Insurevo Group Limited (registration number 10903311) is a private limited company started on 2017-08-07 originating in England. This business is registered at 1 Redwing Court, Ashton Road, Romford RM3 8QQ. Changed on 2023-01-20, the previous name this enterprise used was Allclear Group Limited. Insurevo Group Limited operates Standard Industrial Classification: 64205 which stands for "activities of financial services holding companies".

Company details

Name Insurevo Group Limited
Number 10903311
Date of Incorporation: Monday 7th August 2017
End of financial year: 31 March
Address: 1 Redwing Court, Ashton Road, Romford, RM3 8QQ
SIC code: 64205 - Activities of financial services holding companies

When it comes to the 6 directors that can be found in the aforementioned business, we can name: Oliver B. (appointed on 06 February 2024), Cameron J. (appointment date: 30 October 2019), Ian O. (appointed on 15 October 2018). The official register reports 6 persons of significant control, namely: Synova Capital Llp can be found at Wells Street, W1T 3PT London. This corporate PSC has , has substantial control or influence. Synova Capital Gp Iii Llp can be found at Wells Street, W1T 3PT London. This corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Synova Capital Gp 5 Limited can be found at Wells Street, W1T 3PT London. This corporate PSC has over 1/2 to 3/4 of shares ,.

Directors

People with significant control

Synova Capital Llp
21 December 2017
Address 55 Wells Street, London, W1T 3PT, United Kingdom
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered England & Wales
Place registered Companies House
Registration number Oc329299
Nature of control: significiant influence or control
Synova Capital Gp Iii Llp
10 October 2017
Address 55 Wells Street, London, W1T 3PT, United Kingdom
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered England & Wales
Place registered Companies House
Registration number Oc403287
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Synova Capital Gp 5 Limited
21 December 2017 - 21 December 2017
Address 55 Wells Street, London, W1T 3PT, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 09891486
Nature of control: 50,01-75% shares
Synova Fund Iii Lp
21 December 2017 - 21 December 2017
Address 55 Wells Street, London, W1T 3PT, England
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Partnership
Country registered England
Place registered England
Registration number Lp017127
Nature of control: 50,01-75% shares
Synova Capital Fund Iii Lp
21 December 2017 - 21 December 2017
Address 55 Wells Street, London, W1T 3PT, England
Legal authority Limited Partnerships Act 2000
Legal form Limited Partnership
Country registered England
Place registered England
Registration number Lp017127
Nature of control: 50,01-75% shares
Inhoco Formations Limited
7 August 2017 - 10 October 2017
Address Milton Gate 60 Chiswell Street, London, EC1Y 4AG, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 2598228
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AP01) New director appointment on Tuesday 6th February 2024.
filed on: 6th, February 2024 | officers
Free Download (2 pages)

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