Ire Capital 1 Limited LONDON


Ire Capital 1 Limited is a private limited company situated at Parcels Building, 14 Bird Street, London W1U 1BU. Incorporated on 2019-11-11, this 4-year-old company is run by 2 directors and 1 secretary.
Director Duncan R., appointed on 11 November 2019. Director Thomas B., appointed on 11 November 2019.
Switching the focus to secretaries, we can name: Sarah C., appointed on 11 November 2019.
The company is officially categorised as "other business support service activities not elsewhere classified" (SIC code: 82990).
The latest confirmation statement was sent on 2023-01-08 and the due date for the subsequent filing is 2024-01-22. Furthermore, the statutory accounts were filed on 30 June 2022 and the next filing is due on 29 March 2024.

Ire Capital 1 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 12308296
Date of Incorporation Mon, 11th Nov 2019
Industry Other business support service activities not elsewhere classified
End of financial Year 29th June
Company age 5 years old
Account next due date Fri, 29th Mar 2024 (30 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Mon, 22nd Jan 2024 (2024-01-22)
Last confirmation statement dated Sun, 8th Jan 2023

Company staff

Duncan R.

Position: Director

Appointed: 11 November 2019

Thomas B.

Position: Director

Appointed: 11 November 2019

Sarah C.

Position: Secretary

Appointed: 11 November 2019

Michael K.

Position: Director

Appointed: 11 November 2019

Resigned: 29 September 2023

People with significant control

The list of PSCs that own or control the company consists of 1 name. As BizStats found, there is Ingenious Real Estate Investments Limited from London, United Kingdom. This PSC is categorised 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 Real Estate Investments 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 10659216
Notified on 11 November 2019
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 2024-01-08
filed on: 10th, January 2024
Free Download (3 pages)

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