INGEUS INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

INGEUS INVESTMENTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
INGEUS INVESTMENTS LIMITED was incorporated 19 years ago on 10/09/2004 and has the registered number: 05228293. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

INGEUS INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

5 MARKET YARD MEWS
LONDON
SE1 3TQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/09/2023 22/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CORNHILL SECRETARIES LIMITED Corporate Secretary 2021-03-15 CURRENT
HEATH SAMPSON Jan 1971 American Director 2021-03-15 CURRENT
JONATHAN BUSH Dec 1968 American Director 2021-03-15 CURRENT
MR KEVIN DOTTS Oct 1963 American Director 2018-12-21 UNTIL 2021-03-15 RESIGNED
INSTANT COMPANIES LIMITED Corporate Director 2004-09-10 UNTIL 2004-09-10 RESIGNED
MR KEVIN DOTTS Secretary 2018-12-21 UNTIL 2021-03-15 RESIGNED
MR MATTHEW LACHLAN FLOOD Secretary 2016-07-22 UNTIL 2018-12-21 RESIGNED
KEVIN ANTHONY BROWNE Dec 1958 British Director 2013-02-28 UNTIL 2016-06-30 RESIGNED
MR WILLIAM SMITH Aug 1949 British Director 2006-12-21 UNTIL 2012-12-31 RESIGNED
MS THERESE VIRGINIA REIN Jul 1958 Australian Director 2008-10-20 UNTIL 2012-09-27 RESIGNED
KENNETH GORDON SCHRODER Sep 1943 Australian Director 2006-12-21 UNTIL 2007-10-23 RESIGNED
MR GREGORY KENNETH ASHMEAD Apr 1954 Australian Director 2006-12-21 UNTIL 2015-10-21 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2004-09-10 UNTIL 2004-09-10 RESIGNED
MS THERESE VIRGINIA REIN Jul 1958 Australian Director 2004-09-10 UNTIL 2006-12-21 RESIGNED
MR JACK SAWYER Sep 1977 British Director 2015-11-03 UNTIL 2018-12-21 RESIGNED
MR MARK JONATHAN GARRATT Jun 1965 British Director 2015-01-22 UNTIL 2016-10-28 RESIGNED
ALBERT HILI Apr 1955 Maltese Director 2007-11-02 UNTIL 2012-12-21 RESIGNED
MR SETH OPUNI Dec 1970 British Director 2007-11-02 UNTIL 2008-10-20 RESIGNED
WINTERS REGISTRARS LIMITED Corporate Secretary 2004-09-10 UNTIL 2009-04-30 RESIGNED
TARGET NOMINEES LIMITED Corporate Secretary 2009-04-30 UNTIL 2012-02-01 RESIGNED
MAGMA NOMINEES LIMITED Corporate Secretary 2012-02-01 UNTIL 2016-07-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Providence Service Corporation 2018-12-05 Atlanta   Georgia Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ingeus Europe Limited 2016-04-06 - 2018-12-05 London   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - INGEUS INVESTMENTS LIMITED 2023-09-12 31-12-2022 £6,992,267 equity
Micro-entity Accounts - INGEUS INVESTMENTS LIMITED 2022-08-17 31-12-2021 £6,994,764 equity
INGEUS INVESTMENTS LIMITED 2021-11-09 31-12-2020 £105,056 Cash £7,249,519 equity
INGEUS INVESTMENTS LIMITED 2021-08-03 31-12-2019 £5,707 Cash £7,891,801 equity

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