INGENIOUS REAL ESTATE GROWTH LIMITED
Overview
| Company Name | INGENIOUS REAL ESTATE GROWTH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10898011 |
| 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 INGENIOUS REAL ESTATE GROWTH LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is INGENIOUS REAL ESTATE GROWTH 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 REAL ESTATE GROWTH 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 INGENIOUS REAL ESTATE GROWTH LIMITED?
| Last Confirmation Statement Made Up To | Nov 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 25, 2025 |
| Overdue | No |
What are the latest filings for INGENIOUS REAL ESTATE GROWTH LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital on Mar 17, 2026
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Secretary's details changed for Sarah Cruickshank on Mar 02, 2026 | 1 pages | CH03 | ||||||||||||||
Director's details changed for Mr Thomas Gordon Brown on Mar 02, 2026 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Howard Laurence Sefton on Mar 02, 2026 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from Parcels Building 14 Bird Street London W1U 1BU United Kingdom to Myo Piccadilly 1 Sherwood Street London W1F 7BL on Mar 02, 2026 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Nov 25, 2025 with updates | 7 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2024 | 10 pages | AA | ||||||||||||||
Statement of capital on Jul 29, 2025
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital on Dec 05, 2024
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Nov 25, 2024 with updates | 6 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2023 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Nov 25, 2023 with updates | 8 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 11 pages | AA | ||||||||||||||
Change of details for Ingenious Estate Planning Limited as a person with significant control on Mar 01, 2023 | 2 pages | PSC05 | ||||||||||||||
Cessation of Neil Andrew Forster as a person with significant control on Oct 02, 2018 | 1 pages | PSC07 | ||||||||||||||
Notification of Ingenious Estate Planning Limited as a person with significant control on Oct 02, 2018 | 2 pages | PSC02 | ||||||||||||||
Who are the officers of INGENIOUS REAL ESTATE GROWTH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRUICKSHANK, Sarah | Secretary | 1 Sherwood Street W1F 7BL London Myo Piccadilly United Kingdom | 236362920001 | |||||||
| BROWN, Thomas Gordon | Director | 1 Sherwood Street W1F 7BL London Myo Piccadilly United Kingdom | England | British | 215443360001 | |||||
| SEFTON, Howard Laurence | Director | 1 Sherwood Street W1F 7BL London Myo Piccadilly United Kingdom | United Kingdom | British | 238828240002 | |||||
| GREENFIELD, Emma Louise | Secretary | Golden Square W1F 9JG London 15 United Kingdom | 236362910001 | |||||||
| WRIGHT, Jennifer | Secretary | Golden Square W1F 9JG London 15 United Kingdom | 245302390001 | |||||||
| FORSTER, Neil Andrew | Director | Golden Square W1F 9JG London 15 United Kingdom | United Kingdom | British | 138513740006 | |||||
| JONES, Richard Dylan | Director | Golden Square W1F 9JG London 15 United Kingdom | United Kingdom | British | 160897310001 |
Who are the persons with significant control of INGENIOUS REAL ESTATE GROWTH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ingenious Estate Planning Limited | Oct 02, 2018 | 14 Bird Street W1U 1BU London Parcels Building United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Neil Andrew Forster | Aug 03, 2017 | 14 Bird Street W1U 1BU London Parcels Building United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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