EUROREGISTRY
GB · Company with significant control
Ingenious Capital Management Holdings Limited
Ingenious Capital Management Holdings Limited is recorded as a controlling entity on the Companies House register of people with significant control for 11 UK companies.
Register details
Facts
- Name on the register
- Ingenious Capital Management Holdings Limited
- Type
- Corporate entity
- Registration number
- 08968058
- Registered in
- United Kingdom
- Significant control now
- 11 UK companies
- Earlier significant control
- 7 UK companies
- First notified
- 13 July 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Ingenious Capital Management Holdings Limited's companies
- Ingenious Capital Management Holdings Limited holds 75% or more of the shares in all 11 companies listed below.
- Main lines of business: other business support service activities n.e.c. (8), fund management activities (2) and other service activities n.e.c. (2).
- Registered offices in London (11).
- The companies were incorporated between 2011 and 2021.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Ingenious Capital Management Holdings Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| INGENIOUS REAL ESTATE LIMITED 13447122 · Private Limited Company | Active | 9 June 2021 | London | Fund management activities; Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 9 June 2021 |
| INGENIOUS CAPITAL MANAGEMENT SERVICES LIMITED 12488842 · Private Limited Company | Active | 28 February 2020 | London | Other service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 28 February 2020 |
| INGENIOUS INFRASTRUCTURE COLLECTIONS LIMITED 12429267 · Private Limited Company | Active | 28 January 2020 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 28 January 2020 |
| INGENIOUS MEDIA DIRECTOR LIMITED 11711211 · Private Limited Company | Active | 4 December 2018 | London | Other service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 4 December 2018 |
| INGENIOUS INFRASTRUCTURE MEMBER 1 LIMITED 11430960 · Private Limited Company | Active | 25 June 2018 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 25 June 2018 |
| INGENIOUS (IEP COVER) LIMITED 10720594 · Private Limited Company | Active | 11 April 2017 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 11 April 2017 |
| INGENIOUS REAL ESTATE INVESTMENTS LIMITED 10659216 · Private Limited Company | Active | 8 March 2017 | London | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 8 March 2017 |
| INGENIOUS CAPITAL MANAGEMENT LIMITED 07728908 · Private Limited Company | Active | 4 August 2011 | London | Fund management activities; Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 January 2017 |
| INGENIOUS COLLECTIONS LIMITED 09115301 · Private Limited Company | Active | 3 July 2014 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 January 2017 |
| INGENIOUS IQB MEMBER LIMITED 10106643 · Private Limited Company | Active | 6 April 2016 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 21 July 2016 |
| INGENIOUS AG JV MEMBER LIMITED 09263901 · Private Limited Company | Active | 14 October 2014 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 13 July 2016 |
History
Earlier significant control
Companies where Ingenious Capital Management Holdings Limited was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| ROSE PINE PRODUCTIONS LIMITED 10880669 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 24 July 2017 | 7 March 2018 |
| WESTOVER GRIDCO LIMITED 10803519 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 5 June 2017 | 20 June 2017 |
| PERCY PRODUCTIONS LIMITED 09444654 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 24 March 2017 | 4 April 2017 |
| PERIWINKLE PRODUCTIONS LIMITED 09444644 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 24 March 2017 | 4 April 2017 |
| KOLIKO FILMS LIMITED 10573584 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 19 January 2017 | 4 April 2017 |
| GORA FILMS LIMITED 10440691 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 21 October 2016 | 19 January 2017 |
| WIFFLE FILMS LIMITED 10363938 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 7 September 2016 | 19 January 2017 |
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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