Ingeus Investments Limited, London
Ingeus Investments Limited is a private limited company. Located at 5 Market Yard Mews, 194-204 Bermondsey Street, London SE1 3TQ, this 17 years old firm was incorporated on 2004-09-10 and is classified as "activities of head offices" (SIC code: 70100).2 directors can be found in this firm: Heath S. (appointed on 15 March 2021), Jonathan B. (appointed on 15 March 2021).
| About | |
|---|---|
| Name: Ingeus Investments Limited | |
| Number: 05228293 | |
| Incorporation date: 2004-09-10 | |
| End of financial year: 31 December |
| Address: |
5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ |
| SIC code: |
70100 - Activities of head offices |
Company staff
People with significant control
The Providence Service Corporation
5 December 2018
| Address | 1275 Peachtree Rd Ne 6th Floor, Atlanta, Georgia, 30309, United States |
| Legal authority | The Delaware General Corporation Law |
| Legal form | Public Company |
| Country registered | Delaware |
| Place registered | Division Of Corporations Of Delaware |
| Registration number | 2697846 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ingeus Europe Limited
6 April 2016 - 5 December 2018
| Address | 66 Prescot Street, London, E1 8HG, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Registrar Of Companies For England And Wales |
| Registration number | 4320866 |
| Nature of control: |
75,01-100% shares |
Financial data
| Date of Accounts | 2018-12-31 | 2019-12-31 | 2020-12-31 |
| Current Assets | 3,066,014 | 7,907,051 | 7,268,019 |
| Total Assets Less Current Liabilities | 3,046,671 | 7,891,801 | 7,268,019 |
The date for Ingeus Investments Limited confirmation statement filing is 2022-09-22. The previous confirmation statement was sent on 2021-09-08. The deadline for a subsequent accounts filing is 30 September 2022. Most current accounts filing was submitted for the time up to 31 December 2020.
2 persons of significant control are listed in the official register, namely: The Providence Service Corporation has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 6Th Floor, 30309 Atlanta, Georgia. Ingeus Europe Limited has over 3/4 of shares. This corporate PSC can be reached at Prescot Street, E1 8HG London.
Company filing
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Annual return
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Confirmation statement
Incorporation
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 8th, November 2021 | accounts |
Free Download
(12 pages)
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