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Ingenious Real Estate Enterprises 2 Limited

Ingenious Real Estate Enterprises 2 Limited is an active company incorporated on 30 May 2014 with the registered office located in London, Greater London. Ingenious Real Estate Enterprises 2 Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09063144
Private limited company
Age
11 years
Incorporated 30 May 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 July 2025 (2 months ago)
Next confirmation dated 6 July 2026
Due by 20 July 2026 (10 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Parcels Building
14 Bird Street
London
W1U 1BU
England
Address changed on 1 Mar 2023 (2 years 6 months ago)
Previous address was Ingenious Capital Management Limited Parcels Building 14 Bird Street London W1U 1BU United Kingdom
Telephone
02073194000
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Fund Manager • British • Lives in UK • Born in Nov 1971
Director • British • Lives in UK • Born in Jul 1958
Director • Consultant • British • Lives in UK • Born in Dec 1959
Director • British • Lives in UK • Born in Dec 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Ingenious Real Estate Enterprises 1 Limited
Duncan Murray Reid, Mr Thomas Gordon Brown, and 2 more are mutual people.
Active
Golden Square Re Investments 1 Limited
Duncan Murray Reid, Mr Thomas Gordon Brown, and 1 more are mutual people.
Active
Ingenious Apex Sub Co Limited
Mr Thomas Gordon Brown, Howard Laurence Sefton, and 1 more are mutual people.
Active
Ingenious Capital Management Limited
Duncan Murray Reid and Mr Thomas Gordon Brown are mutual people.
Active
North John Street Op Co Limited
Duncan Murray Reid and Mr Thomas Gordon Brown are mutual people.
Active
Ingenious Real Estate Growth Limited
Mr Thomas Gordon Brown and Howard Laurence Sefton are mutual people.
Active
Ingenious Real Estate Enterprises 3 Limited
Mr Thomas Gordon Brown and Howard Laurence Sefton are mutual people.
Active
Ire Security Limited
Mr Thomas Gordon Brown and Howard Laurence Sefton are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£301K
Increased by £297K (+7425%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£156.7M
Increased by £28.17M (+22%)
Total Liabilities
-£140.42M
Increased by £29.87M (+27%)
Net Assets
£16.28M
Decreased by £1.7M (-9%)
Debt Ratio (%)
90%
Increased by 3.6% (+4%)
Latest Activity
Confirmation Submitted
2 Months Ago on 7 Jul 2025
Small Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 11 Jul 2024
Neil Andrew Forster Resigned
1 Year 6 Months Ago on 6 Mar 2024
Mr Derek Iain Bonnar Appointed
1 Year 7 Months Ago on 17 Jan 2024
Small Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 6 Jul 2023
Ingenious Estate Planning Limited (PSC) Details Changed
2 Years 6 Months Ago on 1 Mar 2023
Mr Neil Andrew Forster Details Changed
2 Years 6 Months Ago on 1 Mar 2023
Sarah Cruickshank Details Changed
2 Years 6 Months Ago on 1 Mar 2023
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Documents
Confirmation statement made on 6 July 2025 with no updates
Submitted on 7 Jul 2025
Accounts for a small company made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 6 July 2024 with no updates
Submitted on 11 Jul 2024
Termination of appointment of Neil Andrew Forster as a director on 6 March 2024
Submitted on 8 Mar 2024
Appointment of Mr Derek Iain Bonnar as a director on 17 January 2024
Submitted on 6 Mar 2024
Accounts for a small company made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 6 July 2023 with no updates
Submitted on 6 Jul 2023
Change of details for Ingenious Estate Planning Limited as a person with significant control on 1 March 2023
Submitted on 10 Mar 2023
Director's details changed for Mr Duncan Murray Reid on 1 March 2023
Submitted on 6 Mar 2023
Secretary's details changed for Sarah Cruickshank on 1 March 2023
Submitted on 6 Mar 2023
Repayment History
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