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Nom

Ingenious TMT Investments Limited

Adresse
15 Golden Square
London
W1F 9JG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11309814 Show on Companies House
Statut de SociétéDissolved
Fondé13 avril 2018
AccountsSMALL
last accounts made up to 30 juin 2019
Activité (Code NAF)64209 - Activités des sociétés holding
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Ingenious Capital Management Holdings Limited Status: Active Notified: 13/04/2018 Companies House Number: 08968058 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Cruickshank, Sarah London, United Kingdom Status: Active Notified: 13/04/2018 Role: Secretary
    Forster, Neil Andrew London, United Kingdom Status: Active Notified: 13/04/2018 Date of Birth: 12/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Reid, Duncan Murray London, United Kingdom Status: Active Notified: 13/04/2018 Date of Birth: 07/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Ingenious Capital (GP Holdco I) Limited Status: Active Notified: 16/04/2018 Companies House Number: 11310792 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ingenious Capital (MM Holdco I) Limited Status: Active Notified: 16/04/2018 Companies House Number: 11310781 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ingenious Capital Management (China) Limited Status: Active Notified: 16/05/2018 Companies House Number: 09027024 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ingenious Vision VCT PLC Status: Active Notified: 10/09/2019 Companies House Number: 11102187 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors