Ingenious Project Finance Limited
- Active
- Incorporated on 19 Oct 2011
Reg Address: Parcels Building, 14 Bird Street, London W1U 1BU, England
- Summary The company with name "Ingenious Project Finance Limited" is a ltd and located in Parcels Building, 14 Bird Street, London W1U 1BU. Ingenious Project Finance Limited is currently in active status and it was incorporated on 19 Oct 2011 (12 years 11 months 5 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Ingenious Project Finance Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Christelle Anne Catherine Conan | Director | 15 Jun 2020 | French | Active |
2 | Christelle Anne Catherine Conan | Director | 15 Jun 2020 | French | Active |
3 | Duncan Murray Reid | Director | 15 Jun 2020 | British | Active |
4 | Duncan Murray Reid | Director | 15 Jun 2020 | British | Active |
5 | Katherine Alison Bennetts | Director | 17 Jan 2020 | British | Resigned 22 May 2020 |
6 | Katherine Alison Bennetts | Director | 17 Jan 2020 | British | Resigned 22 May 2020 |
7 | Christopher Grant Sutherland | Director | 18 Mar 2019 | British | Resigned 4 Jun 2020 |
8 | William Vicat Harrison | Director | 18 Oct 2018 | English | Resigned 23 May 2019 |
9 | William Vicat Harrison | Director | 18 Oct 2018 | British | Resigned 23 May 2019 |
10 | Jennifer Wright | Secretary | 6 Apr 2018 | - | Resigned 11 Apr 2019 |
11 | Peter Francis Touche | Director | 29 Sep 2017 | British | Active |
12 | Peter Francis Touche | Director | 29 Sep 2017 | British | Active |
13 | Katherine Alison Bennetts | Director | 25 Sep 2017 | British | Resigned 2 Nov 2018 |
14 | Katherine Alison Bennetts | Director | 25 Sep 2017 | British | Resigned 2 Nov 2018 |
15 | Emma Louise Greenfield | Secretary | 13 Jul 2016 | - | Resigned 6 Apr 2018 |
16 | David Jackson | Director | 10 Apr 2013 | British | Resigned 30 Apr 2019 |
17 | Tim O'Shea | Director | 5 Apr 2013 | British | Resigned 22 Aug 2017 |
18 | Neil Andrew Forster | Director | 18 Feb 2013 | British | Resigned 18 Oct 2018 |
19 | Fergus Kingsley Haycock | Director | 14 Dec 2012 | British | Resigned 10 Apr 2013 |
20 | Nicholas Anthony Crosfield Bower | Director | 19 Oct 2011 | British | Resigned 17 Oct 2014 |
21 | James Henry Michael Clayton | Director | 19 Oct 2011 | British | Resigned 19 Sep 2014 |
22 | Sarah Cruickshank | Secretary | 19 Oct 2011 | - | Active |
23 | Richard Dylan Jones | Director | 19 Oct 2011 | British | Resigned 5 Apr 2013 |
24 | James Edward Taylor Reeve | Director | 19 Oct 2011 | British | Resigned 14 Dec 2012 |
25 | James Edward Taylor Reeve | Director | 19 Oct 2011 | British | Resigned 14 Dec 2012 |
26 | Sarah Cruickshank | Secretary | 19 Oct 2011 | - | Active |
27 | Alain Jean Goma | Director | 19 Oct 2011 | - | Resigned 19 Jun 2016 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | - Natures of Control: Persons With Significant Control Statement | 30 Sep 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Ingenious Project Finance Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Accounts - Small | 28 Sep 2023 | Download PDF |
2 | Resolution | 4 Sep 2023 | Download PDF |
3 | Capital - Statement Company With Date Currency Figure | 22 Jun 2023 | Download PDF |
4 | Insolvency - Legacy | 22 Jun 2023 | Download PDF |
5 | Capital - Legacy | 22 Jun 2023 | Download PDF |
6 | Resolution | 22 Jun 2023 | Download PDF |
7 | Capital - Allotment Shares | 5 Jun 2023 | Download PDF |
8 | Confirmation Statement - Updates | 7 Dec 2022 | Download PDF 28 Pages |
9 | Accounts - Small | 28 Sep 2022 | Download PDF |
10 | Capital - Statement Company With Date Currency Figure | 16 Sep 2022 | Download PDF |
11 | Insolvency - Legacy | 16 Sep 2022 | Download PDF |
12 | Resolution | 16 Sep 2022 | Download PDF |
13 | Capital - Legacy | 16 Sep 2022 | Download PDF |
14 | Mortgage - Satisfy Charge Full | 30 Jul 2021 | Download PDF |
15 | Mortgage - Satisfy Charge Full | 30 Jul 2021 | Download PDF |
16 | Insolvency - Legacy | 3 Feb 2021 | Download PDF 1 Pages |
17 | Resolution | 3 Feb 2021 | Download PDF 1 Pages |
18 | Capital - Legacy | 3 Feb 2021 | Download PDF 1 Pages |
19 | Capital - Statement Company With Date Currency Figure | 3 Feb 2021 | Download PDF 4 Pages |
20 | Mortgage - Satisfy Charge Full | 22 Jan 2021 | Download PDF 1 Pages |
21 | Confirmation Statement - Updates | 4 Dec 2020 | Download PDF 33 Pages |
22 | Accounts - Small | 24 Aug 2020 | Download PDF 22 Pages |
23 | Officers - Termination Director Company With Name Termination Date | 16 Jun 2020 | Download PDF 1 Pages |
24 | Officers - Appoint Person Director Company With Name Date | 16 Jun 2020 | Download PDF 2 Pages |
25 | Officers - Appoint Person Director Company With Name Date | 16 Jun 2020 | Download PDF 2 Pages |
26 | Officers - Termination Director Company With Name Termination Date | 26 May 2020 | Download PDF 1 Pages |
27 | Mortgage - Satisfy Charge Full | 23 Apr 2020 | Download PDF 1 Pages |
28 | Mortgage - Satisfy Charge Full | 23 Apr 2020 | Download PDF 1 Pages |
29 | Mortgage - Satisfy Charge Full | 23 Apr 2020 | Download PDF 1 Pages |
30 | Mortgage - Satisfy Charge Full | 23 Apr 2020 | Download PDF 1 Pages |
31 | Mortgage - Satisfy Charge Full | 23 Apr 2020 | Download PDF 1 Pages |
32 | Mortgage - Satisfy Charge Full | 14 Mar 2020 | Download PDF 4 Pages |
33 | Mortgage - Satisfy Charge Full | 13 Mar 2020 | Download PDF 4 Pages |
34 | Mortgage - Satisfy Charge Full | 13 Mar 2020 | Download PDF 4 Pages |
35 | Mortgage - Satisfy Charge Full | 13 Mar 2020 | Download PDF 4 Pages |
36 | Mortgage - Satisfy Charge Full | 13 Mar 2020 | Download PDF 4 Pages |
37 | Mortgage - Satisfy Charge Full | 13 Mar 2020 | Download PDF 4 Pages |
38 | Mortgage - Satisfy Charge Full | 13 Mar 2020 | Download PDF 4 Pages |
39 | Capital - Statement Company With Date Currency Figure | 10 Feb 2020 | Download PDF 5 Pages |
40 | Resolution | 10 Feb 2020 | Download PDF 1 Pages |
41 | Insolvency - Legacy | 10 Feb 2020 | Download PDF 1 Pages |
42 | Capital - Legacy | 10 Feb 2020 | Download PDF 1 Pages |
43 | Capital - Allotment Shares | 4 Feb 2020 | Download PDF 3 Pages |
44 | Officers - Appoint Person Director Company With Name Date | 17 Jan 2020 | Download PDF 2 Pages |
45 | Capital - Allotment Shares | 20 Dec 2019 | Download PDF 3 Pages |
46 | Confirmation Statement - Updates | 23 Oct 2019 | Download PDF 4 Pages |
47 | Accounts - Small | 3 Oct 2019 | Download PDF 20 Pages |
48 | Insolvency - Legacy | 27 Sep 2019 | Download PDF 1 Pages |
49 | Capital - Statement Company With Date Currency Figure | 27 Sep 2019 | Download PDF 5 Pages |
50 | Resolution | 27 Sep 2019 | Download PDF 1 Pages |
51 | Capital - Legacy | 27 Sep 2019 | Download PDF 1 Pages |
52 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 19 Jul 2019 | Download PDF 26 Pages |
53 | Officers - Change Person Director Company With Change Date | 1 Jul 2019 | Download PDF 2 Pages |
54 | Capital - Legacy | 31 May 2019 | Download PDF 1 Pages |
55 | Capital - Statement Company With Date Currency Figure | 31 May 2019 | Download PDF 5 Pages |
56 | Resolution | 31 May 2019 | Download PDF 1 Pages |
57 | Insolvency - Legacy | 31 May 2019 | Download PDF 1 Pages |
58 | Officers - Termination Director Company With Name Termination Date | 29 May 2019 | Download PDF 1 Pages |
59 | Officers - Termination Director Company With Name Termination Date | 1 May 2019 | Download PDF 1 Pages |
60 | Officers - Termination Secretary Company With Name Termination Date | 12 Apr 2019 | Download PDF 1 Pages |
61 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 4 Apr 2019 | Download PDF 29 Pages |
62 | Officers - Change Person Director Company With Change Date | 25 Mar 2019 | Download PDF 2 Pages |
63 | Officers - Appoint Person Director Company With Name Date | 19 Mar 2019 | Download PDF 2 Pages |
64 | Resolution | 5 Feb 2019 | Download PDF 1 Pages |
65 | Insolvency - Legacy | 5 Feb 2019 | Download PDF 1 Pages |
66 | Capital - Statement Company With Date Currency Figure | 5 Feb 2019 | Download PDF 5 Pages |
67 | Capital - Legacy | 5 Feb 2019 | Download PDF 1 Pages |
68 | Capital - Legacy | 3 Jan 2019 | Download PDF 1 Pages |
69 | Resolution | 3 Jan 2019 | Download PDF 4 Pages |
70 | Insolvency - Legacy | 3 Jan 2019 | Download PDF 1 Pages |
71 | Capital - Statement Company With Date Currency Figure | 3 Jan 2019 | Download PDF 4 Pages |
72 | Accounts - Small | 27 Dec 2018 | Download PDF 20 Pages |
73 | Officers - Appoint Person Director Company With Name Date | 14 Nov 2018 | Download PDF 2 Pages |
74 | Officers - Termination Director Company With Name Termination Date | 14 Nov 2018 | Download PDF 1 Pages |
75 | Officers - Termination Director Company With Name Termination Date | 9 Nov 2018 | Download PDF 1 Pages |
76 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 7 Nov 2018 | Download PDF 24 Pages |
77 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 7 Nov 2018 | Download PDF 24 Pages |
78 | Insolvency - Legacy | 23 Oct 2018 | Download PDF 2 Pages |
79 | Capital - Legacy | 23 Oct 2018 | Download PDF 2 Pages |
80 | Capital - Statement Company With Date Currency Figure | 23 Oct 2018 | Download PDF 5 Pages |
81 | Resolution | 23 Oct 2018 | Download PDF 1 Pages |
82 | Mortgage - Charge Part Release With Charge Number | 17 Oct 2018 | Download PDF 1 Pages |
83 | Confirmation Statement - Updates | 12 Oct 2018 | Download PDF 41 Pages |
84 | Accounts - Change Account Reference Date Company Previous Shortened | 28 Sep 2018 | Download PDF 1 Pages |
85 | Officers - Change Person Director Company With Change Date | 6 Aug 2018 | Download PDF 2 Pages |
86 | Capital - Statement Company With Date Currency Figure | 20 Jul 2018 | Download PDF 3 Pages |
87 | Capital - Legacy | 20 Jul 2018 | Download PDF 1 Pages |
88 | Insolvency - Legacy | 20 Jul 2018 | Download PDF 1 Pages |
89 | Resolution | 20 Jul 2018 | Download PDF 1 Pages |
90 | Capital - Legacy | 2 May 2018 | Download PDF 1 Pages |
91 | Resolution | 2 May 2018 | Download PDF 1 Pages |
92 | Insolvency - Legacy | 2 May 2018 | Download PDF 1 Pages |
93 | Capital - Statement Company With Date Currency Figure | 2 May 2018 | Download PDF 3 Pages |
94 | Capital - Allotment Shares | 23 Apr 2018 | Download PDF 3 Pages |
95 | Officers - Appoint Person Secretary Company With Name Date | 13 Apr 2018 | Download PDF 2 Pages |
96 | Officers - Termination Secretary Company With Name Termination Date | 13 Apr 2018 | Download PDF 1 Pages |
97 | Accounts - Small | 27 Mar 2018 | Download PDF 19 Pages |
98 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 5 Feb 2018 | Download PDF 27 Pages |
99 | Insolvency - Legacy | 30 Jan 2018 | Download PDF 1 Pages |
100 | Capital - Statement Company With Date Currency Figure | 30 Jan 2018 | Download PDF 3 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.