Founded in 2017, Ingenious Real Estate Investments, classified under reg no. 10659216 is an active company. Currently registered at Parcels Building W1U 1BU, London the company has been in the business for 7 years. Its financial year was closed on Sat, 29th Jun and its latest financial statement was filed on June 30, 2022.
There is a single director in the company at the moment - Duncan R., appointed on 8 March 2017. In addition, a secretary was appointed - Sarah C., appointed on 8 March 2017. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Parcels Building |
| Office Address2 | 14 Bird Street |
| Town | London |
| Post code | W1U 1BU |
| Country of origin | United Kingdom |
| Registration Number | 10659216 |
| Date of Incorporation | Wed, 8th Mar 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 29th June |
| Company age | 7 years old |
| Account next due date | Fri, 29th Mar 2024 (64 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sat, 27th Apr 2024 (2024-04-27) |
| Last confirmation statement dated | Thu, 13th Apr 2023 |
Position: Director
Appointed: 08 March 2017
Position: Secretary
Appointed: 08 March 2017
The list of persons with significant control that own or control the company includes 1 name. As we established, there is Ingenious Capital Management Holdings Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Ingenious Capital Management Holdings Limited
Parcels Building 14 Bird Street, London, W1U 1BU, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 08968058 |
| Notified on | 8 March 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to June 30, 2022 filed on: 22nd, June 2023 |
accounts | Free Download (18 pages) |
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