Ingenious Real Estate Investments Limited
Company 10659216 Active
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| Number | 10659216 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/03/2017 |
| Address | MYO PICCADILLY, 1 SHERWOOD STREET, LONDON, W1F 7BL |
| Accounts next due | 29/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Ingenious Capital Management Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-08
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Golden Square RE Investments 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-08 - Ingenious (Tribe) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-10 - OC418358
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2017-07-28 - IRE Security Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-12-06 - Ingenious (Staines) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-11-15 - IRE Capital 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-11
Officers (4)
- Sarah Cruickshank Secretary · appointed 2017
Show 3 former officers
- Jennifer Wright Secretary · appointed 2018 · resigned 2019
- Emma Louise Greenfield Secretary · appointed 2017 · resigned 2018
- Richard Dylan Jones Director · appointed 2017 · resigned 2019
Directors and officers on the Companies House record, current and former.
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