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All Information about:
Name

Ingenious Capital Management Limited
Address
Parcels Building
14 Bird Street
London
W1U 1BU
VAT ID no VAT ID available
Company No. 07728908 Show on Companies House
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Ingenious Capital Management Holdings Limited Status: Active Notified: 01/01/2017 Companies House Number: 08968058 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (12)

    Source: Companies House
    Brown, Thomas Gordon London, United Kingdom Status: Active Notified: 26/06/2018 Date of Birth: 11/1971 Occupation: Fund Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Cruickshank, Sarah London, United Kingdom Status: Active Notified: 04/08/2011 Role: Secretary
    Cruickshank, Sarah London, United Kingdom Status: Active Notified: 14/11/2019 Date of Birth: 05/1973 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Mckenna, Patrick Anthony London, United Kingdom Status: Active Notified: 04/08/2011 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: 04/08/2011 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: 02/10/2014 Date of Birth: 09/1950 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Touche, Peter Francis London, United Kingdom Status: Active Notified: 26/01/2021 Date of Birth: 10/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Vorster, Pieter Willem London, United Kingdom Status: Active Notified: 14/11/2019 Date of Birth: 02/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Bradley, Jonathan Patrick Frederik London, United Kingdom Status: Ceased Notified: 04/08/2011 Ceased: 04/04/2014 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cowie, Mark Samuel London, United Kingdom Status: Ceased Notified: 22/05/2015 Ceased: 09/02/2024 Date of Birth: 02/1975 Occupation: Hr Director Role: Director Country of Residence: United Kingdom Nationality: British
    Forster, Neil Andrew London, United Kingdom Status: Ceased Notified: 04/08/2011 Ceased: 06/03/2024 Date of Birth: 12/1970 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Harrison, William Vicat London, United Kingdom Status: Ceased Notified: 19/06/2018 Ceased: 23/05/2019 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: English

    Companies Controlled by This Company (2)

    gb-flag GB Ingenious Capital Management (China) Limited Status: Ceased Notified: 10/10/2016 Ceased: 10/10/2016 Companies House Number: 09027024 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Whizz KID Entertainment LTD Status: Ceased Notified: 06/04/2016 Ceased: 09/04/2018 Companies House Number: 05643687 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •