INGENIOUS CAPITAL MANAGEMENT LIMITED

Overview

Company Name	INGENIOUS CAPITAL MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07728908
Jurisdiction	England/Wales
Date of Creation	Aug 04, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of INGENIOUS CAPITAL MANAGEMENT LIMITED?

Fund management activities (66300) / Financial and insurance activities
Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is INGENIOUS CAPITAL MANAGEMENT LIMITED located?

Registered Office Address	Myo Piccadilly 1 Sherwood Street W1F 7BL London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for INGENIOUS CAPITAL MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for INGENIOUS CAPITAL MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 05, 2027
Next Confirmation Statement Due	May 19, 2027
Next Confirmation Statement Made Up To	May 05, 2026
Overdue	No

What are the latest filings for INGENIOUS CAPITAL MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
May 08, 2026	Confirmation statement made on May 05, 2026 with no updates	3 pages	CS01

May 08, 2026	Change of details for Ingenious Capital Management Holdings Limited as a person with significant control on Mar 02, 2026	2 pages	PSC05

Mar 04, 2026	Director's details changed for Mr Patrick Anthony Mckenna on Mar 02, 2026	2 pages	CH01

Mar 03, 2026	Director's details changed for Mrs Sarah Cruickshank on Mar 02, 2026	2 pages	CH01

Mar 03, 2026	Secretary's details changed for Sarah Cruickshank on Mar 02, 2026	1 pages	CH03

Mar 03, 2026	Director's details changed for Mr Thomas Gordon Brown on Mar 02, 2026	2 pages	CH01

Mar 03, 2026	Director's details changed for Mr Peter Michael Shawyer on Mar 02, 2026	2 pages	CH01

Mar 03, 2026	Director's details changed for Mr Duncan Murray Reid on Mar 02, 2026	2 pages	CH01

Mar 02, 2026	Director's details changed for Matthew James Grasso on Mar 02, 2026	2 pages	CH01

Mar 02, 2026	Director's details changed for Mr Pieter Willem Vorster on Mar 02, 2026	2 pages	CH01

Mar 02, 2026	Registered office address changed from Parcels Building 14 Bird Street London W1U 1BU England to Myo Piccadilly 1 Sherwood Street London W1F 7BL on Mar 02, 2026	1 pages	AD01

Feb 16, 2026	Full accounts made up to Jun 30, 2025	26 pages	AA

Jun 24, 2025	Termination of appointment of Peter Francis Touche as a director on Jun 24, 2025	1 pages	TM01

May 21, 2025	Confirmation statement made on May 05, 2025 with no updates	3 pages	CS01

May 20, 2025	Appointment of Matthew James Grasso as a director on May 20, 2025	2 pages	AP01

Dec 12, 2024	Full accounts made up to Jun 30, 2024	29 pages	AA

May 09, 2024	Confirmation statement made on May 05, 2024 with no updates	3 pages	CS01

Mar 08, 2024	Termination of appointment of Neil Andrew Forster as a director on Mar 06, 2024	1 pages	TM01

Feb 09, 2024	Termination of appointment of Mark Samuel Cowie as a director on Feb 09, 2024	1 pages	TM01

Nov 10, 2023	Full accounts made up to Jun 30, 2023	28 pages	AA

May 05, 2023	Confirmation statement made on May 05, 2023 with updates	5 pages	CS01

Mar 30, 2023	Full accounts made up to Jun 30, 2022	31 pages	AA

Mar 10, 2023	Change of details for Ingenious Capital Management Holdings Limited as a person with significant control on Mar 01, 2023	2 pages	PSC05

Mar 09, 2023	Director's details changed for Mr Peter Michael Shawyer on Mar 01, 2023	2 pages	CH01

Mar 06, 2023	Director's details changed for Mr Duncan Murray Reid on Mar 01, 2023	2 pages	CH01

