INGENIOUS CAPITAL MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 9JG

Company number 07728908
Status Active
Incorporation Date 4 August 2011
Company Type Private Limited Company
Address 15 GOLDEN SQUARE, LONDON, W1F 9JG
Home Country United Kingdom
Nature of Business 66300 - Fund management activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Director's details changed for Matthew Taylor Bugden on 10 November 2016; Appointment of Jennifer Wright as a secretary on 31 August 2016; Termination of appointment of John Leonard Boyton as a director on 19 June 2016. The most likely internet sites of INGENIOUS CAPITAL MANAGEMENT LIMITED are www.ingeniouscapitalmanagement.co.uk, and www.ingenious-capital-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Ingenious Capital Management Limited is a Private Limited Company. The company registration number is 07728908. Ingenious Capital Management Limited has been working since 04 August 2011. The present status of the company is Active. The registered address of Ingenious Capital Management Limited is 15 Golden Square London W1f 9jg. . CRUICKSHANK, Sarah is a Secretary of the company. WRIGHT, Jennifer is a Secretary of the company. BUGDEN, Matthew Taylor is a Director of the company. COWIE, Mark Samuel is a Director of the company. FORSTER, Neil Andrew is a Director of the company. JONES, Richard Dylan is a Director of the company. MCKENNA, Patrick Anthony is a Director of the company. REID, Duncan Murray is a Director of the company. SHAWYER, Peter Michael is a Director of the company. SPEIGHT, Sebastian James is a Director of the company. Director ANDERSON, Ian Stuart has been resigned. Director BOWER, Nicholas Anthony Crosfield has been resigned. Director BOYTON, John Leonard has been resigned. Director BRADLEY, Jonathan Patrick Frederik has been resigned. Director CLAYTON, James Henry Michael has been resigned. Director JONES, Richard Dylan has been resigned. The company operates in "Fund management activities".


Current Directors

Secretary
CRUICKSHANK, Sarah
Appointed Date: 04 August 2011
Secretary
WRIGHT, Jennifer
Appointed Date: 31 August 2016
Director
BUGDEN, Matthew Taylor
Appointed Date: 04 August 2011
58 years old
Director
COWIE, Mark Samuel
Appointed Date: 22 May 2015
50 years old
Director
FORSTER, Neil Andrew
Appointed Date: 04 August 2011
54 years old
Director
JONES, Richard Dylan
Appointed Date: 18 July 2014
51 years old
Director
MCKENNA, Patrick Anthony
Appointed Date: 04 August 2011
69 years old
Director
REID, Duncan Murray
Appointed Date: 04 August 2011
67 years old
Director
SHAWYER, Peter Michael
Appointed Date: 02 October 2014
75 years old
Director
SPEIGHT, Sebastian James
Appointed Date: 04 August 2011
57 years old

Resigned Directors

Director
ANDERSON, Ian Stuart
Resigned: 24 September 2014
Appointed Date: 04 August 2011
63 years old
Director
BOWER, Nicholas Anthony Crosfield
Resigned: 17 October 2014
Appointed Date: 04 August 2011
50 years old
Director
BOYTON, John Leonard
Resigned: 19 June 2016
Appointed Date: 04 August 2011
78 years old
Director
BRADLEY, Jonathan Patrick Frederik
Resigned: 04 April 2014
Appointed Date: 04 August 2011
65 years old
Director
CLAYTON, James Henry Michael
Resigned: 19 September 2014
Appointed Date: 04 August 2011
52 years old
Director
JONES, Richard Dylan
Resigned: 05 April 2013
Appointed Date: 04 August 2011
51 years old

INGENIOUS CAPITAL MANAGEMENT LIMITED Events

17 Nov 2016
Director's details changed for Matthew Taylor Bugden on 10 November 2016
02 Sep 2016
Appointment of Jennifer Wright as a secretary on 31 August 2016
13 Jul 2016
Termination of appointment of John Leonard Boyton as a director on 19 June 2016
08 Jun 2016
Statement of capital following an allotment of shares on 20 May 2016
  • GBP 3,000,000
26 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 1,500,000
...
... and 21 more events
01 Aug 2012
Director's details changed for Neil Andrew Forster on 31 July 2012
28 May 2012
Annual return made up to 30 April 2012 with full list of shareholders
11 Nov 2011
Director's details changed for Ian Stuart Anderson on 1 September 2011
25 Aug 2011
Current accounting period shortened from 31 August 2012 to 31 March 2012
04 Aug 2011
Incorporation

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