Ingenious Real Estate Limited LONDON


Ingenious Real Estate Limited is a private limited company located at Parcels Building, 14 Bird Street, London W1U 1BU. Incorporated on 2021-06-09, this 2-year-old company is run by 5 directors.
Director Peter S., appointed on 09 June 2021. Director Thomas B., appointed on 09 June 2021. Director Neil F., appointed on 09 June 2021.
The company is officially classified as "fund management activities" (SIC code: 66300), "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
The latest confirmation statement was sent on 2023-06-14 and the due date for the next filing is 2024-06-28. What is more, the accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.

Ingenious Real Estate Limited Address / Contact

Office Address Parcels Building
Office Address2 14 Bird Street
Town London
Post code W1U 1BU
Country of origin United Kingdom

Company Information / Profile

Registration Number 13447122
Date of Incorporation Wed, 9th Jun 2021
Industry Fund management activities
Industry Other business support service activities not elsewhere classified
End of financial Year 30th June
Company age 3 years old
Account next due date Sun, 31st Mar 2024 (30 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Fri, 28th Jun 2024 (2024-06-28)
Last confirmation statement dated Wed, 14th Jun 2023

Company staff

Peter S.

Position: Director

Appointed: 09 June 2021

Thomas B.

Position: Director

Appointed: 09 June 2021

Neil F.

Position: Director

Appointed: 09 June 2021

Patrick M.

Position: Director

Appointed: 09 June 2021

Duncan R.

Position: Director

Appointed: 09 June 2021

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats established, there is Ingenious Capital Management Holdings Limited from London, United Kingdom. This PSC is classified as "a private company 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 Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 08968058
Notified on 9 June 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates June 14, 2023
filed on: 14th, June 2023
Free Download (3 pages)

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