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INGENIOUS CAPITAL MANAGEMENT (CHINA) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ingenious Capital Management (china) Limited. The company was founded 10 years ago and was given the registration number 09027024. The firm's registered office is in LONDON. You can find them at 15 Golden Square, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:INGENIOUS CAPITAL MANAGEMENT (CHINA) LIMITED
Company Number:09027024
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 May 2014
End of financial year:30 June 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:15 Golden Square, London, W1F 9JG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Golden Square, London, United Kingdom, W1F 9JG

Secretary07 May 2014Active
15, Golden Square, London, United Kingdom, W1F 9JG

Director07 May 2014Active
15, Golden Square, London, United Kingdom, W1F 9JG

Director07 May 2014Active
15, Golden Square, London, United Kingdom, W1F 9JG

Director07 May 2014Active
15, Golden Square, London, United Kingdom, W1F 9JG

Secretary31 August 2016Active
15, Golden Square, London, United Kingdom, W1F 9JG

Director07 May 2014Active
15, Golden Square, London, United Kingdom, W1F 9JG

Director07 May 2014Active
15, Golden Square, London, United Kingdom, W1F 9JG

Director07 May 2014Active
15, Golden Square, London, United Kingdom, W1F 9JG

Director07 May 2014Active
15, Golden Square, London, United Kingdom, W1F 9JG

Director07 May 2014Active
15, Golden Square, London, United Kingdom, W1F 9JG

Director07 May 2014Active

People with Significant Control

Ingenious Tmt Investments Limited
Notified on:16 May 2018
Status:Active
Country of residence:United Kingdom
Address:15, Golden Square, London, United Kingdom, W1F 9JG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ingenious Capital Management Holdings Limited
Notified on:10 October 2016
Status:Active
Country of residence:United Kingdom
Address:15, Golden Square, London, United Kingdom, W1F 9JG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ingenious Capital Management Limited
Notified on:10 October 2016
Status:Active
Country of residence:United Kingdom
Address:15, Golden Square, London, United Kingdom, W1F 9JG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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