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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Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 8th, November 2021 | accounts
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