INGENIOUS AG JV LLP
Overview
| Company Name | INGENIOUS AG JV LLP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | OC395928 |
| 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 |
Where is INGENIOUS AG JV LLP 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 AG JV LLP?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 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 AG JV LLP?
| Last Confirmation Statement Made Up To | Nov 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 13, 2025 |
| Overdue | No |
What are the latest filings for INGENIOUS AG JV LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Member's details changed for Ingenious Ag Jv Member Limited on Mar 02, 2026 | 1 pages | LLCH02 | ||
Change of details for Ingenious Ag Jv Member Limited as a person with significant control on Mar 02, 2026 | 2 pages | LLPSC05 | ||
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 | LLAD01 | ||
Confirmation statement made on Nov 13, 2025 with no updates | 3 pages | LLCS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 9 pages | AA | ||
Cessation of Agr Power Ltd as a person with significant control on Dec 12, 2024 | 1 pages | LLPSC07 | ||
Notification of Agr Holdco 2 Limited as a person with significant control on Dec 12, 2024 | 2 pages | LLPSC02 | ||
Termination of appointment of Agr Power Ltd as a member on Dec 12, 2024 | 1 pages | LLTM01 | ||
Appointment of Agr Holdco 2 Limited as a member on Dec 12, 2024 | 2 pages | LLAP02 | ||
Confirmation statement made on Dec 07, 2024 with no updates | 3 pages | LLCS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Dec 07, 2023 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||
Change of details for Agr Power Ltd as a person with significant control on Jul 27, 2022 | 2 pages | LLPSC05 | ||
Change of details for Ingenious Ag Jv Member Limited as a person with significant control on Mar 01, 2023 | 2 pages | LLPSC05 | ||
Member's details changed for Ingenious Ag Jv Member Limited on Mar 01, 2023 | 1 pages | LLCH02 | ||
Change of details for Ingenious Ag Jv Member Limited as a person with significant control on Mar 01, 2023 | 2 pages | LLPSC05 | ||
Registered office address changed from 15 Golden Square London W1F 9JG to Parcels Building 14 Bird Street London W1U 1BU on Mar 02, 2023 | 1 pages | LLAD01 | ||
Confirmation statement made on Dec 07, 2022 with no updates | 3 pages | LLCS01 | ||
Member's details changed for Agr Power Ltd on Jul 20, 2022 | 1 pages | LLCH02 | ||
Total exemption full accounts made up to Dec 31, 2021 | 13 pages | AA | ||
Confirmation statement made on Dec 07, 2021 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 13 pages | AA | ||
Confirmation statement made on Dec 11, 2020 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||
Who are the officers of INGENIOUS AG JV LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AGR HOLDCO 2 LIMITED | LLP Designated Member | Burlington Building 19 Heddon Street W1B 4BG London Fourth Floor United Kingdom |
| 330320610001 | ||||||||||
| INGENIOUS AG JV MEMBER LIMITED | LLP Designated Member | 1 Sherwood Street W1F 7BL London Myo Piccadilly United Kingdom |
| 191855730001 | ||||||||||
| AGR POWER LTD | LLP Designated Member | 19 Heddon Street W1B 4BG London 4th Floor Burlington Building United Kingdom |
| 191855740001 |
Who are the persons with significant control of INGENIOUS AG JV LLP?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Agr Holdco 2 Limited | Dec 12, 2024 | Burlington Building 19 Heddon Street W1B 4BG London Fourth Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Agr Power Ltd | Oct 16, 2016 | 19 Heddon Street W1B 4BG London 4th Floor Burlington Building United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ingenious Ag Jv Member Limited | Oct 16, 2016 | 1 Sherwood Street W1F 7BL London Myo Piccadilly United Kingdom | No | ||||||||||
| |||||||||||||
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