View All Filings

Who are the officers of INGENIOUS CAPITAL MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CRUICKSHANK, Sarah 1 Sherwood Street W1F 7BL London Myo Piccadilly United Kingdom	Aug 04, 2011		Secretary	1 Sherwood Street W1F 7BL London Myo Piccadilly United Kingdom				162081660001
BROWN, Thomas Gordon 1 Sherwood Street W1F 7BL London Myo Piccadilly United Kingdom	Jun 26, 2018		Director	1 Sherwood Street W1F 7BL London Myo Piccadilly United Kingdom	England	British	1971-11	215443360001
CRUICKSHANK, Sarah 1 Sherwood Street W1F 7BL London Myo Piccadilly United Kingdom	Nov 14, 2019		Director	1 Sherwood Street W1F 7BL London Myo Piccadilly United Kingdom	United Kingdom	British	1973-5	265285680001
GRASSO, Matthew James 1 Sherwood Street W1F 7BL London Myo Piccadilly United Kingdom	May 20, 2025		Director	1 Sherwood Street W1F 7BL London Myo Piccadilly United Kingdom	United Kingdom	American	1980-3	336008160001
MCKENNA, Patrick Anthony 1 Sherwood Street W1F 7BL London Myo Piccadilly United Kingdom	Aug 04, 2011		Director	1 Sherwood Street W1F 7BL London Myo Piccadilly United Kingdom	United Kingdom	British	1956-6	69907480002
REID, Duncan Murray 1 Sherwood Street W1F 7BL London Myo Piccadilly United Kingdom	Aug 04, 2011		Director	1 Sherwood Street W1F 7BL London Myo Piccadilly United Kingdom	United Kingdom	British	1958-7	141322490001
SHAWYER, Peter Michael 1 Sherwood Street W1F 7BL London Myo Piccadilly United Kingdom	Oct 02, 2014		Director	1 Sherwood Street W1F 7BL London Myo Piccadilly United Kingdom	England	British	1950-9	167535340003
VORSTER, Pieter Willem 1 Sherwood Street W1F 7BL London Myo Piccadilly United Kingdom	Nov 14, 2019		Director	1 Sherwood Street W1F 7BL London Myo Piccadilly United Kingdom	England	British	1978-2	192081160001
WRIGHT, Jennifer Golden Square W1F 9JG London 15 United Kingdom	Aug 31, 2016	Apr 11, 2019	Secretary	Golden Square W1F 9JG London 15 United Kingdom				213383960001
ANDERSON, Ian Stuart Golden Square W1F 9JG London 15 United Kingdom	Aug 04, 2011	Sep 24, 2014	Director	Golden Square W1F 9JG London 15 United Kingdom	England	British	1962-2	158783210003
BOWER, Nicholas Anthony Crosfield Golden Square W1F 9JG London 15 United Kingdom	Aug 04, 2011	Oct 17, 2014	Director	Golden Square W1F 9JG London 15 United Kingdom	United Kingdom	British	1975-2	129386030002
BOYTON, John Leonard Golden Square W1F 9JG London 15 United Kingdom	Aug 04, 2011	Jun 19, 2016	Director	Golden Square W1F 9JG London 15 United Kingdom	United Kingdom	British	1947-9	141319430001
BRADLEY, Jonathan Patrick Frederik Golden Square W1F 9JG London 15 United Kingdom	Aug 04, 2011	Apr 04, 2014	Director	Golden Square W1F 9JG London 15 United Kingdom	United Kingdom	British	1960-4	156922610001
BUGDEN, Matthew Taylor Golden Square W1F 9JG London 15 United Kingdom	Aug 04, 2011	Dec 20, 2018	Director	Golden Square W1F 9JG London 15 United Kingdom	England	British	1967-6	138513720008
CLAYTON, James Henry Michael Golden Square W1F 9JG London 15 United Kingdom	Aug 04, 2011	Sep 19, 2014	Director	Golden Square W1F 9JG London 15 United Kingdom	England	British	1973-1	138513710001
COWIE, Mark Samuel 14 Bird Street W1U 1BU London Parcels Building United Kingdom	May 22, 2015	Feb 09, 2024	Director	14 Bird Street W1U 1BU London Parcels Building United Kingdom	United Kingdom	British	1975-2	198086950001
FORSTER, Neil Andrew 14 Bird Street W1U 1BU London Parcels Building United Kingdom	Aug 04, 2011	Mar 06, 2024	Director	14 Bird Street W1U 1BU London Parcels Building United Kingdom	United Kingdom	British	1970-12	138513740006
HARRISON, William Vicat Golden Square W1F 9JG London 15 United Kingdom	Jun 19, 2018	May 23, 2019	Director	Golden Square W1F 9JG London 15 United Kingdom	United Kingdom	English	1972-7	212010990001
JONES, Richard Dylan Golden Square W1F 9JG London 15 United Kingdom	Jul 18, 2014	May 23, 2019	Director	Golden Square W1F 9JG London 15 United Kingdom	United Kingdom	British	1974-9	160897310001
JONES, Richard Dylan Golden Square W1F 9JG London 15 United Kingdom	Aug 04, 2011	Apr 05, 2013	Director	Golden Square W1F 9JG London 15 United Kingdom	United Kingdom	British	1974-9	160897310001
LOWE, Jamieson William George Golden Square W1F 9JG London 15	Jun 29, 2018	Oct 16, 2019	Director	Golden Square W1F 9JG London 15	United Kingdom	British	1969-11	248221140001
SPEIGHT, Sebastian James Golden Square W1F 9JG London 15 United Kingdom	Aug 04, 2011	Sep 30, 2020	Director	Golden Square W1F 9JG London 15 United Kingdom	United Kingdom	British	1967-12	138513700001
TOUCHE, Peter Francis 14 Bird Street W1U 1BU London Parcels Building United Kingdom	Jan 26, 2021	Jun 24, 2025	Director	14 Bird Street W1U 1BU London Parcels Building United Kingdom	England	British	1968-10	141653870004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INGENIOUS CAPITAL MANAGEMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ingenious Capital Management Holdings Limited

Jan 01, 2017

1 Sherwood Street

W1F 7BL London

Myo Picadilly

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	08968058

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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