Menna Overview
Here’s a quick overview of INGENIOUS CAPITAL MANAGEMENT LIMITED 👀 — a London based business that started in 2011.
INGENIOUS CAPITAL MANAGEMENT LIMITED
- Company statusactive
- Company No07728908
- Age14 years 11 months Incorporated 4 August 2011
- Officers8
Address
Parcels Building, 14 Bird Street, London, W1U 1BU, England
INGENIOUS CAPITAL MANAGEMENT LIMITED is an active company incorporated on 4 August 2011 and based in London, England. The company was registered 15 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66300 Fund management activities, 82990 Other business support service activities n.e.c.
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 24 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 21 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 20 May 2025
Accounts With Accounts Type Full
1 Year Ago on 12 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 09 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 08 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 09 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 10 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 05 May 2023
Accounts With Accounts Type Full
3 Years Ago on 30 Mar 2023
Change To A Person With Significant Control
3 Years Ago on 10 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 09 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 06 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 06 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 06 Mar 2023
Change Person Secretary Company With Change Date
3 Years Ago on 06 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 03 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 03 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 03 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 03 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 03 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 01 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 01 Mar 2023
Capital Allotment Shares
4 Years Ago on 08 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 05 May 2022
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CRUICKSHANK, Sarah | secretary | 04 Aug 2011 | |
| BROWN, Thomas Gordon | director | Nov 1971 | 26 Jun 2018 |
| CRUICKSHANK, Sarah | director | May 1973 | 14 Nov 2019 |
| GRASSO, Matthew James | director | Mar 1980 | 20 May 2025 |
| MCKENNA, Patrick Anthony | director | Jun 1956 | 04 Aug 2011 |
| REID, Duncan Murray | director | Jul 1958 | 04 Aug 2011 |
| SHAWYER, Peter Michael | director | Sep 1950 | 02 Oct 2014 |
| VORSTER, Pieter Willem | director | Feb 1978 | 14 Nov 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ingenious Capital Management Holdings Limited | 01 Jan 2017 |
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Menna Overview
Here’s a quick overview of INGENIOUS CAPITAL MANAGEMENT LIMITED 👀 — a London based business that started in 2011.