Identity Investments Limited
- Company number
- 09797389
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Sep 2015
- Nature of business
- Non-trading company
- Corporate group
- Identity Consult Group Limited (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DOHERTY, Mark Lee | Director | 30 May 2018 | |
| JOHNSON, Peter | Director | 30 May 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Identity Consult Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 May 2018 | |
| Peter Johnson | Significant Influence Or Control | 30 May 2018 | 29 Sep 2022 |
| Mr Mark Lee Doherty | Significant Influence Or Control | 30 May 2018 | 29 Sep 2022 |
| Mr David Ian Dent | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 30 May 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 Dormant | £1 | £1 | 0 |
| 30 Sep 2024 | - | - | - |
| 30 Sep 2023 | - | - | - |
| 30 Sep 2022 | - | - | - |
| 30 Sep 2021 | - | - | - |
| 30 Sep 2020 | - | - | - |
| 30 Sep 2019 | - | - | - |
| 30 Sep 2018 | - | - | - |
| 30 Sep 2017 | - | - | - |
| 30 Sep 2016 Dormant | £1 | £1 | - |
Connections
Owned by
Identity Investments Limited → Identity Consult Group Limited
Directors’ other companies
- DOHERTY, Mark Lee - Director at IC Planning Ltd
Registered address
204 companies are registered at this address - likely a registration agent.