INGENIOUS AG JV MEMBER LIMITED
PARCELS BUILDING, 14 BIRD STREET, LONDON W1U 1BU- Active
- Private Limited Company
- Company No. 09263901
- Last Updated: 01 Mar 2024
Company Profile
INGENIOUS AG JV MEMBER LIMITED was incorporated on Tuesday, October 14, 2014 as a Private Limited Company with registered address in LONDON. INGENIOUS AG JV MEMBER LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 9 years 11 months and 18 days.
| Name | INGENIOUS AG JV MEMBER LIMITED |
|---|---|
| Company number | 09263901 |
| Company type | Private Limited Company |
| Incorporation date | 14 Oct 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PARCELS BUILDING 14 BIRD STREET LONDON W1U 1BU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ingenious Capital Management Holdings Limited 14 Bird Street, W1U 1BU |
Dates: Wednesday, July 13, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 29 June |
| Next annual accounts due | 29 March 2024, (-186 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 11 November 2016 |
| Last confirmation statement dated | 14 October 2015 |
Mortgages
No mortgages have been registered against INGENIOUS AG JV MEMBER LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| INGENIOUS AG JV MEMBER LIMITED | 14 Oct 2014 |
| INGENIOUS AG JV (HOLDINGS) LIMITED | 15 Oct 2014 |