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Nom

Ingenious Capital Management Limited
Adresse
Parcels Building
14 Bird Street
London
W1U 1BU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07728908 Show on Companies House
Accountsfull
last accounts made up to 30 juin 2022
Activité (Code NAF)66300 - Gestion de fonds
82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Ingenious Capital Management Holdings Limited Status: Active Notified: 01/01/2017 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 (12)

    Source: Companies House
    Brown, Thomas Gordon London, United Kingdom Status: Active Notified: 26/06/2018 Date of Birth: 11/1971 Occupation: Fund Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Cruickshank, Sarah London, United Kingdom Status: Active Notified: 04/08/2011 Role: Secretary
    Cruickshank, Sarah London, United Kingdom Status: Active Notified: 14/11/2019 Date of Birth: 05/1973 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Mckenna, Patrick Anthony London, United Kingdom Status: Active Notified: 04/08/2011 Date of Birth: 06/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Reid, Duncan Murray London, United Kingdom Status: Active Notified: 04/08/2011 Date of Birth: 07/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Shawyer, Peter Michael London, United Kingdom Status: Active Notified: 02/10/2014 Date of Birth: 09/1950 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Touche, Peter Francis London, United Kingdom Status: Active Notified: 26/01/2021 Date of Birth: 10/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Vorster, Pieter Willem London, United Kingdom Status: Active Notified: 14/11/2019 Date of Birth: 02/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Bradley, Jonathan Patrick Frederik London, United Kingdom Status: Ceased Notified: 04/08/2011 Ceased: 04/04/2014 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cowie, Mark Samuel London, United Kingdom Status: Ceased Notified: 22/05/2015 Ceased: 09/02/2024 Date of Birth: 02/1975 Occupation: Hr Director Role: Director Country of Residence: United Kingdom Nationality: British
    Forster, Neil Andrew London, United Kingdom Status: Ceased Notified: 04/08/2011 Ceased: 06/03/2024 Date of Birth: 12/1970 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Harrison, William Vicat London, United Kingdom Status: Ceased Notified: 19/06/2018 Ceased: 23/05/2019 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: English

    Companies Controlled by This Company (2)

    gb-flag GB Ingenious Capital Management (China) Limited Status: Ceased Notified: 10/10/2016 Ceased: 10/10/2016 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 Whizz KID Entertainment LTD Status: Ceased Notified: 06/04/2016 Ceased: 09/04/2018 Companies House Number: 05643687 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%
    •