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Jméno

Ingenious Capital Management Holdings Limited
Adresa
Parcels Building
14 Bird Street
London
W1U 1BU
VAT ID (DIČ) no VAT ID available
Company No. 08968058 Show on Companies House
Accountsgroup
last accounts made up to 30. červen 2022
Sector (SIC)82990 Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Mckenna, Patrick Anthony Status: Active Notified: 01/01/2017 Date of Birth: 06/1956 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Cruickshank, Sarah London, United Kingdom Status: Active Notified: 31/03/2014 Role: Secretary
    Mckenna, Patrick Anthony London, United Kingdom Status: Active Notified: 31/03/2014 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: 31/03/2014 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: 31/03/2014 Date of Birth: 09/1950 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Forster, Neil Andrew London, United Kingdom Status: Ceased Notified: 31/03/2014 Ceased: 06/03/2024 Date of Birth: 12/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Anguille Productions Limited Status: Active Notified: 27/09/2019 Companies House Number: 09535003 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Ingenious Education Investments Limited Status: Active Notified: 05/04/2017 Companies House Number: 10710164 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 Xofa Productions Limited Status: Active Notified: 20/07/2016 Companies House Number: 07912735 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Gifflar Films Limited Status: Ceased Notified: 06/10/2016 Ceased: 19/01/2017 Companies House Number: 10414338 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Panasper Films Limited Status: Ceased Notified: 08/05/2017 Ceased: 16/10/2017 Companies House Number: 10758347 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •