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All Information about:

                        
Name

Ingenious Estate Planning Limited

Address
Parcels Building
14 Bird Street
London
W1U 1BU
VAT ID no VAT ID available
Company No. 09062378 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Officers (5)

Source: Companies House
Blackley, Neil Ramsay London, United Kingdom Status: Active Notified: 22/11/2019 Date of Birth: 08/1955 Occupation: Venture Capitalist Role: Director Country of Residence: England Nationality: British
Brown, Thomas Gordon London, United Kingdom Status: Active Notified: 20/02/2019 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: 29/05/2014 Role: Secretary
Vorster, Pieter Willem London, United Kingdom Status: Active Notified: 20/02/2019 Date of Birth: 02/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British
Harrison, William Vicat London, United Kingdom Status: Ceased Notified: 20/02/2019 Ceased: 23/05/2019 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: English

Companies Controlled by This Company (9)

gb-flag GB IEP Infrastructure Topco Limited Status: Active Notified: 15/06/2017 Companies House Number: 10819671 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ingenious Media Finance Limited Status: Active Notified: 01/01/2017 Companies House Number: 09063134 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ingenious Project Finance Limited Status: Active Notified: 05/09/2024 Companies House Number: 07816345 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ingenious Real Estate Enterprises 2 Limited Status: Active Notified: 01/01/2017 Companies House Number: 09063144 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ingenious Real Estate Growth Limited Status: Active Notified: 02/10/2018 Companies House Number: 10898011 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag GB IEP Infrastructure Holdco Limited Status: Ceased Notified: 13/06/2017 Ceased: 20/06/2017 Companies House Number: 10788228 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB IEP Infrastructure Holdco Limited Status: Ceased Notified: 13/06/2017 Ceased: 20/06/2017 Companies House Number: 10788228 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Ingenious Renewable Energy E Nterprises Limited Status: Ceased Notified: 01/01/2017 Ceased: 20/06/2017 Companies House Number: 09063078 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ingenious Renewable Energy Lending Services Limited Status: Ceased Notified: 20/06/2017 Ceased: 21/06/2017 Companies House Number: 09898222 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors