OpenCompanies

Insight Analytics Solutions Holdings Limited

Company number
10510632
Status
Active
Type
Private Limited Company
Incorporated
5 Dec 2016
Nature of business
Activities of head offices
Corporate group
Macquarie Asset Holdings Limited (17 companies)

Registered office

27 Old Gloucester Street
London
WC1N 3AX

Officers

NameRoleAppointedResigned
FIORENTINO, Michele, Dr Director 10 Feb 2017 4 Apr 2017

Control

NameNature of controlNotifiedCeased
Andy Poon Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 Dec 2016 9 Feb 2017
Romax Technology Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
9 Feb 2017 14 Feb 2020
Castrol Limited Ownership Of Shares 50 To 75 Percent
Ownership Of Shares 50 To 75 Percent As Firm
9 Feb 2017 11 Sep 2020
Bp Scale Up Factory Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 Feb 2020 11 Mar 2024
Ventus Sensing Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 Mar 2024

Accounts

Year ended Net assets Employees
31 Mar 2025 - -
31 Dec 2023 £17,195,000 0
31 Dec 2022 - -
31 Dec 2021 - -
31 Dec 2020 - -
31 Dec 2019 - -
31 Dec 2018 - -
31 Dec 2017 - -

Connections

Owned by

Insight Analytics Solutions Holdings Limited → Ventus Sensing Limited → Macquarie Asset Holdings Limited

Controls

Registered address

13,871 companies are registered at this address - likely a registration agent.

Data