# Identity Investments Limited

## Details

- **Company number:** [09797389](https://find-and-update.company-information.service.gov.uk/company/09797389)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Sep 2015
- **Registered office:** 246 PARK VIEW, WHITLEY BAY, NE26 3QX
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [Identity Consult Group Limited](/group/26786) (3 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David Ian Dent | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 | 30 May 2018 |
| Mr Mark Lee Doherty | significant-influence-or-control | 30 May 2018 | 29 Sep 2022 |
| Peter Johnson | significant-influence-or-control | 30 May 2018 | 29 Sep 2022 |
| 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 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £1 | £1 | 0 |
| 30 Sep 2016 | £1 | £1 | - |



## Owned by

Identity Investments Limited → [Identity Consult Group Limited](/company/10979495)





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