E-Novations (London) Limited (04020242)

Company details

107 Cheapside
London
Ec2v 6dn

62090 · Other information technology service activities

Bayles, Nigel · Director appointed 2026-01-16
Hamilton, Else Christina · Director appointed 2023-01-16
Godley, Andrew · Director appointed 2021-07-02
Bielawski, Sacha · Director appointed 2025-07-15 resigned 2025-12-19
Grafton, Mark David · Director appointed 2023-09-26 resigned 2025-07-14
Gualtieri, Gerard John · Director appointed 2020-09-30 resigned 2023-01-31
Tiverton Brown, Jonathan James · Director appointed 2020-09-30 resigned 2022-12-31
Jethwa, Manoj · Director appointed 2000-06-23 resigned 2020-09-30
Prakash, Shamsher Bahader · Director appointed 2005-02-08 resigned 2020-04-15
Jethwa, Rekha · Secretary appointed 2003-10-21 resigned 2018-09-20
Dhamecha, Pradip Khodidas · Director appointed 2000-06-23 resigned 2003-10-21
Gokani, Ajay Kumar · Director appointed 2000-06-23 resigned 2003-10-21
Dhamecha, Manish Shantilal · Director appointed 2000-06-23 resigned 2000-08-04
Company Directors Limited · Corporate Nominee Director appointed 2000-06-23 resigned 2000-06-23
Temple Secretaries Limited · Corporate Nominee Secretary appointed 2000-06-23 resigned 2000-06-23

Clearcourse Partnership Acquireco Finance Limited Ceased 2021-03-08

Corporate Entity Psc · notified 2020-09-30

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Mr Manoj Jethwa Ceased 2020-09-30

Individual Psc · British · resident in United Kingdom · born 8/1970 · notified 2016-06-30

Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent
Clearcourse Partnership Acquireco Finance Limited Active

Corporate Entity Psc · notified 2021-03-08

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

All charges satisfied.

A registered charge Satisfied 040202420004

Held by Sixth Street Specialty Lending Europe Ii Advisors LTD

Created 2021-11-26 · satisfied 2022-07-26
A registered charge Satisfied 040202420003

Held by Sixth Street Specialty Lending Europe Ii Advisors LTD

Created 2020-12-24 · satisfied 2022-07-26
A registered charge Satisfied 040202420002

Held by Hsbc UK Bank PLC

Created 2020-06-18 · satisfied 2020-09-11
Debenture Satisfied

Held by Hsbc Bank PLC

Created 2003-12-01 · satisfied 2020-06-30

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

2026-01-22 Appointment of director AP01 Officers
2026-01-08 Termination director company with name termination date TM01 Officers
2025-11-13 Confirmation statement (no updates) CS01 Confirmation statement
2025-09-30 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
2025-09-30 Legacy (paper) GUARANTEE2 Other
2025-09-22 Legacy (paper) PARENT_ACC Accounts
2025-09-22 Legacy (paper) AGREEMENT2 Other
2025-07-17 Appointment of director AP01 Officers
2025-07-17 Termination director company with name termination date TM01 Officers
2024-12-02 Confirmation statement (no updates) CS01 Confirmation statement
2024-10-18 Small-company accounts (paper) AA Accounts
2024-10-18 Legacy (paper) PARENT_ACC Accounts
2024-10-18 Legacy (paper) AGREEMENT2 Other
2024-10-18 Legacy (paper) GUARANTEE2 Other
2024-01-26 Change account reference date company previous extended AA01 Accounts