Filing status
- Last accounts
- 30 June 2024
- Last conf. stmt
- 13 April 2026
Golden Square RE Investments 1 Limited
- Incorporated
- 8 March 2017
- Industry
- Other business support service activities n.e.c. (82990)
- Directors at dissolution
- Owners at dissolution
- Accounts type
- Full
- Region
- Greater London
- Address
- Myo Piccadilly1 Sherwood StreetLondonW1F 7BL
Officers 4 at dissolution
Officer details are public data from the Companies House register.
Director · Appointed 10 March 2022
British
Born November 1971
Director · Appointed 10 March 2022
British
Born December 1982 (43)
Cruickshank, Sarah
Secretary · Appointed 8 March 2017
Director · Appointed 8 March 2017
British
Born July 1958 (68)
Officer history (4 former)
6 March 2024
10 March 2022
10 March 2022
23 May 2019
11 April 2019
Resigned Wright, Jennifer as Secretary
6 April 2018
Appointed Wright, Jennifer as Secretary
6 April 2018
Resigned Greenfield, Emma Louise as Secretary
8 March 2017
Appointed Cruickshank, Sarah as Secretary
8 March 2017
8 March 2017
Appointed Greenfield, Emma Louise as Secretary
8 March 2017
8 March 2017
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10659216
Group structure 22 shown
Ownership group derived from the Companies House PSC register
Ingenious (Iep Cover) Limited Owns 75–100% of shares
Ingenious AG JV Member Limited Owns 75–100% of shares
Ingenious AG JV LLP Holds 25–50% of voting rights
Golden Square Energy Limited Owns 75–100% of shares
Ingenious Capital Management Limited Owns 75–100% of shares
Ingenious Capital Management Services Limited Owns 75–100% of shares
Ingenious Collections Limited Owns 75–100% of shares
Ingenious Infrastructure Collections Limited Owns 75–100% of shares
Ingenious Infrastructure Member 1 Limited Owns 75–100% of shares
Ingenious Qila Biogas LLP Holds 25–50% of voting rights
IQ Biogas Limited Owns 75–100% of shares
Ingenious Iqb Member Limited Owns 75–100% of shares
Ingenious Media Director Limited Owns 75–100% of shares
Ingenious Real Estate Investments Limited Owns 75–100% of shares
Golden Square RE Investments 1 Limited This company Status not confirmedOwns 75–100% of shares
Ingenious (Staines) Limited Owns 75–100% of shares
SSJR Heliting House Limited Owns 50–75% of shares
Ire Capital 1 Limited Owns 75–100% of shares
Ire Security Limited Owns 75–100% of shares
Ingenious Real Estate Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2024 · full accounts
- Net Assets
- £3,280,854
- Cash
- £66
- Turnover
- £0
- Profit Before Tax
- (£30)
- Current Ratio
- 81.0x
- Return on Equity
- -0%
Trend
Turnover
Balance sheet detail
| 2024 | 2022 | 2021 | |
|---|---|---|---|
| Current Assets | £3,321,874 | £3,327,074 | £5,177,249 |
| Cash | £66 | ||
| Creditors (< 1 year) | £41,020 | £59,085 | £2,413,182 |
| Net Current Assets | £3,280,854 | £3,267,989 | |
| Net Assets | £3,280,854 | £3,267,989 | £2,764,067 |
| Shareholder Funds | £3,280,854 | £3,267,989 | £2,764,067 |
| Turnover | £0 | £517,770 | £735,321 |
| Gross Profit | £0 | £517,770 | £735,321 |
| Admin Expenses | £30 | £13,848 | £6,765 |
| Operating Profit | (£30) | £503,922 | £728,556 |
| Profit Before Tax | (£30) | £503,922 | £728,556 |
| Tax | £0 | £0 | £0 |
| Profit for Period | (£30) | £503,922 | £728,556 |
Filings 43
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 4 August 2026 | First Gazette notice for voluntary strike-off | |||
| 23 July 2026 | Application to strike the company off the register | |||
| 6 May 2026 | Confirmation statement with no updates | 13 April 2026 | ||
| 16 April 2026 | Change of details for a person with significant control |
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