Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 November 2026
- Last conf. stmt
- 13 November 2025
Ingenious AG JV LLP
- Incorporated
- 16 October 2014 (12 years)
- Industry
- None Supplied (None Supplied)
- Controlled by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Myo Piccadilly1 Sherwood StreetLondonW1F 7BL
Officers
Not loaded yet. See them on Companies House
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate
Reg. no. 16123151
Corporate entity · Notified 16 October 2016
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 09263901
Former controllers (1)
12 December 2024
Ceased Agr Power Ltd — Holds 25–50% of voting rights
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 This company 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
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
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
Trend
Employees
Balance sheet detail
| 2024 | 2023 | 2021 |
|---|
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 March 2026 | Registered office address changed | |||
| 2 March 2026 | Change of details for a person with significant control | |||
| 2 March 2026 | Member's details changed | |||
| 13 November 2025 | Confirmation statement with no updates | 13 November 2025 | ||
| 30 September 2025 | Accounts for a dormant company | 31 December 2024 |
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