INGENIOUS REAL ESTATE LIMITED
- Company statusactive
- Company No13447122
- Age4 years 1 month Incorporated 9 June 2021
- Officers4
Address
Parcels Building, 14 Bird Street, London, W1U 1BU, England
INGENIOUS REAL ESTATE LIMITED is an active company incorporated on 9 June 2021 and based in London, England. The company was registered 4 years ago.
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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
Monitor
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 17 Jun 2025
Accounts With Accounts Type Full
4 Months Ago on 28 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 04 Jul 2024
Confirmation Statement With No Updates
1 Year Ago on 21 Jun 2024
Termination Director Company With Name Termination Date
1 Year Ago on 08 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Jun 2023
Change To A Person With Significant Control
2 Years Ago on 10 Mar 2023
Change Person Director Company With Change Date
2 Years Ago on 10 Mar 2023
Accounts With Accounts Type Full
2 Years Ago on 09 Mar 2023
Change Person Secretary Company
2 Years Ago on 07 Mar 2023
Change Person Director Company With Change Date
2 Years Ago on 06 Mar 2023
Change Person Director Company With Change Date
2 Years Ago on 06 Mar 2023
Change Person Director Company With Change Date
2 Years Ago on 03 Mar 2023
Change Person Director Company With Change Date
2 Years Ago on 03 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 01 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 01 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 14 Jun 2022
Memorandum Articles
3 Years Ago on 02 Aug 2021
Incorporation Company
4 Years Ago on 09 Jun 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROWN, Thomas Gordon | director | Nov 1971 | 09 Jun 2021 |
| MCKENNA, Patrick Anthony | director | Jun 1956 | 09 Jun 2021 |
| REID, Duncan Murray | director | Jul 1958 | 09 Jun 2021 |
| SHAWYER, Peter Michael | director | Sep 1950 | 09 Jun 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ingenious Capital Management Holdings Limited | 09 Jun 2021 |
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REID, Duncan Murray are mutual persons.
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REID, Duncan Murray are mutual persons.
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REID, Duncan Murray are mutual persons.
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REID, Duncan Murray are mutual persons.
REID, Duncan Murray are mutual persons.
REID, Duncan Murray are mutual persons.
REID, Duncan Murray are mutual persons.
REID, Duncan Murray are mutual persons.
REID, Duncan Murray, FORSTER, Neil Andrew are mutual persons.
REID, Duncan Murray are mutual persons.
REID, Duncan Murray are mutual persons.
REID, Duncan Murray are mutual persons.
SHAWYER, Peter Michael are mutual persons.
SHAWYER, Peter Michael are mutual persons.
SHAWYER, Peter Michael are mutual persons.
SHAWYER, Peter Michael are mutual persons.
SHAWYER, Peter Michael are mutual persons.
SHAWYER, Peter Michael are mutual persons.
SHAWYER, Peter Michael are mutual persons.
SHAWYER, Peter Michael are mutual persons.
FORSTER, Neil Andrew are mutual persons.
FORSTER, Neil Andrew are mutual persons.
FORSTER, Neil Andrew are mutual persons.
FORSTER, Neil Andrew are mutual persons.
FORSTER, Neil Andrew are mutual persons.
FORSTER, Neil Andrew are mutual persons.
FORSTER, Neil Andrew are mutual persons.
FORSTER, Neil Andrew are mutual persons.
FORSTER, Neil Andrew are mutual persons.
FORSTER, Neil Andrew are mutual persons.
FORSTER, Neil Andrew are mutual persons.
FORSTER, Neil Andrew are mutual persons.
FORSTER, Neil Andrew are mutual persons.
FORSTER, Neil Andrew are mutual persons.
FORSTER, Neil Andrew are mutual persons.
FORSTER, Neil Andrew are mutual persons.
FORSTER, Neil Andrew are mutual persons.
FORSTER, Neil Andrew are mutual persons.
FORSTER, Neil Andrew are mutual persons.
FORSTER, Neil Andrew are mutual persons.
FORSTER, Neil Andrew are mutual persons.
FORSTER, Neil Andrew are mutual persons.
FORSTER, Neil Andrew are mutual persons.
FORSTER, Neil Andrew are mutual persons.
FORSTER, Neil Andrew are mutual persons.
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