INGENIOUS INFRASTRUCTURE MEMBER 1 LIMITED - LONDON


Company Profile Company Filings

Overview

INGENIOUS INFRASTRUCTURE MEMBER 1 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
INGENIOUS INFRASTRUCTURE MEMBER 1 LIMITED was incorporated 5 years ago on 25/06/2018 and has the registered number: 11430960. The accounts status is DORMANT and accounts are next due on 27/03/2024.

INGENIOUS INFRASTRUCTURE MEMBER 1 LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
27 / 6 30/06/2022 27/03/2024

Registered Office

PARCELS BUILDING
LONDON
W1U 1BU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/07/2023 26/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SARAH CRUICKSHANK Secretary 2018-06-25 CURRENT
MR DUNCAN MURRAY REID Jul 1958 British Director 2020-09-30 CURRENT
MR NEIL ANDREW FORSTER Dec 1970 British Director 2020-09-30 CURRENT
MR BAIJU DEVANI Jul 1980 British Director 2019-03-06 UNTIL 2019-12-13 RESIGNED
MR SEBASTIAN JAMES SPEIGHT Dec 1967 British Director 2018-06-25 UNTIL 2020-09-30 RESIGNED
JASON MURPHY Feb 1978 Irish Director 2018-06-25 UNTIL 2020-09-30 RESIGNED
JENNIFER WRIGHT Secretary 2018-06-25 UNTIL 2019-04-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ingenious Capital Management Holdings Limited 2018-06-25 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
INGENIOUS_INFRASTRUCTURE_ - Accounts 2023-03-25 30-06-2022 £1 equity
INGENIOUS_INFRASTRUCTURE_ - Accounts 2022-03-31 30-06-2021 £1 equity

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