Innova Park Management Company Limited (registration number 03080140) is a private limited company legally formed on 1995-07-14. The firm is situated at Clearwater Court, Vastern Road, Reading RG1 8DB. Having undergone a change in 1998-04-23, the previous name this business used was Thames Water Developments (Rammey Marsh Science Park) Limited. Innova Park Management Company Limited is operating under Standard Industrial Classification code: 68320 - "management of real estate on a fee or contract basis".

Company details

Name Innova Park Management Company Limited
Number 03080140
Date of Incorporation: 1995/07/14
End of financial year: 31 March
Address: Clearwater Court, Vastern Road, Reading, RG1 8DB
SIC code: 68320 - Management of real estate on a fee or contract basis

When it comes to the 3 directors that can be found in the enterprise, we can name: Andrew T. (in the company from 15 December 2023), Jonathan M. (appointment date: 30 March 2023), Ian D. (appointed on 28 May 2022). 1 secretary is also there: Sally L. (appointed on 07 February 2024). The official register lists 3 persons of significant control, namely: Thames Water Limited can be found at Vastern Road, RG1 8DB Reading. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Thames Water Developments Limited can be found at Vastern Road, RG1 8DB Reading. The corporate PSC has 1/2 or less of voting rights. Thames Water Nominees Limited can be found at Vastern Road, RG1 8DB Reading. The corporate PSC has 1/2 or less of voting rights.

Directors

People with significant control

Thames Water Limited
27 September 2018
Address Clearwater Court Vastern Road Reading Berkshire Vastern Road, Reading, RG1 8DB, England
Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 2366623
Nature of control: 75,01-100% shares
75,01-100% voting rights
Thames Water Developments Limited
6 April 2016 - 27 September 2018
Address Clearwater Court Vastern Road, Reading, RG1 8DB, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House - England And Wales
Registration number 02638323
Nature of control: 25-50% voting rights
Thames Water Nominees Limited
6 April 2016 - 27 September 2018
Address Clearwater Court Vastern Road, Reading, RG1 8DB, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House - England And Wales
Registration number 02614522
Nature of control: 25-50% voting rights

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Other Persons with significant control Resolution
(AA) Audit exemption subsidiary accounts made up to 2023-03-31
filed on: 22nd, December 2023 | accounts
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