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INGENIOUS INFRASTRUCTURE MEMBER 1 LIMITED

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

This company is commonly known as Ingenious Infrastructure Member 1 Limited. The company was founded 6 years ago and was given the registration number 11430960. 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 INFRASTRUCTURE MEMBER 1 LIMITED
Company Number:11430960
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 2018
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Parcels Building, 14 Bird Street, London, United Kingdom, W1U 1BU

Secretary25 June 2018Active
Parcels Building, 14 Bird Street, London, United Kingdom, W1U 1BU

Director30 September 2020Active
15, Golden Square, London, United Kingdom, W1F 9JG

Secretary25 June 2018Active
15, Golden Square, London, United Kingdom, W1F 9JG

Director06 March 2019Active
Parcels Building, 14 Bird Street, London, United Kingdom, W1U 1BU

Director30 September 2020Active
15, Golden Square, London, United Kingdom, W1F 9JG

Director25 June 2018Active
15, Golden Square, London, United Kingdom, W1F 9JG

Director25 June 2018Active

People with Significant Control

Ingenious Capital Management Holdings Limited
Notified on:25 June 2018
Status:Active
Country of residence:United Kingdom
Address:Parcels Building, 14 Bird Street, London, United Kingdom, W1U 1BU
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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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