INGEUS INVESTMENTS LIMITED
Overview
| Company Name | INGEUS INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05228293 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INGEUS INVESTMENTS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is INGEUS INVESTMENTS LIMITED located?
| Registered Office Address | 5 Market Yard Mews 194-204 Bermondsey Street SE1 3TQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INGEUS INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for INGEUS INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Sep 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 08, 2025 |
| Overdue | No |
What are the latest filings for INGEUS INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Sep 08, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 08, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Termination of appointment of Jonathan Bush as a director on Aug 11, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Sep 08, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Sep 08, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2020 | 12 pages | AA | ||
Confirmation statement made on Sep 08, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Kevin Dotts as a director on Mar 15, 2021 | 1 pages | TM01 | ||
Termination of appointment of Kevin Dotts as a secretary on Mar 15, 2021 | 1 pages | TM02 | ||
Appointment of Jonathan Bush as a director on Mar 15, 2021 | 2 pages | AP01 | ||
Appointment of Heath Sampson as a director on Mar 15, 2021 | 2 pages | AP01 | ||
Appointment of Cornhill Secretaries Limited as a secretary on Mar 15, 2021 | 2 pages | AP04 | ||
Registered office address changed from Magma House 16 Davy Court Castle Mound Way Rugby CV23 0UZ England to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ on Sep 16, 2021 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 12 pages | AA | ||
Confirmation statement made on Sep 08, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 08, 2019 with updates | 4 pages | CS01 | ||
Change of details for The Providence Service Corporation as a person with significant control on May 10, 2019 | 2 pages | PSC05 | ||
Full accounts made up to Dec 31, 2018 | 22 pages | AA | ||
Second filing of a statement of capital following an allotment of shares on Dec 05, 2018
| 7 pages | RP04SH01 | ||
Registered office address changed from 5th Floor 18 Mansell Street London E1 8AA England to Magma House 16 Davy Court Castle Mound Way Rugby CV23 0UZ on Jan 14, 2019 | 1 pages | AD01 | ||
Termination of appointment of Matthew Lachlan Flood as a secretary on Dec 21, 2018 | 1 pages | TM02 | ||
Who are the officers of INGEUS INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CORNHILL SECRETARIES LIMITED | Secretary | 194-204 Bermondsey Street SE1 3TQ London 5 Market Yard Mews United Kingdom |
| 130754810001 | ||||||||||
| SAMPSON, Heath | Director | 194-204 Bermondsey Street SE1 3TQ London 5 Market Yard Mews United Kingdom | United States | American | 287340310001 | |||||||||
| DOTTS, Kevin | Secretary | 194-204 Bermondsey Street SE1 3TQ London 5 Market Yard Mews United Kingdom | 253769730001 | |||||||||||
| FLOOD, Matthew Lachlan | Secretary | 66 Prescot Street E1 8HG London Fourth Floor England | 211075830001 | |||||||||||
| MAGMA NOMINEES LIMITED | Secretary | 16 Davy Court Castle Mound Way CV23 0UZ Rugby Magma House Warwickshire England |
| 166161060001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| TARGET NOMINEES LIMITED | Secretary | Lower Bristol Road BA2 9ET Bath Lawrence House Somerset England |
| 137575510001 | ||||||||||
| WINTERS REGISTRARS LIMITED | Secretary | 29 Ludgate Hill EC4M 7JE London | 117015190001 | |||||||||||
| ASHMEAD, Gregory Kenneth | Director | 66 Prescot Street E1 8HG London 4th Floor United Kingdom | Australia | Australian | 137066980012 | |||||||||
| BROWNE, Kevin Anthony | Director | 66 Prescot Street E1 8HG London 4th Floor United Kingdom | England | British | 177515800002 | |||||||||
| BUSH, Jonathan | Director | 194-204 Bermondsey Street SE1 3TQ London 5 Market Yard Mews United Kingdom | United States | American | 287340630001 | |||||||||
| DOTTS, Kevin | Director | 194-204 Bermondsey Street SE1 3TQ London 5 Market Yard Mews United Kingdom | United States | American | 253769700001 | |||||||||
| GARRATT, Mark Jonathan | Director | Prescot Street E1 8HG London 4th Floor 66 England | England | British | 118003050001 | |||||||||
| HILI, Albert | Director | 3 Royal Mint Court EC3N 4QN London The Registry England | Australia | Maltese | 126353930003 | |||||||||
| OPUNI, Seth | Director | Seymour Avenue Ewell East KT17 2RP Epsom 25 Surrey | British | 126353970002 | ||||||||||
| REIN, Therese Virginia | Director | 3 Royal Mint Court EC3N 4QN London The Registry England | Australia | Australian | 134448460002 | |||||||||
| REIN, Therese Virginia | Director | 85 Norman Crescent Norman Park Queensland 4170 Australia | Australia | Australian | 188340440001 | |||||||||
| SAWYER, Jack | Director | Prescot Street E1 8HG London 66 England | England | British | 178585310001 | |||||||||
| SCHRODER, Kenneth Gordon | Director | 1404 Grosvenor 12 Edward Street 4000 Brisbane Queensland Australia | Australian | 45242330003 | ||||||||||
| SMITH, William | Director | 3 Royal Mint Court EC3N 4QN London The Registry England | England | British | 100272100001 | |||||||||
| INSTANT COMPANIES LIMITED | Director | 1 Mitchell Lane BS1 6BU Bristol | 93433510001 |
Who are the persons with significant control of INGEUS INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Providence Service Corporation | Dec 05, 2018 | 6th Floor 30309 Atlanta 1275 Peachtree Rd Ne Georgia United States | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ingeus Europe Limited | Apr 06, 2016 | Prescot Street E1 8HG London 66 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0