Corporate Structure

Innova Investment Partnership GP Limited

CORPORATE STRUCTURE

IJM Subsidiaries & Associates
Innova Investment Partnership GP Limited (6615309)

Date of Incorporation

10 June 2008

Nature of Business

To act as general partner for Innova Investment Limited Partnership

Board of Directors
 

Mark Andrew Lahiff
Lee Chun Fai
Robin Richard Dobson
Kevin McGinley

Company Secretary

Amandeep Kaur

Registered Office

Ground Floor, 53 New Broad Street, London, Greater London, England, EC2M 1JJ

Company Auditors 

PricewaterhouseCoopers LLP

 

Changes in Issued Share Capital:-
Date of
Allotment 		 Type of Issuance
(A Ordinary Shares)		 Number
of Shares		 Par Value Total Number of Shares Paid-up Capital
30 Jul 2008 Reclassification of Ordinary Share to A Ordinary Share 1 £1 1 £1

 

Date of
Allotment 		 Type of Issuance
(B Ordinary Shares)		 Number
of Shares		 Par Value Total Number of Shares Paid-up Capital
30 Jul 2008 Reclassification of Ordinary Share to B Ordinary Share 1 £1 1 £1

 

Date of
Allotment 		 Type of Issuance
(Ordinary Shares)		 Number
of Shares		 Par Value Total Number of Shares Paid-up Capital

30 Jul 2008

Reclassification of Ordinary Share to B Ordinary Share

 (1) £1 - -
30 Jul 2008 Reclassification of Ordinary Share to A Ordinary Share (1) £1 1 £1
10 Jun 2008 Subscribers’ shares 2 £1 2 £2

 

Shareholders:-
Name of Shareholders (Ordinary Shares) No. of Shares %
RMS (England) 2 Limited  (8623398) 1 50
Network Rail Infrastructure Limited 1 50

 

Subsidiary & Associated Companies:-
Subsidiary & Associated Companies % Held
None  
Source URL: https://www.ijm.com/corporate-structure/innova-investment-partnership-gp-limited