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Nom	Innovisk (UK) Limited
Adresse	5 Churchill Place 10th Floor London E14 5HU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03626898 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Acappella Group Holdings Limited Thirdreel Limited
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 (3)

Source: Companies House

GB Innovisk Capital Partners Llp Status: Active Notified: 05/12/2018 Companies House Number: Oc422373 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as trust

GB Ironshore International Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/01/2018 Companies House Number: 06528705 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Willis Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 05/12/2018 Companies House Number: 00621757 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Corporation Service Company (uk) Limited, London, England Status: Active Notified: 31/10/2021 Role: Secretary

Grant, Stephen 10th Floor, London, England Status: Active Notified: 31/10/2021 Role: Secretary

Thomas, David Maelor 10th Floor, London, England Status: Active Notified: 15/12/2015 Date of Birth: 06/1961 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British

Tjay Mazuri, Angela Mary 10th Floor, London, England Status: Active Notified: 17/02/2020 Date of Birth: 09/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Tyler, Simon Elliott 10th Floor, London, England Status: Active Notified: 24/09/2021 Date of Birth: 05/1981 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (8)

GB Acappella Capital Limited Status: Active Notified: 06/04/2016 Companies House Number: 04257796 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Acappella Syndicate Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 04257730 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Aqueous Management Limited Status: Active Notified: 27/07/2020 Companies House Number: 09634781 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Atre Limited Status: Active Notified: 06/04/2016 Companies House Number: 09972840 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Innovisk Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 09927710 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Pfla Limited Status: Active Notified: 27/07/2020 Companies House Number: 10993599 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Vertus London Limited Status: Active Notified: 31/01/2020 Companies House Number: 10348701 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB G360 und Limited Status: Ceased Notified: 27/07/2020 Ceased: 08/07/2021 Companies House Number: 10742200 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Innovisk (UK) Limited

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Persons with Significant Control (3)

Officers (5)

Companies Controlled by This Company (8)