leonardus Hendrikus Petrus Cornelis
Active166 Chobham Road, SunningdaleSL5 0HU
Born October 1969
Llp member
Appointed 10 Feb 2026
GREVE, Leonardus Hendrikus Petrus Cornelis
166 Chobham Road, SunningdaleSL5 0HU
Born October 1969
Llp member
10 Feb 2026
Active
GROGAN, David Peter
Active166 Chobham Road, SunningdaleSL5 0HU
Born August 1953
Llp member
Appointed 29 Apr 2025
GROGAN, David Peter
166 Chobham Road, SunningdaleSL5 0HU
Born August 1953
Llp member
29 Apr 2025
Active
GROOM, Aidan David
Active166 Chobham Road, SunningdaleSL5 0HU
Born March 1974
Llp member
Appointed 06 May 2025
GROOM, Aidan David
166 Chobham Road, SunningdaleSL5 0HU
Born March 1974
Llp member
06 May 2025
Active
GUMBLEY, Paul
Active166 Chobham Road, SunningdaleSL5 0HU
Born January 1960
Llp member
Appointed 05 Sept 2023
GUMBLEY, Paul
166 Chobham Road, SunningdaleSL5 0HU
Born January 1960
Llp member
05 Sept 2023
Active
HEATH, Annika
Active166 Chobham Road, SunningdaleSL5 0HU
Born October 2000
Llp member
Appointed 19 Jan 2024
HEATH, Annika
166 Chobham Road, SunningdaleSL5 0HU
Born October 2000
Llp member
19 Jan 2024
Active
HEATH, Anton
Active166 Chobham Road, SunningdaleSL5 0HU
Born February 2003
Llp member
Appointed 05 Sept 2023
HEATH, Anton
166 Chobham Road, SunningdaleSL5 0HU
Born February 2003
Llp member
05 Sept 2023
Active
HEATH, Julia, Dr
Active166 Chobham Road, SunningdaleSL5 0HU
Born June 1970
Llp member
Appointed 19 Jan 2024
HEATH, Julia, Dr
166 Chobham Road, SunningdaleSL5 0HU
Born June 1970
Llp member
19 Jan 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Douglas Richard Spacey
Active166 Chobham Road, SunningdaleSL5 0HU
Born August 1972
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Notified 19 Jul 2023
Douglas Richard Spacey
166 Chobham Road, SunningdaleSL5 0HU
Born August 1972
Voting rights 25 to 50 percent limited liability partnership
19 Jul 2023
Active
Mr Matthew Benedict Evans
Active166 Chobham Road, AscotSL5 0HU
Born February 1965
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Notified 19 Jul 2023
Mr Matthew Benedict Evans
166 Chobham Road, AscotSL5 0HU
Born February 1965
Voting rights 25 to 50 percent limited liability partnership
19 Jul 2023
Active
Filing History
85
Description
Type
Date Filed
Document
13 February 2026
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
13 February 2026
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
23 January 2026
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
13 January 2026
17 November 2025
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
17 November 2025
7 November 2025
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
7 November 2025
7 November 2025
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
7 November 2025
24 October 2025
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
24 October 2025
24 October 2025
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
24 October 2025
23 October 2025
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
23 October 2025
23 October 2025
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
23 October 2025
23 October 2025
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
23 October 2025
23 October 2025
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
23 October 2025
20 October 2025
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
20 October 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
18 June 2025
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
6 June 2025
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
8 May 2025
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
14 April 2025
Legacy
25 September 2024
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
25 September 2024
No document
6 September 2024
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
6 September 2024
14 August 2024
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
14 August 2024
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
12 August 2024
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
12 August 2024
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
7 August 2024
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
5 August 2024
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
18 April 2024
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
18 April 2024
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
18 April 2024
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
18 April 2024
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
5 April 2024
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
5 April 2024
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
5 April 2024
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
5 April 2024
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
19 March 2024
23 January 2024
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
23 January 2024
23 January 2024
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
23 January 2024
23 January 2024
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
23 January 2024
Legacy
22 November 2023
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
22 November 2023
No document
10 November 2023
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
10 November 2023
10 November 2023
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
10 November 2023
25 October 2023
LLAP02LLAP02
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LLAP02LLAP02
25 October 2023
25 October 2023
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25 October 2023
25 October 2023
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25 October 2023
14 September 2023
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14 September 2023
14 September 2023
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14 September 2023
14 September 2023
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14 September 2023
14 September 2023
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Appoint Person Member Limited Liability Partnership With Appointment Date
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14 September 2023
14 September 2023
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Appoint Person Member Limited Liability Partnership With Appointment Date
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14 September 2023
14 September 2023
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Appoint Person Member Limited Liability Partnership With Appointment Date
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14 September 2023
14 September 2023
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Appoint Person Member Limited Liability Partnership With Appointment Date
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14 September 2023
14 September 2023
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Appoint Person Member Limited Liability Partnership With Appointment Date
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14 September 2023
14 September 2023
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Appoint Person Member Limited Liability Partnership With Appointment Date
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14 September 2023
14 September 2023
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Appoint Person Member Limited Liability Partnership With Appointment Date
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14 September 2023
14 September 2023
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Appoint Person Member Limited Liability Partnership With Appointment Date
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14 September 2023
14 September 2023
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Appoint Person Member Limited Liability Partnership With Appointment Date
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14 September 2023
13 September 2023
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13 September 2023
13 September 2023
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13 September 2023
13 September 2023
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13 September 2023
13 September 2023
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13 September 2023
13 September 2023
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13 September 2023
13 September 2023
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13 September 2023
13 September 2023
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13 September 2023
13 September 2023
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13 September 2023
13 September 2023
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Appoint Person Member Limited Liability Partnership With Appointment Date
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13 September 2023
13 September 2023
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Appoint Person Member Limited Liability Partnership With Appointment Date
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13 September 2023
13 September 2023
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Appoint Person Member Limited Liability Partnership With Appointment Date
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13 September 2023
13 September 2023
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Appoint Person Member Limited Liability Partnership With Appointment Date
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13 September 2023
13 September 2023
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Appoint Person Member Limited Liability Partnership With Appointment Date
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13 September 2023
13 September 2023
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Appoint Person Member Limited Liability Partnership With Appointment Date
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13 September 2023
13 September 2023
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Appoint Person Member Limited Liability Partnership With Appointment Date
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13 September 2023
13 September 2023
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Appoint Person Member Limited Liability Partnership With Appointment Date
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13 September 2023
13 September 2023
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Appoint Person Member Limited Liability Partnership With Appointment Date
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13 September 2023
13 September 2023
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Appoint Person Member Limited Liability Partnership With Appointment Date
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13 September 2023
13 September 2023
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Appoint Person Member Limited Liability Partnership With Appointment Date
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13 September 2023
13 September 2023
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Appoint Person Member Limited Liability Partnership With Appointment Date
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13 September 2023
13 September 2023
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Appoint Person Member Limited Liability Partnership With Appointment Date
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13 September 2023
13 September 2023
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Appoint Person Member Limited Liability Partnership With Appointment Date
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13 September 2023
13 September 2023
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Appoint Person Member Limited Liability Partnership With Appointment Date
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13 September 2023
13 September 2023
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Appoint Person Member Limited Liability Partnership With Appointment Date
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13 September 2023
13 September 2023
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Appoint Person Member Limited Liability Partnership With Appointment Date
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13 September 2023
13 September 2023
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13 September 2023