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INGENIOUS REAL ESTATE FINANCE 2 LLP

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

This company is commonly known as Ingenious Real Estate Finance 2 Llp. The company was founded 3 years ago and was given the registration number OC433524. The firm's registered office is in LONDON. You can find them at 15 Golden Square, , London, . This company's SIC code is None Supplied.

Company Information

Name:INGENIOUS REAL ESTATE FINANCE 2 LLP
Company Number:OC433524
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 September 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

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

Corporate Llp Designated Member28 September 2020Active
Parcels Building, 14 Bird Street, London, United Kingdom, W1U 1BU

Corporate Llp Designated Member28 September 2020Active
15, Golden Square, London, United Kingdom, W1F 9JG

Corporate Llp Member11 December 2020Active
Parcels Building, 14 Bird Street, London, United Kingdom, W1U 1BU

Corporate Llp Member08 November 2021Active
Parcels Building, 14 Bird Street, London, United Kingdom, W1U 1BU

Corporate Llp Member11 December 2020Active
Parcels Building, 14 Bird Street, London, United Kingdom, W1U 1BU

Corporate Llp Member11 December 2020Active
Parcels Building, 14 Bird Street, London, United Kingdom, W1U 1BU

Corporate Llp Member11 December 2020Active
Parcels Building, 14 Bird Street, London, United Kingdom, W1U 1BU

Corporate Llp Member11 December 2020Active

People with Significant Control

Golden Square Services 2 Limited
Notified on:28 September 2020
Status:Active
Country of residence:United Kingdom
Address:Parcels Building, 14 Bird Street, London, United Kingdom, W1U 1BU
Nature of control:
  • Right to appoint and remove members limited liability partnership
Golden Square Services 1 Limited
Notified on:28 September 2020
Status:Active
Country of residence:United Kingdom
Address:Parcels Building, 14 Bird Street, London, United Kingdom, W1U 1BU
Nature of control:
  • Right to appoint and remove members limited liability partnership

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type small.

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2023-03-14Officers

Change corporate member limited liability partnership with name change date.

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2023-03-14Officers

Change corporate member limited liability partnership with name change date.

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2023-03-14Officers

Change corporate member limited liability partnership with name change date.

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2023-03-14Officers

Change corporate member limited liability partnership with name change date.

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2023-03-14Officers

Change corporate member limited liability partnership with name change date.

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2023-03-03Officers

Change corporate member limited liability partnership with name change date.

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2023-03-03Officers

Change corporate member limited liability partnership with name change date.

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2023-03-02Persons with significant control

Change to a person with significant control limited liability partnership.

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2023-03-02Persons with significant control

Change to a person with significant control limited liability partnership.

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2023-03-02Address

Change registered office address limited liability partnership with date old address new address.

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2022-11-25Confirmation statement

Confirmation statement with no updates.

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2022-06-28Accounts

Accounts with accounts type full.

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2021-11-22Confirmation statement

Confirmation statement with no updates.

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2021-11-22Officers

Appoint corporate member limited liability partnership with appointment date.

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2021-02-24Mortgage

Mortgage create with deed with charge number charge creation date limited liability partnership.

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2021-02-15Officers

Appoint corporate member limited liability partnership with appointment date.

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2021-02-15Officers

Appoint corporate member limited liability partnership with appointment date.

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2021-02-15Officers

Appoint corporate member limited liability partnership with appointment date.

Download
2021-02-15Officers

Appoint corporate member limited liability partnership with appointment date.

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2021-02-15Officers

Appoint corporate member limited liability partnership with appointment date.

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2020-10-15Accounts

Change account reference date limited liability partnership current extended.

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2020-09-28Incorporation

Incorporation limited liability partnership.

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